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Alan Gard Limited

Alan Gard Limited is a liquidation company incorporated on 8 April 1970 with the registered office located in Harrow, Greater London. Alan Gard Limited was registered 55 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
00976512
Private limited company
Age
55 years
Incorporated 8 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May28 Feb 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 43 Manchester Street London W1U 7LP
Telephone
02072429549
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Jeweller • British • Lives in England • Born in Jul 1943
Director • Jeweller • British • Lives in England • Born in Oct 1935
Mr Alan Martyn Gard
PSC • British • Lives in England • Born in Oct 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Grent Estates Limited
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Cozens Partners Limited
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Stockurities Limited
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Sitricia Limited
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Esor Property Co.Limited
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Second Hendon Property Company Limited(The)
Mrs Evelyn Lilian Gard and Alan Martyn Gard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Apr28 Feb 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£259.04K
Decreased by £4.25K (-2%)
Total Liabilities
-£8.76K
Decreased by £27.91K (-76%)
Net Assets
£250.29K
Increased by £23.66K (+10%)
Debt Ratio (%)
3%
Decreased by 10.55% (-76%)
Latest Activity
Declaration of Solvency
2 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Alan Martyn Gard Resigned
6 Months Ago on 12 Apr 2025
Accounting Period Shortened
7 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Declaration of solvency
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Registered office address changed from 43 Manchester Street London W1U 7LP to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Alan Martyn Gard as a director on 12 April 2025
Submitted on 22 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 28 February 2025
Submitted on 5 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Repayment History
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