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CANNOCK ROAD GARAGE LIMITED

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

Company details

122 CANNOCK ROAD, WOLVERHAMPTON, WV10 0AE

CANNOCK ROAD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00358771
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.12
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company CANNOCK ROAD GARAGE LIMITED is a Private Limited Company, registration number 00358771, established in United Kingdom on the 12. January 1940. The company is now active. The company has been in business for 76 years and 10 months. The company is based on 122 CANNOCK ROAD, WOLVERHAMPTON, WV10 0AE. Business of the company CANNOCK ROAD GARAGE LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 003587710016" from the 2016.04.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company CANNOCK ROAD GARAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.06.12
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.06.12
MR GEOFFREY CECIL WRIGHT
- Outstanding on 2016.04.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003587710016
Form type: MR01
Date: 2016.04.13
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003587710013
Form type: MR04
Date: 2015.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003587710014
Form type: MR01
Date: 2015.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003587710015
Form type: MR01
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT
Form type: TM01
Date: 2015.05.13
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003587710013
Form type: MR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.30
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SECRETARY APPOINTED MR GEOFFREY CECIL WRIGHT
Form type: AP03
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT
Form type: TM02
Date: 2011.12.16
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA WRIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CECIL WRIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY WRIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.12.29
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AD 02/10/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.12.29
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.26

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Company directors and board members:

GEOFFREY CECIL WRIGHT (current)
Secretary, 2011.12.15
122 CANNOCK ROAD WOLVERHAMPTON ,
WV10 0AE
GEOFFREY CECIL WRIGHT (current)
Director, GENERAL MANAGER, 1993.09.23
MALTSTERS LODGE CHURCH STREET , CLAVERLEY
WV5 7DS, STAFFORDSHIRE
JACQUELINE PATRICIA WRIGHT (current)
Director, MANAGING DIRECTOR, 1995.11.15
HALLONSFORD COTTAGE WORFIELD BRIDGNORTH , WOLVERHAMPTON
WV15 5LW, WEST MIDLANDS
GEOFFREY ANTHONY WRIGHT (resigned)
Secretary, 1991.12.31 - 2011.12.15
HALLONSFORD COTTAGE WORFIELD BRIDGNORTH , WOLVERHAMPTON
WV15 5LW, WEST MIDLANDS
CLAUDE WILLIAM WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.22
THE GARLANDS 3 LOWER PRESTWOOD ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 1JY, WEST MIDLANDS
GEOFFREY ANTHONY WRIGHT (resigned)
Director, CHAIRMAN, 1991.12.31 - 2015.05.12
HALLONSFORD COTTAGE WORFIELD BRIDGNORTH , WOLVERHAMPTON
WV15 5LW, WEST MIDLANDS
PAUL ANTHONY WRIGHT (resigned)
Director, SALES MANAGER, 1993.09.23 - 1997.08.29
THE BARN FEIASHILL ROAD TRYSULL , WOLVERHAMPTON
WV5 7HT, WEST MIDLANDS
Date 2015.10.31 2014.10.31
Fixed Assets £ 597,413 - 2.88 % £ 615,108
Tangible Fixed Assets £ 597,413 - 2.88 % £ 615,108
Current Assets £ 389,715 - 20.74 % £ 491,690
Tangible Fixed Assets Depreciation £ 104,814 + 20.31 % £ 87,119
Debtors £ 52,872 - 25.29 % £ 70,767
Shareholder Funds £ 303,822 - 34.87 % £ 466,478
Profit Loss Account Reserve £ 301,570 + 112.67 % £ 141,803
Revaluation Reserve £ 265,119 - 1.08 % £ 268,008
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 303,822 - 34.87 % £ 466,478
Total Assets Less Current Liabilities £ 726,852 + 28.31 % £ 566,478
Net Current Assets Liabilities £ 129,439 + 166.17 % £ 48,630
Creditors Due Within One Year £ 260,276 - 51.83 % £ 540,320
Cash Bank In Hand £ 656 + 597.87 % £ 94
Stocks Inventory £ 336,187 - 20.11 % £ 420,829
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 702,227 £ 702,227
Creditors Due After One Year £ 423,030 + 323.03 % £ 100,000

Companies near to CANNOCK ROAD GARAGE ltd.

Information about the Private Limited Company CANNOCK ROAD 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: 2016.07.26. Reload the data