About

Registered Number: 05164537
Date of Incorporation: 28/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS,

 

Based in Bradford, Carl Garnett (UK) Ltd was established in 2004, it's status at Companies House is "Active". The company has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNETT, Carl 28 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GARNETT, Suzanne Michelle 28 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 July 2019
CH03 - Change of particulars for secretary 12 March 2019
PSC04 - N/A 25 February 2019
CH01 - Change of particulars for director 25 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 22 December 2017
CH03 - Change of particulars for secretary 31 August 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
CH01 - Change of particulars for director 28 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
AD01 - Change of registered office address 23 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 September 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 08 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 21 December 2005
225 - Change of Accounting Reference Date 21 December 2005
363s - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.