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ARDEN GARAGES LIMITED

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

Company details

MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NF

ARDEN GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00458326
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.31
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

FORD CREDIT PLC
DEBENTURE - Outstanding on 1993.02.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 17800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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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: 2011.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.21
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN TITCHMARSH / 18/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY APPOINTED MR DAVID PETER TITCHMARSH
Form type: AP03
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY DAVID LEGGE
Form type: TM02
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TITCHMARSH / 01/10/2007
Form type: 288c
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, ARDEN ST, STRATFORD-ON-AVON, CV37 6NU
Form type: 287
Date: 2004.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.20
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.02
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.20

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Company directors and board members:

DAVID PETER TITCHMARSH (current)
Secretary, 2009.11.01
TOP LOCK COTTAGE LOCK 40 WILMCOTE , STRATFORD UPON AVON
CV37 9YA, WARWICKSHIRE
CHRISTOPHER ALAN TITCHMARSH (current)
Director, JOINT MANAGING DIRECTOR, 1991.07.18
ROSE COTTAGE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
DAVID PETER TITCHMARSH (current)
Director, JOINT MANAGING DIRECTOR, 1991.07.18
TOP LOCK COTTAGE LOCK 40 WILMCOTE , STRATFORD UPON AVON
CV37 9YA, WARWICKSHIRE
DAVID JOHN LEGGE (resigned)
Secretary, 1999.03.01 - 2009.11.01
11 SYCAMORE CLOSE WELLESBOURNE , WARWICK
CV35 9SH
JOHN WESTWOOD PERKINS (resigned)
Secretary, 1991.07.18 - 1999.02.28
HAZEL LODGE 21 CHURCH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9UX, WARWICKSHIRE
PETER ALAN TITCHMARSH (resigned)
Director, CHAIRMAN, 1991.07.18 - 2002.07.16
ST MARYS BARN PILLERTON PRIORS , WARWICK
CV35 0PG, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 956,008
Tangible Fixed Assets £ 420,902
Current Assets £ 482,235
Tangible Fixed Assets Depreciation £ 111,878
Debtors £ 300,000
Shareholder Funds £ 1,255,622
Profit Loss Account Reserve £ 1,245,622
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,255,622
Total Assets Less Current Liabilities £ 1,336,459
Net Current Assets Liabilities £ 380,451
Creditors Due Within One Year £ 101,784
Cash Bank In Hand £ 176,014
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 420,902
Tangible Fixed Assets Depreciation Charged In Period £ 10,142
Creditors Due After One Year £ 80,837

Companies near to ARDEN GARAGES ltd.

Information about the Private Limited Company ARDEN GARAGES 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