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SANDOWN GARAGE COMPANY,LIMITED(THE)

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

Company details

LUSHINGTON GARAGE, LUSHINGTON, HILL, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4RH

SANDOWN GARAGE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00406833
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.23
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3600
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APPOINTMENT TERMINATED, DIRECTOR PETER GRANNUM
Form type: TM01
Date: 2015.11.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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APPOINTMENT TERMINATED, SECRETARY PETER GRANNUM
Form type: TM02
Date: 2015.09.15
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DIRECTOR APPOINTED MRS DENISE PATRICIA GRANNUM
Form type: AP01
Date: 2015.09.15
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.18
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
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24/09/12 FULL LIST
Form type: AR01
Date: 2013.01.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HARWOOD
Form type: 288b
Date: 2009.04.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, LUSHINGTON GARAGE, LUSHINGTON HILL WOOTTOWBRIDGE, RYDE, ISLE OF WIGHT PU33 4RH
Form type: 287
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 16 QUAY STREET, NEWPORT, ISLE OF WIGHT PO30 5BG
Form type: 287
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, LUSHINGTON GARAGE, LUSHINGTON HILL, WOOTTON BRIDGE, ISLE OF WIGHT
Form type: 287
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.12

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Company directors and board members:

DENISE PATRICIA GRANNUM (current)
Director, RETIRED, 2015.03.24
LUSHINGTON GARAGE, LUSHINGTON HILL, WOOTTON BRIDGE , RYDE
PO33 4RH, ISLE OF WIGHT
MICHAEL JOHN CHANDLER (resigned)
Secretary, ACCOUNTANT, 1992.07.15 - 2003.03.06
4 WINCHESTER CLOSE , NEWPORT
PO30 1DR, ISLE OF WIGHT
PETER ALAN GRANNUM (resigned)
Secretary, 2003.03.06 - 2015.03.24
CEDAR COTTAGE SWAINS ROAD , BEMBRIDGE
PO35 5XR, ISLE OF WIGHT
ROSEMARY KATHLEEN THOMAS (resigned)
Secretary, 1991.09.24 - 1992.07.15
1 GREENWOOD VILLA BRADING , SANDOWN
PO36 0EH, ISLE OF WIGHT
MICHAEL JOHN CHANDLER (resigned)
Director, ACCOUNTANT, 1992.07.15 - 2003.03.06
4 WINCHESTER CLOSE , NEWPORT
PO30 1DR, ISLE OF WIGHT
PETER ALAN GRANNUM (resigned)
Director, COMPANY DIRECTOR, 1992.07.15 - 2015.03.24
CEDAR COTTAGE SWAINS ROAD , BEMBRIDGE
PO35 5XR, ISLE OF WIGHT
STEPHEN FRANK HARWOOD (resigned)
Director, 1992.07.15 - 2007.12.31
VILLA DANTE HIGH STREET WOOTTON BRIDGE , RYDE
PO33 4LZ, ISLE OF WIGHT
JOAN VIOLET KUREEN (resigned)
Director, HOUSEWIFE, 1991.09.24 - 1992.07.15
4 MAGNUM HALL , SHANKLIN
PO37 6HJ, ISLE OF WIGHT
EDWARD GERALD THOMAS (resigned)
Director, SALES DIRECTOR, 1991.09.24 - 1992.07.15
1 GREENWOOD VILLA BRADING , SANDOWN
PO36 0EH, ISLE OF WIGHT
Date 2013.12.31
Tangible Fixed Assets £ 202,007
Tangible Fixed Assets Depreciation £ 59,510
Debtors £ 199,606
Shareholder Funds £ 374,200
Profit Loss Account Reserve £ 280,600
Revaluation Reserve £ 90,000
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 374,200
Net Current Assets Liabilities £ 172,193
Creditors Due Within One Year £ 27,413
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Cost Or Valuation £ 258,522
Tangible Fixed Assets Depreciation Charged In Period £ 2,995

Companies near to SANDOWN GARAGE COMPANY,LIMITED(THE)

Information about the Private Limited Company SANDOWN GARAGE COMPANY,LIMITED(THE) 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: 2016.05.01. Reload the data