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TRIANGLE GARAGES (LONDON) LIMITED

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

Company details

238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN

TRIANGLE GARAGES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00518603
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.13

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 02/11/2013 FROM, UNIT 2 KINGSPARK BUSINESS CENTRE, 151-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Form type: AD01
Date: 2013.11.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 2 BISHOPS ROAD, FULHAM, LONDON, SW6 7AB
Form type: 287
Date: 2006.04.28
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RE:CO APPTS,TRANSFERS, 18/04/06
Form type: RES13
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13

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Company directors and board members:

SELVARAJAH GAANDAN (current)
Secretary, AUTO TECHNICIAN MANAGER, 2006.04.18
52 HOMEFIELD GARDENS , MITCHAM
CR4 3BY, SURREY
KANDAVANAM JEGANATHAN (current)
Director, MANAGER, 2006.04.18
63 KENDALL AVENUE SOUTH , SOUTH CROYDON
CR2 0QR, SURREY
GILLIAN ELIZABETH RAWLINGS (resigned)
Secretary, 1996.11.01 - 2006.04.18
11 SEVENOAKS CLOSE , SUTTON
SM2 6NL, SURREY
BEATRICE MABEL TESTER (resigned)
Secretary, 1992.01.31 - 1996.11.01
12 KNOCKHOLT CLOSE BELMONT , SUTTON
SM2 6ED, SURREY
ROGER PEASE (resigned)
Director, CAR MECHANIC, 1992.01.31 - 2006.04.18
7 FOREST SIDE , WORCESTER PARK
KT4 7PA, SURREY
ANDREW JAMES TESTER (resigned)
Director, SPRAYER & PANEL BEATER, 1992.01.31 - 2006.04.18
13 SEVENOAKS CLOSE , SUTTON
SM2 6NL, SURREY
BEATRICE MABEL TESTER (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 1996.11.01
12 KNOCKHOLT CLOSE BELMONT , SUTTON
SM2 6ED, SURREY
GEOFFREY TESTER (resigned)
Director, GARAGE PROPRIETOR, 1992.01.31 - 1996.11.01
39 THE MANOR DRIVE , WORCESTER PARK
KT4 7LG, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 110,207 - 0.28 % £ 110,516
Tangible Fixed Assets £ 110,207 - 0.28 % £ 110,516
Current Assets £ 145,893 - 2.91 % £ 150,273
Tangible Fixed Assets Depreciation £ 84,849 + 0.37 % £ 84,540
Debtors £ 137,583 - 3.11 % £ 142,005
Shareholder Funds £ 34,738 - 42.5 % £ 60,414
Profit Loss Account Reserve £ 34,638 - 42.57 % £ 60,314
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 34,738 - 42.5 % £ 60,414
Total Assets Less Current Liabilities £ 75,208 - 28.32 % £ 104,915
Net Current Assets Liabilities £ -34,999 + 524.87 % £ -5,601
Cash Bank In Hand £ 3,683 + 111.06 % £ 1,745
Stocks Inventory £ 4,627 - 29.07 % £ 6,523
Tangible Fixed Assets Cost Or Valuation £ 195,056 £ 195,056

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Information about the Private Limited Company TRIANGLE GARAGES (LONDON) 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: 2016.05.14. Reload the data