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MACHIN'S GARAGES LIMITED

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

Company details

5 LEITH CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HN

MACHIN'S GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00323976
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.06
last member list: 2016.02.25
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1262
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.11.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 5 LEITH CLOSE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE35 1HN
Form type: AD01
Date: 2013.04.02
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA DAVIS
Form type: TM02
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS
Form type: TM01
Date: 2011.05.25
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, UNIT 5 & 6 MACHINS BUSINESS CENT, 29 WOOD STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1EL
Form type: 287
Date: 2005.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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P.O.S £250 22/04/98
Form type: SRES09
Date: 1998.06.18
£2.95
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£ IC 1512/1262, 22/04/98, £ SR [email protected]=250
Form type: 169
Date: 1998.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.24
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03

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Company directors and board members:

PHILIP JOHN DAVIS (current)
Director, MANAGING DIRECTOR, 1992.03.31
5 LEITH CLOSE , ASHBY DE LA ZOUCH
LE65 1HN, LEICESTERSHIRE
AMANDA RUTH DAVIS (resigned)
Secretary, 1998.02.23 - 2011.04.19
5 LEITH CLOSE , ASHBY DE LA ZOUCH
LE65 1HN, LEICESTERSHIRE
KAYE LESLEY HASTINGS (resigned)
Secretary, 1992.02.25 - 1998.02.23
OAK VILLA BURTON ROAD OAKTHORPE , SWADLINCOTE
DE12 7QX, DERBYSHIRE
AMANDA RUTH DAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 2011.04.19
5 LEITH CLOSE , ASHBY DE LA ZOUCH
LE65 1HN, LEICESTERSHIRE
VERONICA ANNE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1994.08.08
5 CEDAR CLOSE , ASHBY DE LA ZOUCH
LE65 1SQ, LEICESTERSHIRE
JOYCE ELIZABETH DORMAN (resigned)
Director, CLERICAL ASST, 1992.02.25 - 1994.08.08
26 ARUNDEL GREEN , AYLESBURY
HP20 2BD, BUCKINGHAMSHIRE
JEANE AUDREY NORBURY (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1994.08.08
SUNNYCROFT 11 MOIRA ROAD , ASHBY DE LA ZOUCH
LE65 2GB, LEICS
Date 2014.01.31 2013.01.31
Fixed Assets £ 201,430 + 0.24 % £ 200,946
Tangible Fixed Assets £ 201,430 + 0.24 % £ 200,946
Current Assets £ 1,461 - 49.29 % £ 2,881
Tangible Fixed Assets Depreciation £ 29,930 + 3.75 % £ 28,847
Provisions For Liabilities Charges £ 1,395 - 0.29 % £ 1,399
Debtors £ 1,461 + 7.35 % £ 1,361
Shareholder Funds £ 174,238 - 1.13 % £ 176,230
Profit Loss Account Reserve £ 166,994 - 1.18 % £ 168,986
Revaluation Reserve £ 2,205 £ 2,205
Called Up Share Capital £ 1,262 £ 1,262
Net Assets Liabilities Including Pension Asset Liability £ 174,238 - 1.13 % £ 176,230
Total Assets Less Current Liabilities £ 175,633 - 1.12 % £ 177,629
Net Current Assets Liabilities £ 25,797 + 10.64 % £ 23,317
Creditors Due Within One Year £ 27,258 + 4.05 % £ 26,198
Tangible Fixed Assets Cost Or Valuation £ 231,360 + 0.68 % £ 229,793
Cash Bank In Hand £ 1,520

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Information about the Private Limited Company MACHIN'S GARAGES 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: 2016.04.26. Reload the data