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WOLLASTON GARAGE LIMITED

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

Company details

HEXTONS FARM HOUSE, ARLEY, BENDLEY, WORCESTERSHIRE, DY12 1SW

WOLLASTON GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00307795
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.04
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.21

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 52050
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEYNES
Form type: TM01
Date: 2010.11.01
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BURCH HEYNES / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL HEYNES / 05/02/2010
Form type: CH01
Date: 2010.02.05
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 91 BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS DY8 3QQ
Form type: 287
Date: 2006.04.28
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02
Form type: 225
Date: 2002.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.13

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Company directors and board members:

JOHN BURCH HEYNES (current)
Secretary, 1992.03.06
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
BERYL HEYNES (current)
Director, PRIVATE SECRETARY, 1992.03.06
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
MARK CHARLES HEYNES (current)
Director, COMPANY ACCOUNTANT, 1993.04.06
HEXTON'S FARM HOUSE ARLEY , BEWDLEY
DY12 1SW, WORCESTERSHIRE
JOHN BURCH HEYNES (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2004.09.07
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
SIMON JOHN BURCH HEYNES (resigned)
Director, SALES EXECUTIVE, 1992.03.06 - 2010.07.27
SYON HOUSE GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
TIMOTHY PAUL HEYNES (resigned)
Director, SALES EXECUTIVE, 1992.03.06 - 2004.10.01
BURCH FARM HOUSE BRIDGE ROAD COOKLEY , KIDDERMINSTER
DY11 5YA, WORCESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 419,136 £ 419,136
Tangible Fixed Assets £ 419,136 £ 419,136
Current Assets £ 281,317 - 13.86 % £ 326,592
Tangible Fixed Assets Depreciation £ 17,398 £ 17,398
Debtors £ 279,751 - 13.84 % £ 324,706
Shareholder Funds £ 512,303 - 7.14 % £ 551,708
Profit Loss Account Reserve £ 408,051 - 8.81 % £ 447,456
Called Up Share Capital £ 52,050 £ 52,050
Net Assets Liabilities Including Pension Asset Liability £ 512,303 - 7.14 % £ 551,708
Total Assets Less Current Liabilities £ 680,632 - 6.07 % £ 724,634
Net Current Assets Liabilities £ 261,496 - 14.4 % £ 305,498
Creditors Due Within One Year £ 19,821 - 6.03 % £ 21,094
Cash Bank In Hand £ 1,004 - 24.17 % £ 1,324
Tangible Fixed Assets Cost Or Valuation £ 436,534 £ 436,534
Creditors Due After One Year £ 168,329 - 2.66 % £ 172,926

Companies near to WOLLASTON GARAGE ltd.

Information about the Private Limited Company WOLLASTON GARAGE 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: 2016.04.21. Reload the data