ANDREW GARNER ASSOCIATES LIMITED

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ANDREW GARNER ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

08058663

Incorporation date

04/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 04/05/2012)
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon08/05/2024
Cessation of James Nicholas Garner as a person with significant control on 2023-12-19
dot icon08/05/2024
Notification of Susan Mary Garner as a person with significant control on 2023-12-19
dot icon08/01/2024
Statement of capital following an allotment of shares on 2023-12-23
dot icon02/01/2024
Statement by Directors
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Solvency Statement dated 23/12/23
dot icon28/12/2023
Statement of capital on 2023-12-28
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon05/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/06/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon07/05/2020
Director's details changed for Mr Andrew Charles Garner on 2019-05-05
dot icon07/05/2020
Director's details changed for Mrs Susan Mary Garner on 2019-05-05
dot icon21/02/2020
Registration of charge 080586630001, created on 2020-02-19
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/10/2018
Resolutions
dot icon03/10/2018
Change of name notice
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/06/2016
Resolutions
dot icon23/06/2016
Particulars of variation of rights attached to shares
dot icon22/06/2016
Sub-division of shares on 2016-06-14
dot icon09/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon09/05/2016
Change of share class name or designation
dot icon09/05/2016
Particulars of variation of rights attached to shares
dot icon09/05/2016
Resolutions
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/09/2014
Certificate of change of name
dot icon03/09/2014
Change of name notice
dot icon06/08/2014
Appointment of Mr James Nicholas Garner as a director on 2014-07-25
dot icon26/06/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon06/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon21/05/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon03/05/2013
Director's details changed for Mr Andrew Charles Garner on 2013-05-03
dot icon03/05/2013
Director's details changed for Mrs Susan Mary Garner on 2013-05-03
dot icon03/05/2013
Director's details changed for Mrs Susan Mary Garner on 2013-05-03
dot icon25/04/2013
Director's details changed for Mr Andrew Charles Garner on 2013-02-23
dot icon11/04/2013
Resolutions
dot icon22/02/2013
Registered office address changed from C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby CV21 2DU England on 2013-02-22
dot icon04/05/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
3
184.64K
-
0.00
122.79K
-
2022
3
113.86K
-
0.00
51.68K
-
2023
3
142.68K
-
0.00
-
-
2023
3
142.68K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

142.68K £Ascended25.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garner, James Nicholas
Director
25/07/2014 - Present
3
Garner, Andrew Charles
Director
04/05/2012 - Present
20
Garner, Susan Mary
Director
04/05/2012 - Present
3

Persons with Significant Control

4
psc login icon

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 ANDREW GARNER ASSOCIATES LIMITED

ANDREW GARNER ASSOCIATES LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GARNER ASSOCIATES LIMITED?

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ANDREW GARNER ASSOCIATES LIMITED is currently Active. It was registered on 04/05/2012 .

Where is ANDREW GARNER ASSOCIATES LIMITED located?

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ANDREW GARNER ASSOCIATES LIMITED is registered at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does ANDREW GARNER ASSOCIATES LIMITED do?

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ANDREW GARNER ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ANDREW GARNER ASSOCIATES LIMITED have?

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ANDREW GARNER ASSOCIATES LIMITED had 3 employees in 2023.

What is the latest filing for ANDREW GARNER ASSOCIATES LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-03-31.