T K Garnham & Sons Ltd

Company Name	T K Garnham & Sons Ltd
Company Status	Active
Company Number	08471999
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Director Name	Keith Andrew Garnham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coleness Road Ipswich IP3 0SJ

Director Name	Mr Darren Michael Garnham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Deben Avenue Martlesham Heath Ipswich Suffolk IP5 3QR

Director Name	Edna Mary Garnham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clapgate Lane Ipswich IP3 0RD

Director Name	Mr Terence Keith Garnham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clapgate Lane Ipswich IP3 0RD

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA

Contact

Website	tkgarnham.co.uk
Telephone	01473 275180
Telephone region	Ipswich

Location

Registered Address	Pacifica House Mandarin Road Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	9 other UK companies use this postal address

Shareholders

25 at £1	Darren Michael Garnham 5.00% Ordinary
25 at £1	Edna Mary Garnham 5.00% Ordinary
25 at £1	Keith Andrew Garnham 5.00% Ordinary
25 at £1	Terence Keith Garnham 5.00% Ordinary
100 at £1	Darren Michael Garnham 20.00% Ordinary E
100 at £1	Edna Mary Garnham 20.00% Ordinary C
100 at £1	Keith Andrew Garnham 20.00% Ordinary D
100 at £1	Terence Keith Garnham 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£139,421
Cash	£124
Current Liabilities	£266,991

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

12 January 2017	Delivered on: 18 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Units 9 & 10 altitude business park the drift nacton road ipswich suffolk. Outstanding
21 September 2016	Delivered on: 21 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

5 October 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (47 pages)
12 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
15 February 2022	Termination of appointment of Michael Robert Norden as a director on 21 January 2022 (1 page)
15 February 2022	Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022 (2 pages)
24 November 2021	Compulsory strike-off action has been discontinued (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
22 November 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
28 September 2021	Satisfaction of charge 084719990002 in full (1 page)
28 September 2021	Satisfaction of charge 084719990001 in full (1 page)
15 October 2020	Memorandum and Articles of Association (23 pages)
15 October 2020	Particulars of variation of rights attached to shares (2 pages)
15 October 2020	Change of share class name or designation (2 pages)
15 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2020	Termination of appointment of Terence Keith Garnham as a director on 9 September 2020 (1 page)
10 September 2020	Cessation of Terence Keith Garnham as a person with significant control on 9 September 2020 (1 page)
10 September 2020	Appointment of Mr Scott Pallister as a director on 9 September 2020 (2 pages)
10 September 2020	Appointment of Mr Kevin Brown as a director on 9 September 2020 (2 pages)
10 September 2020	Termination of appointment of Darren Michael Garnham as a director on 9 September 2020 (1 page)
10 September 2020	Appointment of Mr Michael Robert Norden as a director on 10 September 2020 (2 pages)
10 September 2020	Notification of Pacifica Appliance Services Limited as a person with significant control on 9 September 2020 (2 pages)
10 September 2020	Termination of appointment of Edna Mary Garnham as a director on 9 September 2020 (1 page)
10 September 2020	Cessation of Darren Michael Garnham as a person with significant control on 9 September 2020 (1 page)
10 September 2020	Registered office address changed from 629 Foxhall Road Ipswich IP3 8NE to Pacifica House Mandarin Road Houghton Le Spring DH4 5RA on 10 September 2020 (1 page)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
12 September 2019	Director's details changed for Mr Darren Michael Garnham on 5 April 2018 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 October 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
31 August 2018	Termination of appointment of Keith Andrew Garnham as a director on 27 August 2018 (1 page)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 April 2018	Change of details for Mr Darren Michael Garnham as a person with significant control on 5 April 2018 (2 pages)
7 October 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
7 October 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
18 January 2017	Registration of charge 084719990002, created on 12 January 2017 (40 pages)
18 January 2017	Registration of charge 084719990002, created on 12 January 2017 (40 pages)
21 September 2016	Registration of charge 084719990001, created on 21 September 2016 (42 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 September 2016	Registration of charge 084719990001, created on 21 September 2016 (42 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 500 (8 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 500 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (8 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (8 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 500 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 500 (8 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 500 (8 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 500 (8 pages)
1 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
1 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

T K Garnham & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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