Garness Group Limited, Hull

Garness Group Limited is a private limited company. Formerly, it was called Garness Jones Limited (it was changed on 2022-03-29). Situated at Riverside House, 11-12 Nelson Street, Hull HU1 1XE, the aforementioned 30 years old firm was incorporated on 1993-09-29 and is officially categorised as "development of building projects" (SIC: 41100), "other engineering activities" (Standard Industrial Classification code: 71129), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: David G. (appointed on 19 November 1993). Among the secretaries (1 in total), we can name: Elaine D. (appointed on 10 December 2010).
About
Name: Garness Group Limited
Number: 02858176
Incorporation date: 1993-09-29
End of financial year: 31 March
 
Address: Riverside House
11-12 Nelson Street
Hull
HU1 1XE
SIC code: 41100 - Development of building projects
71129 - Other engineering activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
David G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Emma G.
24 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Johannes V.
6 April 2016 - 24 August 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 431,022 412,496 441,662 538,995 459,984 479,655 532,533 375,241 517,522 903,200 533,427 525,177
Fixed Assets 11,779 15,378 40,590 31,502 78,070 64,736 76,611 59,281 54,494 38,599 871,163 838,577
Intangible Fixed Assets 6,015 2,241 581 - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 217,179 222,931 244,981 325,289 302,890 - - - - - - -
Tangible Fixed Assets 5,764 13,137 40,009 31,502 78,070 - - - - - - -
Total Assets Less Current Liabilities 217,179 222,931 244,981 325,289 302,890 327,859 361,030 204,382 337,518 619,951 1,146,367 1,163,035

The due date for Garness Group Limited confirmation statement filing is 2023-11-30. The most recent one was submitted on 2022-11-16. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: David G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Emma G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Johannes V. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, September 2023 | accounts
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