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ARTHUR PAGETT & SON LIMITED

Learn more about ARTHUR PAGETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERRY GARAGE, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, B44 8DP

ARTHUR PAGETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00491172
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.02
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company ARTHUR PAGETT & SON LIMITED is a Private Limited Company, registration number 00491172, established in United Kingdom on the 2. February 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on PERRY GARAGE, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, B44 8DP. Business of the company ARTHUR PAGETT & SON LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL" from the 2016.02.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company ARTHUR PAGETT & SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
Form type: TM01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN RUSSELL
Form type: TM02
Date: 2016.02.08
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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DIRECTOR APPOINTED MR ADAM RUSSELL
Form type: AP01
Date: 2013.01.31
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 26/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RUSSELL / 26/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11

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Company directors and board members:

ADAM RUSSELL (current)
Director, MOTOR TRADE, 2012.10.24
43 BURNTWOOD ROAD HAMMERWICH , WALSALL
WS7 0JQ, WEST MIDLANDS
STEPHEN JOHN RUSSELL (current)
Director, MECHANIC, 1993.04.30
43 BURNTWOOD ROAD HAMMERWICH , WALSALL
WS7 0JQ
ARTHUR ROBERT PAGETT (resigned)
Secretary, 1991.09.26 - 1993.04.30
3 DARNEL HURST ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5ND, WEST MIDLANDS
JOHN WILLIAM RUSSELL (resigned)
Secretary, 1993.04.30 - 2015.12.18
78 BROWNHILLS ROAD , CANNOCK
WS11 3SF, STAFFORDSHIRE
ARTHUR ROBERT PAGETT (resigned)
Director, MOTOR MECHANIC, 1991.09.26 - 1993.04.30
3 DARNEL HURST ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5ND, WEST MIDLANDS
JOHN WILLIAM RUSSELL (resigned)
Director, SECRETARY, 1991.09.26 - 2015.12.18
78 BROWNHILLS ROAD , CANNOCK
WS11 3SF, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 16,390
Current Assets £ 13,677
Tangible Fixed Assets Depreciation £ 29,823
Debtors £ 3,368
Shareholder Funds £ 21,017
Profit Loss Account Reserve £ 17,017
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 21,017
Net Current Assets Liabilities £ 4,627
Creditors Due Within One Year £ 9,050
Cash Bank In Hand £ 8,293
Stocks Inventory £ 2,016
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 500
Tangible Fixed Assets Cost Or Valuation £ 43,483
Tangible Fixed Assets Depreciation Charged In Period £ 2,410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 180

Companies near to ARTHUR PAGETT & SON ltd.

Information about the Private Limited Company ARTHUR PAGETT & SON 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: 2016.05.12. Reload the data