Garrison Radio Limited

Company Name	Garrison Radio Limited
Director	Mark Page
Company Status	Active
Company Number	04197302
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Page
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Secretary Name	Natalie Jayne Page
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Production Assistant
Correspondence Address	Elton Manor Elton Stockton On Tees TS21 1AG

Director Name	Brigadier Peter James Lyddon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 August 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Morston Gracious Street Huby York YO61 1HR

Secretary Name	Mr Mark Page
Nationality	British
Status	Resigned
Appointed	27 February 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 October 2014)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Elton Manor Elton Stockton On Tees TS21 1AG

Secretary Name	Mrs Diane Gray
Status	Resigned
Appointed	07 October 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	20 Bagdale Whitby YO21 1QS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	garrisonfm.com
Telephone	01748 830050
Telephone region	Richmond

Location

Registered Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Mark Page 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,921
Cash	£251,097
Current Liabilities	£68,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

3 July 2008	Delivered on: 8 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 July 2008

Delivered on: 8 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
24 March 2023	Change of details for Mark Page as a person with significant control on 24 March 2023 (2 pages)
24 March 2023	Director's details changed for Mr Mark Page on 24 March 2023 (2 pages)
16 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
18 October 2022	Change of details for Mark Page as a person with significant control on 18 October 2022 (2 pages)
18 October 2022	Registered office address changed from Elton Manor Elton Stockton on Tees TS21 1AG to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 18 October 2022 (1 page)
18 October 2022	Director's details changed for Mr Mark Page on 18 October 2022 (2 pages)
29 September 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
1 September 2022	Compulsory strike-off action has been discontinued (1 page)
31 August 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
2 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 May 2021	Change of details for Mark Page as a person with significant control on 13 May 2021 (2 pages)
13 May 2021	Director's details changed for Mr Mark Page on 13 May 2021 (2 pages)
13 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
17 February 2021	Change of details for Mark Page as a person with significant control on 16 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Mark Page on 16 February 2021 (2 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2019	Director's details changed for Mr Mark Page on 17 May 2019 (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
15 February 2017	Micro company accounts made up to 31 December 2015 (2 pages)
15 February 2017	Micro company accounts made up to 31 December 2015 (2 pages)
6 June 2016	Termination of appointment of Diane Gray as a secretary on 25 May 2016 (2 pages)
6 June 2016	Termination of appointment of Diane Gray as a secretary on 25 May 2016 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
18 November 2014	Appointment of Mrs Diane Gray as a secretary on 7 October 2014 (2 pages)
18 November 2014	Termination of appointment of Mark Page as a secretary on 7 October 2014 (1 page)
18 November 2014	Termination of appointment of Mark Page as a secretary on 7 October 2014 (1 page)
18 November 2014	Appointment of Mrs Diane Gray as a secretary on 7 October 2014 (2 pages)
18 November 2014	Termination of appointment of Mark Page as a secretary on 7 October 2014 (1 page)
18 November 2014	Appointment of Mrs Diane Gray as a secretary on 7 October 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
25 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
25 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 April 2013	Registered office address changed from Hq Garrison Radio Shute Road Catterick Garrison North Yorkshire DL9 4AF England on 18 April 2013 (1 page)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from Hq Garrison Radio Shute Road Catterick Garrison North Yorkshire DL9 4AF England on 18 April 2013 (1 page)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 10 April 2012 (16 pages)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 10 April 2012 (16 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012 (7 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012 (7 pages)
5 April 2012	Register inspection address has been changed (1 page)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Register inspection address has been changed (1 page)
5 April 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Registered office address changed from , Maritime House Harbour Walk, the Marina, Hartlepool, TS24 0UX, England on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from , Maritime House Harbour Walk, the Marina, Hartlepool, TS24 0UX, England on 22 March 2012 (1 page)
6 March 2012	Registered office address changed from , Oakland House, 40 Victoria Road, Hartlepool, TS26 8DP on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from , Oakland House, 40 Victoria Road, Hartlepool, TS26 8DP on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from , Oakland House, 40 Victoria Road, Hartlepool, TS26 8DP on 6 March 2012 (1 page)
6 January 2012	Termination of appointment of Peter Rowley as a director (2 pages)
6 January 2012	Termination of appointment of Peter Rowley as a director (2 pages)
21 December 2011	Termination of appointment of Peter Rowley as a director (2 pages)
21 December 2011	Termination of appointment of Peter Rowley as a director (2 pages)
1 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
10 June 2009	Return made up to 10/04/09; full list of members (4 pages)
10 June 2009	Return made up to 10/04/09; full list of members (4 pages)
13 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
13 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Return made up to 10/04/07; full list of members (2 pages)
14 June 2007	Return made up to 10/04/07; full list of members (2 pages)
14 June 2007	New secretary appointed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
24 April 2006	Return made up to 10/04/06; full list of members (7 pages)
24 April 2006	Return made up to 10/04/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
25 April 2005	Return made up to 10/04/05; full list of members (7 pages)
25 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 May 2003	Return made up to 10/04/03; full list of members (7 pages)
28 May 2003	Return made up to 10/04/03; full list of members (7 pages)
28 May 2003	Ad 01/07/01--------- Â£ si 998@1 (2 pages)
28 May 2003	Ad 01/07/01--------- Â£ si 998@1 (2 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 January 2003	Registered office changed on 28/01/03 from: elton manor, elton, stockton on tees, TS21 1AG (1 page)
28 January 2003	Registered office changed on 28/01/03 from: elton manor, elton, stockton on tees, TS21 1AG (1 page)
4 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
4 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
6 June 2002	Return made up to 10/04/02; full list of members (7 pages)
6 June 2002	Return made up to 10/04/02; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 40 victoria road, hartlepool, TS26 8DD (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 40 victoria road, hartlepool, TS26 8DD (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
31 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
31 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 40 victoria road, hartlepool, TS26 8DD (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 40 victoria road, hartlepool, TS26 8DD (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
10 April 2001	Incorporation (15 pages)
10 April 2001	Incorporation (15 pages)