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SHIRLEYS GARAGE (MERIDEN) LIMITED

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

Company details

BIRMINGHAM ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7NE

SHIRLEYS GARAGE (MERIDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00392372
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.08
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company SHIRLEYS GARAGE (MERIDEN) LIMITED is a Private Limited Company, registration number 00392372, established in United Kingdom on the 8. January 1945. The company is now active. The company has been in business for 71 years and 10 months. The company is based on BIRMINGHAM ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7NE. Business of the company SHIRLEYS GARAGE (MERIDEN) LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.07.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.06. We do not have any information about the company SHIRLEYS GARAGE (MERIDEN) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

Mortgages:

SHELL MEX AND BP LTD
LEGAL CHARGE - Outstanding on 1971.06.23
SHELL UK LIMITED
FURTHER CHARGE - Outstanding on 1978.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.10
SHELL UK LIMITED
LEGAL CHARGE - Outstanding on 1990.04.04
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1994.08.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 3501
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA IVES
Form type: TM01
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA IVES
Form type: TM02
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY IVES / 06/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA EUNICE IVES / 06/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER IVES / 06/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.02

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Company directors and board members:

CARL PETER IVES (current)
Director, COMPANY DIRECTOR, 1991.05.06
1A ELMBANK ROAD , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
GRAHAM STANLEY IVES (current)
Director, COMPANY DIRECTOR, 1991.05.06
17 BIRCHES LANE , KENILWORTH
CV8 2AB, WARWICKSHIRE
CYNTHIA EUNICE IVES (resigned)
Secretary, 1991.05.06 - 2010.02.02
17 BIRCHES LANE , KENILWORTH
CV8 2AB, WARWICKSHIRE
CYNTHIA EUNICE IVES (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 2010.02.02
17 BIRCHES LANE , KENILWORTH
CV8 2AB, WARWICKSHIRE
Date 2012.12.31
Fixed Assets £ 1,600,999
Tangible Fixed Assets £ 1,600,996
Current Assets £ 120,730
Tangible Fixed Assets Depreciation £ 38,753
Debtors £ 18,992
Shareholder Funds £ 836,147
Profit Loss Account Reserve £ 724,617
Revaluation Reserve £ 1,557,263
Called Up Share Capital £ 3,501
Net Assets Liabilities Including Pension Asset Liability £ 836,147
Total Assets Less Current Liabilities £ 1,019,304
Net Current Assets Liabilities £ 581,695
Creditors Due Within One Year £ 702,425
Cash Bank In Hand £ 74,700
Stocks Inventory £ 27,038
Share Capital Allotted Called Up Paid £ 1,167
Number Shares Allotted £ 1,167
Tangible Fixed Assets Cost Or Valuation £ 1,639,600
Tangible Fixed Assets Depreciation Charged In Period £ 149
Investments Fixed Assets £ 3
Creditors Due After One Year £ 183,157

Companies near to SHIRLEYS GARAGE (MERIDEN) ltd.

Information about the Private Limited Company SHIRLEYS GARAGE (MERIDEN) 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: 2016.04.30. Reload the data