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WOOD LANE GARAGE (GROUP) LIMITED

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

Company details

WINDY RIDGE HALL LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7AE

WOOD LANE GARAGE (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00378368
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.15
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 125
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 2 SANDLEBRIDGE LANE, KNUTSFORD, CHESHIRE, WA16 7SD
Form type: AD01
Date: 2015.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STOTT / 08/12/2015
Form type: CH01
Date: 2015.12.08
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN STOTT
Form type: TM02
Date: 2014.12.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.25
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.19
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.02
£2.95
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02/09/11 STATEMENT OF CAPITAL GBP 125
Form type: SH19
Date: 2011.09.02
£2.95
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SOLVENCY STATEMENT DATED 31/08/11
Form type: CAP-SS
Date: 2011.09.02
£2.95
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REDUCE ISSUED CAPITAL 31/08/2011
Form type: RES06
Date: 2011.09.02
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STOTT / 01/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/01 FROM:, THE WOODLANDS, HALL LANE MOBBERLEY, KNUTSFORD, CHESHIRE WA16 7AE
Form type: 287
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/01
Form type: 363(287)
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, 10 GEORGE STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EJ
Form type: 287
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, 150 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9SA
Form type: 287
Date: 1996.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

ROBERT IAN STOTT (current)
Director, MANAGING DIRECTOR, 1991.11.13
WINDY RIDGE HALL LANE MOBBERLEY , KNUTSFORD
WA16 7AE, CHESHIRE
ENGLAND
IAN HOOD STOTT (resigned)
Secretary, COMPANY SECRETARY, 1995.08.31 - 2014.01.01
HEATHGATE BARN WARFORD LANE , GREAT WARFORD
SK9 7TX, CHESHIRE
SARAH MONTGOMERY STOTT (resigned)
Secretary, 1991.11.13 - 1995.08.31
HOLLY BANK COTTAGE BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NB, CHESHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 1,309 - 9.97 % £ 1,454
Tangible Fixed Assets £ 1,309 - 9.97 % £ 1,454
Current Assets £ 15,080 + 227.83 % £ 4,600
Tangible Fixed Assets Depreciation £ 3,446 + 4.39 % £ 3,301
Debtors £ 6,930 + 670 % £ 900
Shareholder Funds £ 110 - 97.26 % £ 4,012
Profit Loss Account Reserve £ 15 - 99.61 % £ 3,887
Called Up Share Capital £ 125 £ 125
Net Assets Liabilities Including Pension Asset Liability £ 110 - 97.26 % £ 4,012
Total Assets Less Current Liabilities £ 110 - 97.26 % £ 4,012
Net Current Assets Liabilities £ 1,199 - 53.13 % £ 2,558
Creditors Due Within One Year £ 16,279 + 697.21 % £ 2,042
Cash Bank In Hand £ 8,150 + 307.5 % £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 4,755 £ 4,755
Stocks Inventory £ 1,700

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Information about the Private Limited Company WOOD LANE GARAGE (GROUP) 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: 2016.04.29. Reload the data