Garandam Limited in Wolverhampton, WV1 4DG

Description

Data updated on: 01-11-2023

Garandam Limited may be found at 34 Waterloo Road, in Wolverhampton. The firm post code is WV1 4DG. Garandam has been active in this business since it was set up in 2006. The firm Companies House Registration Number is 05720919. This enterprise's SIC code is 56101 : Licensed restaurants. 2022-05-31 is the last time the accounts were reported.

Considering the firm's constant expansion, it was unavoidable to formally appoint new executives: Steven T. and Nicholas G. who have been aiding each other since 2024 to exercise independent judgement of the company.

The companies with significant control over this firm are: Shadowshine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton, WV1 4DG, West Midlands and was registered as a PSC under the reg no 11256155.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	177 739	206 510	231 468	267 852	279 045	315 887

Balance Sheet
Cash Bank In Hand	195 582	231 375	255 773	288 022	313 359	328 566
Cash Bank On Hand						328 566	76 589	109 640	51 698	79 963	66 824	102 823	169 485
Current Assets						328 566	385 589	418 640	360 698	79 963	66 824	105 772	172 434
Debtors							309 000	309 000	309 000			2 949	2 949
Other Debtors												2 949	2 949

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	177 639	206 410	231 368	267 752	278 945	315 787
Shareholder Funds	177 739	206 510	231 468	267 852	279 045	315 887

Other Financial Data
Amounts Owed By Associates								309 000	309 000
Amounts Owed To Group Undertakings										49 900	49 900	93 920	72 200
Average Number Employees During Period						2	1
Creditors						12 679	25 493	24 517	73 576	74 438	75 884	111 149	103 736
Creditors Due Within One Year	17 843	24 865	24 305	20 170	34 314	12 679
Net Current Assets Liabilities	177 739	206 510	231 468	267 852	279 045	315 887	360 096	394 123	287 122	5 525	-9 060	-5 377	68 698
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors								2 419	2 384	2 428	2 429	2 300	1
Other Taxation Social Security Payable								22 068	21 126	20 706	20 495	9 442	24 434
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	177 739	206 510	231 468	267 852	279 045	315 887	360 096	394 123	287 122	5 525	-9 060	-5 377	68 698
Trade Creditors Trade Payables								30	66	1 404	3 060	5 487	7 101

Company staff

Steven T.

Role: Director

Appointed: 21 March 2024

Latest update: 10 April 2024

Nicholas G.

Role: Director

Appointed: 26 April 2006

Latest update: 10 April 2024

Richard D.

Role: Director

Appointed: 01 June 2009

Resigned: 31 January 2017

Latest update: 10 April 2024

Richard D.

Role: Secretary

Appointed: 26 April 2006

Resigned: 31 January 2017

Latest update: 10 April 2024

Crombies Secretarial Limited

Role: Corporate Secretary

Appointed: 24 February 2006

Resigned: 31 December 2018

Address: Wolverhampton, WV1 4DG

Latest update: 10 April 2024

Crombies Nominees Limited

Role: Corporate Director

Appointed: 24 February 2006

Resigned: 31 December 2018

Address: Wolverhampton, WV1 4DG

Latest update: 10 April 2024

People with significant control

Shadowshine Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 11256155

Notified on 3 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Nicholas G.

Notified on 6 April 2016

Ceased on 3 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 February 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 January 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 21 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	21 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 February 2014

Garandam Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven T.

Nicholas G.

Richard D.

Richard D.

Crombies Secretarial Limited

Crombies Nominees Limited

People with significant control

Shadowshine Limited

Nicholas G.

Accounts Documents

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