OLIVER GARRATT LTD
Active - Accounts Filed
General Information
NAME
OLIVER GARRATT LTD
COMPANY NUMBER
00310005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/02/1936
(88 years and 11 months old)
WEBSITE
http://funeral.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/1936
13/07/2012
J.E. GILLMAN & SONS LIMITED
LONDON
WC1N 3GS
Telephone: 02089460821
TPS: No
205 London Road
Mitcham
Surrey
CR4 2JD
21-27 Lambs Conduit Street
LONDON
WC1N 3GS
229 St John's Hill
London
SW11 1TH
971-973 Garratt Lane
London
SW17 0LW
Telephone: 86721557
Unit 2 The Boulevard
Balham High Road
Tooting
London
SW17 7BW
Telephone: 80238683
16 Green Wrythe Lane
Carshalton
Surrey
SM5 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVER GARRATT LTD | Active - Accounts Filed | View Report |
| A.E. VAUGHAN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVER GARRATT LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about OLIVER GARRATT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1991 - Present (33 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Director: 21/10/1997 - Present (27 years and 2 months) Secretary: 14/02/2005 - Present (19 years and 11 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
26/12/2018 - Present (6years) Born in May 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/1991 - 26/06/2001 (9 years and 9 months) Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/08/1991 - 21/10/1997 (6 years and 1 months) Born in Oct 1916 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 15/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/11/2018 | Confirmation Statement (CS01) | other | |
| 02/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Confirmation Statement (CS01) | other | |
| 16/11/2015 | Annual Return (AR01) | returns | |
| 11/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 06/11/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 13/07/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 24/03/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/09/2010 | Appointment of director (AP01) | officers | |
| 29/04/2010 | Annual Accounts. (AA) | accounts | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Annual Return (AR01) | returns | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 10/02/2009 | Annual Accounts. (AA) | accounts | |
| 15/09/2008 | Annual Return. (363A) | returns | |
| 29/12/2007 | Annual Accounts. (AA) | accounts | |
| 03/09/2007 | Annual Return. (363A) | returns | |
| 22/09/2006 | Annual Accounts. (AA) | accounts | |
| 05/09/2006 | Annual Return. (363A) | returns | |
| 28/11/2005 | Annual Accounts. (AA) | accounts | |
| 23/09/2005 | Annual Return. (363S) | returns | |
| 29/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2004 | Annual Return. (363S) | returns | |
| 16/09/2004 | Annual Accounts. (AA) | accounts | |
| 23/09/2003 | Annual Return. (363S) | returns | |
| 15/07/2003 | Annual Accounts. (AA) | accounts | |
| 19/09/2002 | Annual Return. (363S) | returns | |
| 08/09/2002 | Annual Accounts. (AA) | accounts | |
| 17/09/2001 | Annual Return. (363S) | returns | |
| 07/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2001 | Annual Accounts. (AA) | accounts | |
| 13/09/2000 | Annual Return. (363S) | returns | |
| 10/08/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/06/2000 | Annual Accounts. (AA) | accounts | |
| 27/01/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/09/1999 | Annual Return. (363S) | returns | |
| 29/06/1999 | Annual Accounts. (AA) | accounts | |
| 21/10/1998 | Annual Return. (363S) | returns | |
| 10/08/1998 | Annual Accounts. (AA) | accounts | |
| 07/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/1997 | Annual Return. (363S) | returns | |
| 29/07/1997 | Annual Accounts. (AA) | accounts | |
| 16/10/1996 | Annual Accounts. (AA) | accounts | |
| 16/10/1996 | Annual Return. (363S) | returns | |
| 25/09/1995 | Annual Return. (363S) | returns | |
| 11/07/1995 | Annual Accounts. (AA) | accounts | |
| 31/12/1990 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/02/1936 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVER GARRATT LTD | Active - Accounts Filed | View Report |
| A.E. VAUGHAN & CO. LIMITED | Active - Accounts Filed | View Report |
| J.B.WILSON(UNDERTAKER)LIMITED | Non-Trading | View Report |
| THE LONDON CASKET COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Mercy Yaa Gillman (925495219) Appointed |
| 28/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 12/02/2018 | Stuart Payne (915405503) has left the board |
| 04/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 03/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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