Garcia Associates Limited

General information

Name:

Garcia Associates Ltd

Office Address:

32 Bankfield Drive NG9 3EG Nottingham

Number: 06055878

Incorporation date: 2007-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garcia Associates has been operating on the market for seventeen years. Established under number 06055878, this firm is classified as a Private Limited Company. You may visit the office of this company during business times at the following location: 32 Bankfield Drive, NG9 3EG Nottingham. This company's SIC code is 70229 : Management consultancy activities other than financial management. Thu, 31st Mar 2022 is the last time when company accounts were filed.

Council Rutland County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 23,000 pounds of revenue. In 2014 the company had 12 transactions that yielded 105,940 pounds. In total, transactions conducted by the company since 2013 amounted to £169,675. Cooperation with the Rutland County Council council covered the following areas: Agency Staff and Services - Professional Fees.

There seems to be 1 director at present controlling the limited company, specifically Arturo G. who has been performing the director's duties for seventeen years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Thomas S. as a secretary since the appointment on 17th January 2007.

Financial data based on annual reports

Company staff

Thomas S.

Role: Secretary

Appointed: 17 January 2007

Latest update: 21 April 2024

Arturo G.

Role: Director

Appointed: 17 January 2007

Latest update: 21 April 2024

People with significant control

Arturo G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Arturo G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 May 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 August 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, April 2024
gazette
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Rutland County Council 3 £ 23 000.00
2015-04-08 2244943 £ 10 000.00 Agency Staff
2015-02-02 2240623 £ 8 500.00 Agency Staff
2015-03-01 2241992 £ 4 500.00 Agency Staff
2014 Rutland County Council 12 £ 105 940.00
2014-07-31 2228261 £ 11 750.00 Agency Staff
2014-11-01 2234353 £ 11 500.00 Agency Staff
2014-11-28 2235964 £ 10 000.00 Agency Staff
2013 Rutland County Council 5 £ 40 735.30
2013-10-31 2199738 £ 9 460.00 Services - Professional Fees
2013-09-30 2196281 £ 9 240.00 Services - Professional Fees
2013-11-29 2202955 £ 9 020.00 Services - Professional Fees

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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