Garton International Limited

Active02633476 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Swan Works Swan Lane
Hindley Green
Wigan
WN2 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2002
British
Director · Appointed 18 March 2002
British
Born December 1954 (71)
Director · Appointed 30 August 1991
British
Born September 1948 (78)
Officer history (8 former)
20 May 2002
Resigned Kendrick, Thomas James as Director
18 March 2002
Resigned Williams, Trevor John as Director
18 March 2002
Appointed Garton, Nicola Patricia as Secretary
18 March 2002
Appointed Garton, Nicola Patricia as Director
18 March 2002
Resigned Smerdon, Leigh as Secretary
18 March 2002
Resigned Barker, James Alan as Director
27 February 2002
Appointed Kendrick, Thomas James as Director
24 April 2001
Resigned Garton, Aubrey Bernard as Director
24 April 2001
Appointed Barker, James Alan as Director
12 March 2001
Appointed Williams, Trevor John as Director
1 October 1998
Appointed Smerdon, Leigh as Secretary
30 September 1998
Resigned Hayward, John Charles as Secretary
30 August 1991
Appointed Garton, Tim Alastair as Director
30 August 1991
Appointed Hayward, John Charles as Secretary
30 August 1991
Appointed Garton, Aubrey Bernard as Director
30 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 04153036

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boka Bolt Supplies Limited Owns 75–100% of shares
Garton Fasteners Ltd Owns 75–100% of shares (as a firm)
Garton International Limited This company Owns 75–100% of shares (as a firm)
Smith Bullough Limited Owns 75–100% of shares (as a firm)
Thomas Smith Fasteners Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
16 February 2026Confirmation statement with no updates2 February 2026
11 August 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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