GARRET ANTIQUES LIMITED

GARRET ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARRET ANTIQUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04480023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARRET ANTIQUES LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARRET ANTIQUES LIMITED located?

    Registered Office Address
    46 Throwley Way
    1st Floor
    SM1 4AF Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARRET ANTIQUES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GARRET ANTIQUES LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for GARRET ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Amended micro company accounts made up to Jul 31, 2021

    2 pagesAAMD

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 46 Throwley Way 1st Floor Sutton SM1 4AF on May 21, 2022

    1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Jun 29, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Director's details changed for Ms Wendy Grellman on Apr 10, 2018

    2 pagesCH01

    Director's details changed for Ms Margaret Cowley on Apr 10, 2018

    2 pagesCH01

    Change of details for Ms Wendy Grellman as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Change of details for Ms Margaret Cowley as a person with significant control on Apr 10, 2018

    2 pagesPSC04

    Who are the officers of GARRET ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Margaret
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Director
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    EnglandBritishAntique Dealer117421920002
    COWLEY, Peter Derek
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Director
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    EnglandEnglishDirector112698250002
    GRELLMAN, Wendy
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Director
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    EnglandEnglishAntique Dealer84325960006
    GRELLMAN, Wendy
    20 Amberstone View
    BN27 1JX Hailsham
    East Sussex
    Secretary
    20 Amberstone View
    BN27 1JX Hailsham
    East Sussex
    BritishAntique Dealer84325960002
    RAYNOR, Elisabeth
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    Secretary
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    British15016530001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    CHAMBERS, Angela Sheila
    51 Thornhill Rise
    BN41 2YP Portslade
    East Sussex
    Director
    51 Thornhill Rise
    BN41 2YP Portslade
    East Sussex
    BritishBookkeeper82697910001
    COWLEY, Keiko
    Morton Road
    RH19 4AF East Grinstead
    39
    West Sussex
    England
    Director
    Morton Road
    RH19 4AF East Grinstead
    39
    West Sussex
    England
    United KingdomJapaneseDirector150252490001

    Who are the persons with significant control of GARRET ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Derek Cowley
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Apr 06, 2016
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Margaret Cowley
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Apr 06, 2016
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Wendy Grellman
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    Apr 06, 2016
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0