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NEWTOWN GARAGES (BIRMINGHAM) LIMITED

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

Company details

7 HAWKHURST DRIVE, OFF WADE LANE, HILL RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3RN

NEWTOWN GARAGES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00456859
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1984.06.08

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 12600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN LOCK
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED MRS SHARON DEBORAH LOCK
Form type: AP01
Date: 2011.12.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 128 HARDWICK ROAD, STREETLY SUTTON COLDFIELD, WEST MIDLANDS, B74 3DP
Form type: AD01
Date: 2010.10.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN LOCK / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES LOCK / 11/03/2010
Form type: CH01
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, SUMMER LANE, BIRMINGHAM, B19 3NP
Form type: 287
Date: 2002.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.19

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Company directors and board members:

ROY MARTIN LOCK (current)
Secretary, 1993.03.07
6 OXSTALLS CLOSE MINWORTH , SUTTON COLDFIELD
B76 9RF, WEST MIDLANDS
ROY MARTIN LOCK (current)
Director, FORECOURT MANAGER, 1993.03.07
6 OXSTALLS CLOSE MINWORTH , SUTTON COLDFIELD
B76 9RF, WEST MIDLANDS
SHARON DEBORAH LOCK (current)
Director, COMPANY SECRETARY, 2011.12.05
7 HAWKHURST DRIVE, OFF WADE LANE HILL RIDWARE , RUGELEY
WS15 3RN, STAFFORDSHIRE
ENGLAND
COLIN JAMES LOCK (resigned)
Director, SERVICE MANAGER, 1993.03.07 - 2011.10.30
7 HAWKHURST DRIVE , RUGELEY
WS15 3RN, STAFFORDSHIRE
OLIVE LOUISE IRENE LOCK (resigned)
Director, 1993.03.07 - 1997.07.03
FLAT 11 HOMEHALL HOUSE , UPPER HOLLAND ROAD
WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 243,756
Current Assets £ 47,701
Share Premium Account £ 150
Shareholder Funds £ 252,084
Profit Loss Account Reserve £ 239,334
Called Up Share Capital £ 12,600
Total Assets Less Current Liabilities £ 252,084
Net Current Assets Liabilities £ 7,887
Creditors Due Within One Year £ 39,814
Cash Bank In Hand £ 47,701
Share Capital Allotted Called Up Paid £ 12,600
Par Value Share Ordinary shares of £1 each

Companies near to NEWTOWN GARAGES (BIRMINGHAM) ltd.

Information about the Private Limited Company NEWTOWN GARAGES (BIRMINGHAM) 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: 2016.05.06. Reload the data