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Andrew Garner Associates Limited

Andrew Garner Associates Limited is an active company incorporated on 4 May 2012 with the registered office located in Rugby, Warwickshire. Andrew Garner Associates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08058663
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
07747 837471
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1949
Director • None • British • Lives in UK • Born in Nov 1974
Director • Consultant • British • Lives in England • Born in Aug 1944
Mr Andrew Charles Garner
PSC • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thoroughbred Associates Limited
Mr James Nicholas Garner is a mutual person.
Active
Klarian Limited
Andrew Charles Garner is a mutual person.
Active
Vanwall 1958 Limited
Andrew Charles Garner is a mutual person.
Active
29K Productions Ltd
Andrew Charles Garner is a mutual person.
Active
Vanwall Race Engineering Limited
Andrew Charles Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£222.96K
Decreased by £39.52K (-15%)
Total Liabilities
-£246.75K
Increased by £144.36K (+141%)
Net Assets
-£23.79K
Decreased by £183.88K (-115%)
Debt Ratio (%)
111%
Increased by 71.66% (+184%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
James Nicholas Garner (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Susan Mary Garner (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 16 May 2024
Notification of Susan Mary Garner as a person with significant control on 19 December 2023
Submitted on 8 May 2024
Cessation of James Nicholas Garner as a person with significant control on 19 December 2023
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 8 Jan 2024
Statement by Directors
Submitted on 2 Jan 2024
Solvency Statement dated 23/12/23
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Statement of capital on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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