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AG GARRANT LIMITED

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AG GARRANT LIMITED

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Key Data

Status

Active

Company No.

01147223

Incorporation date

23/11/1973

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Canon House, Harvest Lane, Sheffield, South Yorkshire S3 8EFCopy
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Latest events (Record since 04/06/1987)
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon02/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon05/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon02/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Termination of appointment of Susan Rickers as a secretary on 2014-12-01
View PDF (1 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon01/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Location of register of members
View PDF (1 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon13/08/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon16/07/2007
Return made up to 15/05/07; no change of members
View PDF (6 pages)
dot icon23/05/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon09/06/2006
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon04/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon23/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon08/07/2005
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon06/07/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon06/07/2004
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon02/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon28/05/2003
Return made up to 15/05/03; full list of members
View PDF (6 pages)
dot icon03/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon10/06/2002
Return made up to 15/05/02; full list of members
View PDF (6 pages)
dot icon10/06/2002
Registered office changed on 10/06/02 from: canon house low lane horsforth leeds west yorkshire LS18 4DF
View PDF (1 pages)
dot icon25/07/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon05/06/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon13/07/2000
Full accounts made up to 2000-03-31
View PDF (1 pages)
dot icon06/06/2000
Director resigned
View PDF (1 pages)
dot icon31/05/2000
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon21/05/1999
Return made up to 15/05/99; full list of members
View PDF (6 pages)
dot icon18/05/1999
Full accounts made up to 1999-03-31
View PDF (1 pages)
dot icon16/10/1998
Full accounts made up to 1998-03-31
View PDF (1 pages)
dot icon21/05/1998
Return made up to 15/05/98; full list of members
View PDF (6 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon30/05/1997
Return made up to 15/05/97; no change of members
View PDF (4 pages)
dot icon06/06/1996
Return made up to 15/05/96; full list of members
View PDF (6 pages)
dot icon15/05/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon27/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon18/09/1995
New secretary appointed
View PDF (2 pages)
dot icon18/09/1995
Secretary resigned
View PDF (2 pages)
dot icon06/06/1995
Return made up to 31/05/95; full list of members
View PDF (6 pages)
dot icon11/01/1995
Ad 16/12/94--------- £ si 10000@1=10000 £ ic 25000/35000
View PDF (0 pages)
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon08/09/1994
Ad 31/03/94--------- £ si 15000@1
View PDF (0 pages)
dot icon08/09/1994
Return made up to 31/05/94; change of members
View PDF (0 pages)
dot icon13/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon07/10/1993
Memorandum and Articles of Association
View PDF (8 pages)
dot icon06/09/1993
Certificate of change of name
View PDF (0 pages)
dot icon06/09/1993
Certificate of change of name
View PDF (2 pages)
dot icon04/07/1993
Return made up to 31/05/93; full list of members
View PDF (6 pages)
dot icon29/10/1992
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/10/1992
Ad 21/07/92--------- £ si 22000@1=22000 £ ic 3000/25000
View PDF (2 pages)
dot icon16/10/1992
Full accounts made up to 1992-03-31
View PDF (10 pages)
dot icon25/09/1992
Resolutions
View PDF (1 pages)
dot icon25/09/1992
Resolutions
View PDF (0 pages)
dot icon25/09/1992
£ nc 3000/100000 21/07/92
View PDF (1 pages)
dot icon28/07/1992
Return made up to 31/05/92; no change of members
View PDF (4 pages)
dot icon06/07/1992
Director resigned
View PDF (2 pages)
dot icon11/02/1992
Secretary's particulars changed;secretary resigned;director's particulars changed
View PDF (2 pages)
dot icon04/02/1992
Full accounts made up to 1991-03-31
View PDF (13 pages)
dot icon02/08/1991
Full accounts made up to 1990-08-31
View PDF (17 pages)
dot icon11/06/1991
Return made up to 31/05/91; full list of members
View PDF (7 pages)
dot icon27/04/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon05/03/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon11/01/1991
Certificate of change of name
View PDF (0 pages)
dot icon11/01/1991
Certificate of change of name
View PDF (2 pages)
dot icon03/01/1991
Accounting reference date shortened from 31/08 to 31/03
View PDF (1 pages)
dot icon21/11/1990
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/11/1990
Registered office changed on 21/11/90 from: hollingwood house west chevin road otley w yorkshire LS21 3HA
View PDF (1 pages)
dot icon09/01/1990
Full group accounts made up to 1989-08-31
View PDF (17 pages)
dot icon09/01/1990
Return made up to 29/11/89; full list of members
View PDF (6 pages)
dot icon10/08/1989
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/08/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/03/1989
New secretary appointed
View PDF (0 pages)
dot icon23/03/1989
Return made up to 20/01/89; full list of members
View PDF (4 pages)
dot icon17/01/1989
Full accounts made up to 1988-08-31
View PDF (19 pages)
dot icon29/11/1988
Accounting reference date shortened from 28/02 to 31/08
View PDF (1 pages)
dot icon27/10/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/1988
Accounts made up to 1987-08-31
View PDF (17 pages)
dot icon17/10/1988
Return made up to 26/09/88; full list of members
View PDF (4 pages)
dot icon01/09/1988
Accounting reference date extended from 31/08 to 28/02
View PDF (1 pages)
dot icon20/01/1988
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/08/1987
Accounts for a medium company made up to 1986-08-31
View PDF (4 pages)
dot icon10/08/1987
Return made up to 30/06/87; full list of members
View PDF (4 pages)
dot icon04/06/1987
Particulars of mortgage/charge
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
578.00
-
0.00
-
-
2022
0
578.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AG GARRANT LIMITED

AG GARRANT LIMITED is an(a) Active company incorporated on 23/11/1973 with the registered office located at Canon House, Harvest Lane, Sheffield, South Yorkshire S3 8EF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG GARRANT LIMITED?

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AG GARRANT LIMITED is currently Active. It was registered on 23/11/1973 .

Where is AG GARRANT LIMITED located?

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AG GARRANT LIMITED is registered at Canon House, Harvest Lane, Sheffield, South Yorkshire S3 8EF.

What does AG GARRANT LIMITED do?

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AG GARRANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AG GARRANT LIMITED?

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The latest filing was on 04/12/2025: Micro company accounts made up to 2025-03-31.