GARRETS BIDCO 2 LIMITED

Company is dissolved

General Information

NAME
GARRETS BIDCO 2 LIMITED

COMPANY NUMBER
07954872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/02/2012 (12 years and 9 months old)

WEBSITE
www.garrets.com

CONFIRMATION STATEMENT MADE UP TO
17/02/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
05/07/2012 30/11/2017
GARRETS (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR SOUTH WING ST JAMES HO, 27-43 EASTERN ROAD, ROMFORD
ESSEX
RM1 3NH

Telephone: 01708740400
TPS: No

TRADING ADDRESSES

3rd Floor South Wing St James Ho
27-43 Eastern Road
Romford
Essex RM1 3NH
RM1 3NH

Telephone: 740400

Credit Risk Overview

Want to learn more about GARRETS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.8M

0.04%

TOTAL LIABILITIES

£7.7M

88.89%

NET ASSETS

£9.8M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Robert Steen Kledal (920521265) has left the board
Date: 13/01/2020	Event: New Board Member Jens Holger Nielsen (926589840) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GARRETS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GARRETS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GARRETS BIDCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.8M

0.04%

TOTAL LIABILITIES

£7.7M

88.89%

NET ASSETS

£9.8M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRETS HOLDING LIMTED	Owned: 100.00 %	Shares: 892,216	Price per share: £1.00	Total Value: £892,216.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report
Martin Andrew Spencer Winter Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
George Brian Phillips Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 70	View Report
Ian David Hadfield Wood Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 42	View Report
Derrick William Samms 16/03/2012 - 24/06/2014 (2 years and 3 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Robert Steen Kledal (920521265) has left the board
Date: 13/01/2020	Event: New Board Member Jens Holger Nielsen (926589840) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 21/09/2017	Event: Robert John Barford (919457970) has left the board
Date: 20/05/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/04/2016	Event: Geoffrey Brian Battersby (916802478) has left the board
Date: 13/04/2016	Event: Richard Owen Page (918344161) has left the board
Date: 02/04/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Robert Steen Kledal (920521285) has left the board
Date: 26/02/2016	Event: New Board Member Robert Steen Kledal (920521265) Appointed
Date: 26/02/2016	Event: Robert Steen Kledal (920521285) has left the board
Date: 26/02/2016	Event: New Board Member Robert Steen Kledal (920521265) Appointed
Date: 24/02/2016	Event: New Board Member Anders Skipper (919087520) Appointed
Date: 24/02/2016	Event: Anders Skipper (920517520) has left the board
Date: 24/02/2016	Event: New Board Member Anders Skipper (919087520) Appointed
Date: 24/02/2016	Event: Anders Skipper (920517520) has left the board
Date: 19/02/2016	Event: New Board Member Robert Steen Kledal (920521285) Appointed
Date: 19/02/2016	Event: Frank Leslie George Neale (900455405) has left the board
Date: 19/02/2016	Event: Per Gullestrup (910837220) has left the board
Date: 19/02/2016	Event: Robert Cameron Crockett (914780239) has left the board
Date: 19/02/2016	Event: Per Gullestrup (910837220) has left the board
Date: 19/02/2016	Event: Frank Leslie George Neale (900455405) has left the board
Date: 19/02/2016	Event: New Board Member Robert Steen Kledal (920521285) Appointed
Date: 19/02/2016	Event: Robert Cameron Crockett (914780239) has left the board
Date: 18/02/2016	Event: New Board Member Anders Skipper (920517520) Appointed
Date: 18/02/2016	Event: New Board Member Anders Skipper (920517520) Appointed
Date: 15/12/2015	Event: New Accounts filed
Date: 25/05/2015	Event: New Board Member Frank Leslie George Neale (900455405) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: Peter Rygaard Andersen (918344162) has left the board
Date: 03/02/2015	Event: New Board Member Per Gullestrup (910837220) Appointed
Date: 03/02/2015	Event: New Board Member Robert John Barford (919457970) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 27/06/2014	Event: Derrick Samms (916765698) has left the board
Date: 26/06/2014	Event: Derrick William Samms (902108836) has left the board
Date: 26/06/2014	Event: George Brian Phillips (911880740) has left the board
Date: 14/04/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Board Member Peter Andersen (918344162) Appointed
Date: 09/12/2013	Event: New Board Member Richard Page (918344161) Appointed
Date: 02/11/2013	Event: New Accounts filed
Date: 27/03/2013	Event: New Annual Return filed
Date: 13/11/2012	Event: New Board Member Robert Cameron Crockett (914780239) Appointed

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GARRETS BIDCO 2 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.8M

£7.7M

£9.8M

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.8M

£7.7M

£9.8M

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™