Company number 04029288
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GARCIA JOINERY LIMITED are www.garciajoinery.co.uk, and www.garcia-joinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garcia Joinery Limited is a Private Limited Company.
The company registration number is 04029288. Garcia Joinery Limited has been working since 07 July 2000.
The present status of the company is Active. The registered address of Garcia Joinery Limited is Aston House Cornwall Avenue London N3 1lf. The company`s financial liabilities are £74.05k. It is £54.6k against last year. The cash in hand is £127.21k. It is £37.19k against last year. And the total assets are £311.01k, which is £91.42k against last year. GARCIA, Steven James is a Secretary of the company. GARCIA, Antony Maurice is a Director of the company. GARCIA, Steven James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
garcia joinery Key Finiance
LIABILITIES
£74.05k
+280%
CASH
£127.21k
+41%
TOTAL ASSETS
£311.01k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Persons With Significant Control
Mr Antony Maurice Garcia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Garcia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GARCIA JOINERY LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 45 more events
08 Sep 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
08 Sep 2000
New secretary appointed;new director appointed
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
07 Jul 2000
Incorporation
15 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of 217-219 davidson road…
2 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied
on 24 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied
on 24 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…