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TESSALL GARAGE,LIMITED

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

Company details

57 THE AVENUE, RUBERY, REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 9AL

TESSALL GARAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00486062
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.05
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company TESSALL GARAGE,LIMITED is a Private Limited Company, registration number 00486062, established in United Kingdom on the 5. September 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on 57 THE AVENUE, RUBERY, REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 9AL. Business of the company TESSALL GARAGE,LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "05/06/15 FULL LIST" from the 2015.06.30. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company TESSALL GARAGE,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 20250
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD CAVIGAN HAWKER / 05/06/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PHYLLIS HAWKER / 05/06/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD CAVIGAN HAWKER / 05/05/2011
Form type: CH03
Date: 2011.06.08
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHYLLIS HAWKER / 05/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD CAVIGAN HAWKER / 05/06/2010
Form type: CH01
Date: 2010.06.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, 250 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, B3O 3HP
Form type: 287
Date: 1993.03.23

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Company directors and board members:

JEREMY RICHARD CAVIGAN HAWKER (current)
Secretary, 1991.06.05
57 THE AVENUE RUBERY, REDNAL , BIRMINGHAM
B45 9AL, WEST MIDLANDS
JEREMY RICHARD CAVIGAN HAWKER (current)
Director, 1991.06.05
57 THE AVENUE RUBERY, REDNAL , BIRMINGHAM
B45 9AL, WEST MIDLANDS
KATHLEEN PHYLLIS HAWKER (current)
Director, 2006.10.13
57 THE AVENUE RUBERY, REDNAL , BIRMINGHAM
B45 9AL, WEST MIDLANDS
PATRICK CAVIGAN HAWKER (resigned)
Director, MOTOR ENGINEER, 1991.06.05 - 2006.10.13
RIVERSHILL 22 BARNESHALL AVENUE , WORCESTER
WR5 3EU, WORCESTERSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 20
Current Assets £ 272,661
Tangible Fixed Assets Depreciation £ 7,020
Shareholder Funds £ 228,693
Profit Loss Account Reserve £ 208,162
Called Up Share Capital £ 20,250
Total Assets Less Current Liabilities £ 228,693
Net Current Assets Liabilities £ 228,693
Creditors Due Within One Year £ 43,968
Cash Bank In Hand £ 266,707
Share Capital Allotted Called Up Paid £ 20,250
Number Shares Allotted £ 20,250
Tangible Fixed Assets Cost Or Valuation £ 7,020

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Information about the Private Limited Company TESSALL 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: 2016.05.11. Reload the data