Garratt's Metals Limited

Company Name	Garratt's Metals Limited
Directors	Barrie Thomas Garratt and Lesley Ann Garratt
Company Status	Active
Company Number	05000884
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Barrie Thomas Garratt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(same day as company formation)
Role	Metals Processor
Country of Residence	England
Correspondence Address	Windy Arbour Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mrs Lesley Ann Garratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Windy Arbour Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Secretary Name	Roy Anthony Garratt
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	garrattsmetals.com
Email address	[email protected]
Telephone	01270 611447
Telephone region	Crewe

Location

Registered Address	Windy Arbour Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West

Shareholders

1 at £1	Mr Barrie Thomas Garratt 100.00% Ordinary

Financials

Year	2014
Net Worth	£515,832
Cash	£100,299
Current Liabilities	£51,624

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 January 2022	Appointment of Mrs Lesley Ann Garratt as a director on 1 January 2022 (2 pages)
3 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 April 2021	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Windy Arbour Alvaston Business Park, Middlewich Road Nantwich Cheshire CW5 6PF on 1 April 2021 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 September 2018	Termination of appointment of Roy Anthony Garratt as a secretary on 13 August 2018 (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 December 2017	Change of details for Mr Barrie Thomas Garratt as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Director's details changed for Mr Barrie Thomas Garratt on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Barrie Thomas Garratt on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr Barrie Thomas Garratt as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
22 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 January 2013	Director's details changed for Barrie Thomas Garratt on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Roy Anthony Garratt on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Director's details changed for Barrie Thomas Garratt on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Secretary's details changed for Roy Anthony Garratt on 18 January 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2012	Previous accounting period shortened from 28 February 2012 to 31 March 2011 (1 page)
28 March 2012	Previous accounting period shortened from 28 February 2012 to 31 March 2011 (1 page)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Barrie Thomas Garratt on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Barrie Thomas Garratt on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
30 April 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 February 2009	Return made up to 22/12/08; full list of members (3 pages)
19 February 2009	Return made up to 22/12/08; full list of members (3 pages)
17 January 2008	Return made up to 22/12/07; full list of members (2 pages)
17 January 2008	Return made up to 22/12/07; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 February 2007	Return made up to 22/12/06; full list of members (2 pages)
1 February 2007	Return made up to 22/12/06; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 December 2005	Return made up to 22/12/05; full list of members (2 pages)
23 December 2005	Return made up to 22/12/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 July 2005	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 July 2005	Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
4 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Registered office changed on 21/10/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
21 October 2004	Registered office changed on 21/10/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
22 December 2003	Incorporation (16 pages)
22 December 2003	Incorporation (16 pages)

Garratt's Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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