Company information:
Garrard Windows Limited (No: 03376322)
Address: 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
Status: Active
Incorporated: 27-May-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 22230 - Manufacture of builders ware of plastic
Current Director: STEVEN LEEK ( DOB: Apr-1959 From: Jul-2001 )
Current Director: ADAM JOHN WEBB ( DOB: Mar-1971 From: Jul-2016 )
Current Director: REBECCA WIFFIN ( DOB: Jan-1991 From: Jul-2016 )
Current Director: NATASHA WILLIAMS ( DOB: Apr-1973 From: May-1997 )
Current Secretary: NATASHA WILLIAMS ( DOB: Apr-1973 From: Sep-2007 )
Resigned Director: XYZ (NOMINEES) LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: ALISON LEIGH CLARK ( From: Jul-1998 To: Apr-2001 )
Resigned Secretary: FOXLEY KINGHAM CHARTERED ACCOUNTANTS ( From: Feb-2006 To: Sep-2007 )
Resigned Secretary: LORRAINE PATRICIA HORN ( DOB: May-1965 From: May-1997 To: Jul-1998 )
Resigned Secretary: LEDGERS SECRETARIES LIMITED ( From: Apr-2001 To: Feb-2006 )
Resigned Secretary: XYZ (SECRETARIES) LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Miss Natasha Sheila Williams, 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven Leek, 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,253,251 | 850,603 | 766,397 | 0.0,1253251.0,0.0,0.0,0.0,0.0,0.0,850603.0,766397.0 | ||||||
| Current assets | 5,296,867 | 10,461,339 | 10,877,617 | 0.0,5296867.0,0.0,0.0,0.0,0.0,0.0,10461339.0,10877617.0 | ||||||
| Current assets / Total inventories | 1,689,647 | 5,740,340 | 5,167,316 | 0.0,1689647.0,0.0,0.0,0.0,0.0,0.0,5740340.0,5167316.0 | ||||||
| Current assets / Debtors | 2,196,334 | 2,634,594 | 2,374,768 | 0.0,2196334.0,0.0,0.0,0.0,0.0,0.0,2634594.0,2374768.0 | ||||||
| Current assets / Cash at bank and on hand | 1,410,886 | 2,086,405 | 3,335,533 | 0.0,1410886.0,0.0,0.0,0.0,0.0,0.0,2086405.0,3335533.0 | ||||||
| Net current assets (liabilities) | 1,834,541 | 6,244,744 | 8,054,809 | 0.0,1834541.0,0.0,0.0,0.0,0.0,0.0,6244744.0,8054809.0 | ||||||
| Total assets less current liabilities | 3,087,792 | 7,095,347 | 8,821,406 | 0.0,3087792.0,0.0,0.0,0.0,0.0,0.0,7095347.0,8821406.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 68,129 | 92,182 | 117,487 | 0.0,68129.0,0.0,0.0,0.0,0.0,0.0,92182.0,117487.0 | ||||||
| Net assets (liabilities) | 2,564,665 | 6,885,239 | 8,623,841 | 0.0,2564665.0,0.0,0.0,0.0,0.0,0.0,6885239.0,8623841.0 | ||||||
| Equity / share capital and reserves | 1,536,509 | 2,564,665 | 3,628,038 | 3,977,006 | 4,892,893 | 5,057,683 | 4,819,357 | 6,885,239 | 8,623,841 | 1536509.0,2564665.0,3628038.0,3977006.0,4892893.0,5057683.0,4819357.0,6885239.0,8623841.0 |