About

Registered Number: 01629191
Date of Incorporation: 15/04/1982 (42 years ago)
Company Status: Active
Registered Address: Whiteladies Park, Prince Albert Drive, Ascot, SL5 8AQ,

 

Garth Construction Ltd was founded on 15 April 1982 with its registered office in Ascot, it's status is listed as "Active". This company has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KHALASTCHI, Linda 10 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
PSC02 - N/A 28 February 2020
PSC07 - N/A 28 February 2020
PSC07 - N/A 28 February 2020
AA - Annual Accounts 10 December 2019
SH01 - Return of Allotment of shares 03 September 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
MR04 - N/A 22 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 02 August 2018
AP03 - Appointment of secretary 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 26 March 2018
CH01 - Change of particulars for director 26 March 2018
AA - Annual Accounts 07 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
CH03 - Change of particulars for secretary 15 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 18 October 2013
CH01 - Change of particulars for director 15 April 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 15 October 2012
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 23 November 2004
363a - Annual Return 07 May 2004
AA - Annual Accounts 13 November 2003
363a - Annual Return 01 April 2003
AA - Annual Accounts 15 November 2002
363a - Annual Return 15 May 2002
AA - Annual Accounts 05 February 2002
363a - Annual Return 04 April 2001
AA - Annual Accounts 11 December 2000
363a - Annual Return 06 April 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 14 October 1998
363a - Annual Return 15 May 1998
AA - Annual Accounts 01 December 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
363a - Annual Return 21 May 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
AA - Annual Accounts 07 October 1996
353 - Register of members 27 March 1996
363x - Annual Return 27 March 1996
363(353) - N/A 27 March 1996
AA - Annual Accounts 15 September 1995
395 - Particulars of a mortgage or charge 22 July 1995
395 - Particulars of a mortgage or charge 22 July 1995
363x - Annual Return 30 March 1995
AA - Annual Accounts 30 January 1995
363x - Annual Return 24 March 1994
AA - Annual Accounts 17 November 1993
363x - Annual Return 12 August 1993
288 - N/A 10 August 1993
353 - Register of members 21 May 1993
363x - Annual Return 21 May 1993
AA - Annual Accounts 13 November 1992
363x - Annual Return 01 May 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
288 - N/A 30 April 1992
AA - Annual Accounts 13 December 1991
287 - Change in situation or address of Registered Office 23 May 1991
AUD - Auditor's letter of resignation 12 May 1991
363a - Annual Return 28 March 1991
395 - Particulars of a mortgage or charge 26 March 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 27 February 1990
395 - Particulars of a mortgage or charge 23 November 1989
288 - N/A 31 August 1989
395 - Particulars of a mortgage or charge 26 August 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
395 - Particulars of a mortgage or charge 19 December 1988
395 - Particulars of a mortgage or charge 19 December 1988
395 - Particulars of a mortgage or charge 08 November 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 07 February 1988
395 - Particulars of a mortgage or charge 26 January 1988
395 - Particulars of a mortgage or charge 21 December 1987
395 - Particulars of a mortgage or charge 21 December 1987
395 - Particulars of a mortgage or charge 08 October 1987
395 - Particulars of a mortgage or charge 30 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
395 - Particulars of a mortgage or charge 08 September 1987
288 - N/A 17 June 1987
363 - Annual Return 05 May 1987
AA - Annual Accounts 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1987
395 - Particulars of a mortgage or charge 03 December 1986
47 - N/A 12 November 1986
47 - N/A 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1986
395 - Particulars of a mortgage or charge 30 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1986
NEWINC - New incorporation documents 15 April 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 1995 Fully Satisfied

N/A

Legal charge 17 July 1995 Fully Satisfied

N/A

Floating charge 12 March 1991 Fully Satisfied

N/A

Charge 15 November 1989 Fully Satisfied

N/A

Memorandum of deposit of title deeds 14 August 1989 Fully Satisfied

N/A

Memorandum of deposit of title deeds 16 December 1988 Fully Satisfied

N/A

Memorandum of deposit of title deeds 16 December 1988 Fully Satisfied

N/A

Legal charge 21 October 1988 Fully Satisfied

N/A

Legal charge 13 January 1988 Fully Satisfied

N/A

Deposit of title deeds 17 December 1987 Fully Satisfied

N/A

Deposit of title deeds 17 December 1987 Fully Satisfied

N/A

Memorandum of deposit of the deeds 29 September 1987 Fully Satisfied

N/A

Legal charge 25 September 1987 Fully Satisfied

N/A

Legal charge 24 August 1987 Fully Satisfied

N/A

Legal charge 02 December 1986 Fully Satisfied

N/A

Memorandum of deposit 10 November 1986 Fully Satisfied

N/A

Memorandum of deposit 10 November 1986 Fully Satisfied

N/A

Memorandum of deposit 26 September 1986 Fully Satisfied

N/A

Memorandum of deposit. 25 April 1986 Fully Satisfied

N/A

Memorandum of deposit of title deeds 27 March 1986 Fully Satisfied

N/A

Memorandum of deposit of title deeds 30 December 1985 Fully Satisfied

N/A

Memorandum of deposit 13 November 1985 Fully Satisfied

N/A

Memorandum of deposit 13 November 1985 Fully Satisfied

N/A

Memorandum of deposit of title deeds 26 July 1985 Fully Satisfied

N/A

Memorandum of deposit 14 June 1985 Fully Satisfied

N/A

Memorandum of deposit of title deeds 16 January 1985 Fully Satisfied

N/A

Memorandum of deposit & all deeds 15 November 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.