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BRIDGNORTH GARAGE LIMITED(THE)

Learn more about BRIDGNORTH GARAGE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. JAMES GARAGE, HOSPITAL STREET, BRIDGNORTH, SALOP, WV15 6BG

BRIDGNORTH GARAGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00128035
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.31
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

EDWARD WILLIAM BEARDS AS TRUSTEE OF THE BRIDGNORTH GARAGE LIMITED EXECUTIVE PENSION SCHEME
- Outstanding on 2015.03.04
BLACK COUNTRY REINVESTMENT SOCIETY LTD
- Outstanding on 2015.11.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001280350013
Form type: MR01
Date: 2015.11.17
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 66500
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REGISTRATION OF A CHARGE / CHARGE CODE 001280350012
Form type: MR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.08
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23/06/14 STATEMENT OF CAPITAL GBP 66500
Form type: SH01
Date: 2014.07.14
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ADOPT ARTICLES 23/06/2014
Form type: RES01
Date: 2014.07.14
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR HAZEL GOULD
Form type: TM01
Date: 2013.11.15
£2.95
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SECRETARY APPOINTED EDWARD WILLIAM BEARDS
Form type: AP03
Date: 2013.06.18
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TRANSFEROF SHARES/GENERAL BUSINESS APP AND TERMINATION OF DIRECTORS 25/04/2013
Form type: RES13
Date: 2013.05.17
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR EDWARD WILLIAM BEARDS
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
Form type: TM01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR APPOINTED MR PAUL THOMAS TURNER
Form type: AP01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY
Form type: TM01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL MAYBURY / 01/10/2009
Form type: CH01
Date: 2010.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Form type: TM01
Date: 2009.12.20
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR APPOINTED PETER PAUL MAYBURY
Form type: 288a
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HADDON
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY MICHAEL HADDON
Form type: 288b
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, SALOP STREET, BRIDGNORTH, SHROPSHIRE, WV16 5BH
Form type: 287
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25

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Company directors and board members:

EDWARD WILLIAM BEARDS (current)
Secretary, 2013.04.25
ST. JAMES GARAGE HOSPITAL STREET , BRIDGNORTH
WV15 6BG, SALOP
EDWARD WILLIAM BEARDS (current)
Director, MOTOR TRADE, 2012.01.05
ST JAMES GARAGE HOSPITAL STREET , BRIDGNORTH
WV15 6BG, SHROPSHIRE
UK
MICHAEL COLIN HADDON (resigned)
Secretary, 1991.09.28 - 2008.09.12
THE MAYPOLE WOODLANDS GREEN BROSELEY WOOD , BROSELEY
TF12 5QH, SHROPSHIRE
HAZEL MURIEL GOULD (resigned)
Director, 1991.09.28 - 1995.09.30
28 CHURCH LANE , BROMYARD
HR7 4DZ, HEREFORDSHIRE
HAZEL MURIEL GOULD (resigned)
Director, 1996.05.01 - 2013.03.22
HIGHWOOD CROFT MARDEN , HEREFORD
HR1 3EW
MICHAEL COLIN HADDON (resigned)
Director, 1991.09.28 - 2008.09.12
THE MAYPOLE WOODLANDS GREEN BROSELEY WOOD , BROSELEY
TF12 5QH, SHROPSHIRE
HELMUT KOISSER (resigned)
Director, 1991.09.28 - 1998.12.31
20 WILDACRES WOLLASTON , STOURBRIDGE
DY8 3PH, WEST MIDLANDS
PETER PAUL MAYBURY (resigned)
Director, MANAGING DIRECTOR, 2009.07.13 - 2010.10.27
THE OLD BAKEHOUSE 259 HIGH STREET , HENLEY IN ARDEN
B45 5BG, WARWICKSHIRE
ANDREW JOHN MORRIS (resigned)
Director, MANAGER, 2000.04.01 - 2009.12.01
THORNTON COTTAGE CROSSHOUSES LUDLOW ROAD , BRIDGNORTH
WV16 5NN, SALOP
PAUL THOMAS TURNER (resigned)
Director, MANAGING DIRECTOR, 2011.02.28 - 2011.12.29
ST. JAMES GARAGE HOSPITAL STREET , BRIDGNORTH
WV15 6BG, SALOP
Date 2013.03.31 2012.03.31
Fixed Assets £ 157,171 + 8.85 % £ 144,398
Tangible Fixed Assets £ 149,171 + 9.36 % £ 136,398
Current Assets £ 256,188 + 49.06 % £ 171,867
Tangible Fixed Assets Depreciation £ 124,424 + 6.68 % £ 116,634
Debtors £ 74,448 + 60.01 % £ 46,527
Shareholder Funds £ 225,802 + 3.23 % £ 218,732
Profit Loss Account Reserve £ 179,302 + 4.1 % £ 172,232
Called Up Share Capital £ 46,500 £ 46,500
Net Assets Liabilities Including Pension Asset Liability £ 225,802 + 3.23 % £ 218,732
Total Assets Less Current Liabilities £ 225,802 + 3.23 % £ 218,732
Net Current Assets Liabilities £ 68,631 - 7.67 % £ 74,334
Creditors Due Within One Year £ 187,557 + 92.3 % £ 97,533
Cash Bank In Hand £ 95
Stocks Inventory £ 181,645 + 44.92 % £ 125,340
Tangible Fixed Assets Cost Or Valuation £ 273,595 + 8.13 % £ 253,032
Investments Fixed Assets £ 8,000 £ 8,000

Companies near to BRIDGNORTH GARAGE LIMITED(THE)

Information about the Private Limited Company BRIDGNORTH GARAGE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data