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AUTO SERVICE GARAGE (BOURNEMOUTH) LIMITED

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

Company details

34 BLAKE HILL CRESCENT, PARKSTONE, POOLE, DORSET, BH14 8QR

AUTO SERVICE GARAGE (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00294988
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.13
last member list: 2015.11.07
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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE & GENERAL CHARGE. - Outstanding on 1951.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 9193
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR APPOINTED MS JANE VIVIENNE BOWLES
Form type: AP01
Date: 2012.11.21
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 33 R L STEVENSON AVENUE, BOURNEMOUTH, DORSET, BH4 8EF
Form type: 287
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93
Form type: 363(287)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI [email protected]=1291, £ IC 7902/9193
Form type: 88(2)P
Date: 1993.04.06

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Company directors and board members:

JILL IRENE BOWLES (current)
Secretary, 1993.01.12
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
DAVID JOHN CHARLES BOWLES (current)
Director, MOTOR ENGINEER, 1991.11.07
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
JANE VIVIENNE BOWLES (current)
Director, 2012.11.01
307 FROBISHER HOUSE , DOLPHIN SQUARE
SW1V 3LL, LONDON
JILL IRENE BOWLES (current)
Director, HOUSEWIFE, 1991.11.07
TWO CEDARS 34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
DEREK GEORGE MOODY (resigned)
Secretary, 1991.11.07 - 1993.01.12
SELWOOD 199 NEW ROAD WEST PARLEY , FERNDOWN
BH22 8EE, DORSET
FLORENCE WINIFRED BOWLES (resigned)
Director, RETIRED, 1991.11.07 - 2003.07.25
FLAT 5 PENNINGTON HOUSE GROSVENOR ROAD , BOURNEMOUTH
BH4 8BW, DORSET
JANE VIVIENNE BOWLES (resigned)
Director, PROMOTIONS & EVENT MANAGER DIR, 1994.10.14 - 2003.12.31
34 BLAKE HILL CRESCENT , POOLE
BH14 8QR, DORSET
Date 2014.03.31
Fixed Assets £ 288,000
Tangible Fixed Assets £ 288,000
Current Assets £ 27,830
Tangible Fixed Assets Depreciation £ 16,594
Debtors £ 125
Shareholder Funds £ 302,516
Profit Loss Account Reserve £ 121,723
Revaluation Reserve £ 171,600
Called Up Share Capital £ 9,193
Total Assets Less Current Liabilities £ 302,516
Net Current Assets Liabilities £ 14,516
Creditors Due Within One Year £ 13,314
Cash Bank In Hand £ 1,031
Share Capital Allotted Called Up Paid £ 9,193
Number Shares Allotted £ 9,193
Tangible Fixed Assets Cost Or Valuation £ 288,000

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Information about the Private Limited Company AUTO SERVICE GARAGE (BOURNEMOUTH) LIMITED 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: 2016.04.19. Reload the data