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WHITESTAKE GARAGE LIMITED

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

Company details

1 HEY COTTAGE, MARL COP BRETHERTON, PRESTON, LANCASHIRE, PR26 9BD

WHITESTAKE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00441680
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.08

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3453
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.04
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS LAWRENSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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COMPANY NAME CHANGED, M.FIELDEN LIMITED, CERTIFICATE ISSUED ON 29/12/06
Form type: CERTNM
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
Form type: 225
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE PR2 9ZD
Form type: 287
Date: 2006.01.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, CHARTER HOUSE, 166 GARSTANG ROAD, FULWOOD, PRESTON LANCASHIRE PR2 8NB
Form type: 287
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30

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Company directors and board members:

IRENE LAWRENSON (current)
Secretary, HOTLE EMPLOYEE, 2005.12.22
HEY COTTAGE MARL COP BRETHERTON , PRESTON
PR26 9BD, LANCASHIRE
JOHN THOMAS LAWRENSON (current)
Director, GARAGE PROPRIETOR, 2005.12.22
1 HEY COTTAGE MARL COP BRETHERTON , PRESTON
PR26 9BD, LANCASHIRE
ANDREA NEWSOME (resigned)
Secretary, 2001.01.12 - 2005.12.22
32 EARNSHAW DRIVE LEYLAND , PRESTON
PR25 1GS
JENNIFER PHILLIPSON (resigned)
Secretary, 1991.03.31 - 2001.01.12
C/O WHITESTAKE GARAGE LONGMOSS LANE WHITESTAKE , PRESTON
PR4 4JT, LANCS
MICHAEL FIELDEN (resigned)
Director, MOTOR ENGINEER, 1991.03.31 - 2005.12.22
CATHMAR LONGMOSS LANE WHITESTAKE , PRESTON
PR4 4JT, LANCS
JENNIFER PHILLIPSON (resigned)
Director, BOOK KEEPER, 1991.03.31 - 2001.01.12
C/O WHITESTAKE GARAGE LONGMOSS LANE WHITESTAKE , PRESTON
PR4 4JT, LANCS
Date 2013.11.30
Fixed Assets £ 18,576
Tangible Fixed Assets £ 18,576
Current Assets £ 18,429
Tangible Fixed Assets Depreciation £ 37,494
Provisions For Liabilities Charges £ 3,437
Debtors £ 6,299
Shareholder Funds £ 15,104
Profit Loss Account Reserve £ 11,651
Called Up Share Capital £ 3,453
Net Assets Liabilities Including Pension Asset Liability £ 15,104
Total Assets Less Current Liabilities £ 18,541
Net Current Assets Liabilities £ 35
Creditors Due Within One Year £ 18,464
Cash Bank In Hand £ 10,555
Stocks Inventory £ 1,575
Share Capital Allotted Called Up Paid £ 3,453
Number Shares Allotted £ 3,453
Tangible Fixed Assets Disposals £ 300
Tangible Fixed Assets Cost Or Valuation £ 54,061
Tangible Fixed Assets Depreciation Charged In Period £ 1,956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 247
Intangible Fixed Assets £ 100

Companies near to WHITESTAKE GARAGE ltd.

Information about the Private Limited Company WHITESTAKE 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: 2016.05.04. Reload the data