Gengard Limited. Head office in Haverfordwest. Check Director.

Gengard Limited, Haverfordwest

Gengard Limited is a private limited company. Located at Newgale House, Newgale, Haverfordwest SA62 6AS, this 24 years old business was incorporated on 1999-11-25 and is officially classified as "wholesale of other machinery and equipment" (SIC: 46690).
3 directors can be found in this business: David R. (appointed on 06 August 2021), Jack C. (appointed on 06 January 2020), Mark C. (appointed on 25 November 1999).

About
Name: Gengard Limited
Number: 03883487
Incorporation date: 1999-11-25
End of financial year: 31 December


Address:	Newgale House Newgale Haverfordwest SA62 6AS
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Mark C.

23 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Current Assets	442,176	487,806	503,431	461,198	457,554	405,651	374,496	424,405	404,246	383,275
Total Assets Less Current Liabilities	519,897	560,396	547,914	552,056	557,453	522,590	473,988	439,700	457,303	437,900
Fixed Assets	160,009	172,968	158,531	184,670	177,984	-	-	-	-	-
Number Shares Allotted	-	17	17	17	17	-	-	-	-	-
Shareholder Funds	519,897	560,396	547,914	552,056	552,885	-	-	-	-	-
Tangible Fixed Assets	160,009	172,968	158,531	184,670	177,984	-	-	-	-	-

The due date for Gengard Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was sent on 2023-02-13. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Mark C. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 8, 2015: 60200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 20, 2013: 60200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007 \| annual return	Free Download (11 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 20th, September 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 20th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 18, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 13th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 13th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 19, 2001 filed on: 19th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 19, 2001 filed on: 19th, December 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 11th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 11th, May 2000 \| accounts	Free Download (1 page)

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