GARRETT MCCARROLL KNOWLES LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
GARRETT MCCARROLL KNOWLES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
GARRETT MCCARROLL KNOWLES LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GARRETT MCCARROLL KNOWLES LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GARRETT MCCARROLL KNOWLES LIMITED - LEATHERHEAD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANESTY FOREST ROAD
LEATHERHEAD
SURREY
KT24 5ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MARK GARRETT | Aug 1964 | British | Director | 1998-09-18 | CURRENT |
| CARLY GARRETT | British | Secretary | 2014-09-12 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
| MS LYNNE MCCARROLL | Aug 1969 | British | Director | 1998-09-18 UNTIL 2020-12-17 | RESIGNED |
| JUDITH DEBORAH KNOWLES | Dec 1967 | British | Director | 1998-09-30 UNTIL 2001-09-05 | RESIGNED |
| DEBORAH JANE ADKINS | Mar 1970 | British | Director | 2004-04-23 UNTIL 2015-10-07 | RESIGNED |
| JONATHAN MARK GARRETT | Aug 1964 | British | Secretary | 1998-09-18 UNTIL 2014-09-12 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lynne Mccarroll | 2016-04-06 - 2020-12-17 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Mark Garrett | 2016-04-06 | 8/1964 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Garrett Mccarroll Knowles Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-20 | 31-12-2023 | £22,490 Cash £17,110 equity |
| Garrett Mccarroll Knowles Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-12-2022 | £124,133 Cash £83,686 equity |
| Garrett Mccarroll Knowles Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £79,396 Cash £68,534 equity |
| GARRETT_MCCARROLL_KNOWLES - Accounts | 2021-07-13 | 31-12-2020 | £55,971 Cash £65,710 equity |
| GARRETT_MCCARROLL_KNOWLES - Accounts | 2020-06-18 | 31-12-2019 | £335,302 Cash £361,123 equity |
| GARRETT_MCCARROLL_KNOWLES - Accounts | 2019-09-17 | 31-12-2018 | £378,761 Cash £386,168 equity |