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BIDFORD GARAGES LIMITED

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

Company details

1 HOWARD CLOSE, BIDFORD ON AVON, WARWICKSHIRE, B50 4EL

BIDFORD GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00465220
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.02
last member list: 2016.03.05
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: 31.12
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: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
Form type: AP01
Date: 2015.09.30
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 06/03/2011
Form type: CH03
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WATSON / 06/03/2011
Form type: CH01
Date: 2011.03.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 01/10/2009
Form type: CH03
Date: 2010.04.27
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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: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WATSON / 01/10/2009
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.28
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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 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, 95 HIGH STREET, BIDFORD ON AVON, WARKS, B50 4HA
Form type: 287
Date: 2005.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

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Company directors and board members:

DAVID BROWN (current)
Secretary, CHARTERED ACCOUNTANT, 2004.12.29
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
DAVID ANTHONY BROWN (current)
Director, 2015.09.24
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
ROBERT JAMES WATSON (current)
Director, 2000.10.18
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
GRAHAM JAMES JACKSON (resigned)
Secretary, 1992.03.05 - 2000.10.18
1 HOWARD CLOSE BIDFORD ON AVON , ALCESTER
B50 4EL, WARWICKSHIRE
KAREN ANN WATSON (resigned)
Secretary, NONE, 2000.10.18 - 2004.12.29
1 HOWARD CLOSE BIDFORD ON AVON , ALCESTER
B50 4EL, WARWICKSHIRE
GRAHAM JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 2000.10.18
1 HOWARD CLOSE BIDFORD ON AVON , ALCESTER
B50 4EL, WARWICKSHIRE
MALCOLM JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 2000.10.18
CHEDDERLEIGH TWYFORD , EVESHAM
WR11 4TP, WORCESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 305,995
Current Assets £ 723,850
Tangible Fixed Assets Depreciation £ 72,927
Debtors £ 4,372
Shareholder Funds £ 633,920
Profit Loss Account Reserve £ 625,920
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 633,920
Net Current Assets Liabilities £ 327,925
Creditors Due Within One Year £ 395,925
Cash Bank In Hand £ 596,104
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 373,209
Tangible Fixed Assets Depreciation Charged In Period £ 5,713

Information about the Private Limited Company BIDFORD 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: 2016.05.07. Reload the data