Garrard (UK) Group Limited

Garrard (UK) Group Limited,

Garrard (Uk) Group Limited is a private limited company. Formerly, it was called Ibis (861) Limited (changed on 2004-03-31). Located at 24 Albemarle Street, London, the aforementioned 20 years old business was incorporated on 2004-01-22 and is officially classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
2 directors can be found in this company: Joanne M. (appointed on 07 October 2021), Stephanie B. (appointed on 01 November 2016).

About
Name: Garrard (UK) Group Limited
Number: 05022969
Incorporation date: 2004-01-22
End of financial year: 31 March


Address:	24 Albemarle Street London W1S 4HT
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Delltrade Limited

6 April 2016

Address	24 Albemarle Street Albemarle Street, London, W1S 4HT, England
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05724619
Nature of control:	75,01-100% shares

The target date for Garrard (Uk) Group Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was sent on 2023-01-22. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Delltrade Limited who has over 3/4 of shares. This corporate PSC is located at Albemarle Street, W1S 4HT London.

Company filing

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Type		Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, March 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 1st, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, February 2016 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	5185209.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 15th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, July 2011 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2011 \| resolution	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (15 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, January 2009 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2008 \| accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 1st April 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 1st April 2007 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 20th February 2006 (Director's particulars changed) annual return
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 20th February 2006 (Director's particulars changed) annual return
123	Nc inc already adjusted 21/06/05 filed on: 19th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/06/05 filed on: 19th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5184209 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 5185209. filed on: 7th, October 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, October 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 5184209 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 5185209. filed on: 7th, October 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Wednesday 7th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 7th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2004 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2004 \| resolution	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (37 pages)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (37 pages)

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