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CARNARVON ARMS GARAGE LIMITED(THE)

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

Company details

MORETON HOUSE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LH

CARNARVON ARMS GARAGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00240143
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.08.24
E. F. BUCKINGHAM
LEGAL CHARGE - Outstanding on 1962.11.19
BESSIE SMOLDON
LEGAL CHARGE - Outstanding on 1962.11.19
SHELL MEX & B. P. LTD.
MORTGAGE - Outstanding on 1973.07.31

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 4600
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES NELDER / 01/01/2015
Form type: CH01
Date: 2015.12.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SUTHERLAND / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE NELDER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES NELDER / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR APPOINTED MR NEVILLE CHARLES NELDER
Form type: 288a
Date: 2008.12.01
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DIRECTOR APPOINTED MRS JENNIFER ANNE SUTHERLAND
Form type: 288a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN NELDER
Form type: 288b
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, HILLSIDE EXBRIDGE, DULVERTON SOMERSET TA22 9AX
Form type: 287
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09

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Company directors and board members:

CHRISTOPHER GEORGE NELDER (current)
Secretary, 1991.12.31
41 NORTHMOOR ROAD , DULVERTON
TA22 9DH, SOMERSET
CHRISTOPHER GEORGE NELDER (current)
Director, MOTOR ENGINEER, 1991.12.31
41 NORTHMOOR ROAD , DULVERTON
TA22 9DH, SOMERSET
NEVILLE CHARLES NELDER (current)
Director, RETIRED, 2008.11.28
13 BOWBRIDGE LOCK , STROUD
GL5 2JZ, GLOS
JENNIFER ANNE SUTHERLAND (current)
Director, CHARTERED ACCOUNTANT, 2008.07.14
STONELEIGH HIGH ST , MORETON IN MARSH
GL56 0AT, GLOS
UK
KATHLEEN OLIVE NELDER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.13
GLEBE BUNGALOW ELLERSDOWN LANE BRUSHFORD , DULVERTON
TA22 9AL, SOMERSET
Date 2014.03.31 2013.03.31
Fixed Assets £ 21,412 - 0.7 % £ 21,564
Tangible Fixed Assets £ 21,412 - 0.7 % £ 21,564
Current Assets £ 20,636 + 26.05 % £ 16,371
Tangible Fixed Assets Depreciation £ 1,835 + 9.03 % £ 1,683
Debtors £ 1,574 - 74.02 % £ 6,059
Shareholder Funds £ 10,230 + 262.51 % £ 2,822
Profit Loss Account Reserve £ 9,460 - 43.92 % £ 16,868
Called Up Share Capital £ 4,600 £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 10,230 + 262.51 % £ 2,822
Total Assets Less Current Liabilities £ 10,230 + 262.51 % £ 2,822
Net Current Assets Liabilities £ 11,182 - 40.34 % £ 18,742
Creditors Due Within One Year £ 31,818 - 9.38 % £ 35,113
Cash Bank In Hand £ 19,062 + 84.85 % £ 10,312
Share Capital Allotted Called Up Paid £ 2,100 £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 23,247 £ 23,247

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Information about the Private Limited Company CARNARVON ARMS 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: 2016.04.13. Reload the data