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CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED

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

Company details

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT

CAMBRIDGE GARAGE (FARNBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00536766
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT HARRISON / 06/01/2011
Form type: CH03
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HARRISON / 06/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE HALLAM
Form type: TM01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, WEYSIDE COTTAGE, RED LION LANE, FARNHAM, SURREY GU9 7QN
Form type: 287
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
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 31/12/03
Form type: AA
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05

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Company directors and board members:

PETER ROBERT HARRISON (current)
Secretary, MOTORTRADE, 2002.01.28
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
PETER ROBERT HARRISON (current)
Director, MOTORTRADE, 2003.03.07
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
JEAN HARRISON (resigned)
Secretary, DIRECTOR, 1996.10.28 - 2002.01.29
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
PETER ROBERT HARRISON (resigned)
Secretary, MOTOR DEALER, 1991.12.31 - 1996.10.28
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
SUSANNE HALLAM (resigned)
Director, MOTORTRADE, 2003.03.07 - 2010.11.15
26 THORNE ROAD BOUNDSTONE , FARNHAM
GU10 4TU, SURREY
DENISE JULIE HARRISON (resigned)
Director, BUSINESS CONSULTANT, 2003.03.07 - 2004.06.24
HEI EN BOEICOPSEWEG 33 , HEI EN BOEICOP
4126 RD
THE NETHERLANDS
GORDON ROBERT HARRISON (resigned)
Director, MOTOR DEALER, 1991.12.31 - 2002.03.07
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
JEAN HARRISON (resigned)
Director, 1996.10.28 - 2003.03.07
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
PETER ROBERT HARRISON (resigned)
Director, MOTOR DEALER, 1991.12.31 - 1996.12.31
WEYSIDE COTTAGE RED LION LANE , FARNHAM
GU9 7QN, SURREY
Date 2013.12.31
Fixed Assets £ 1,045,000
Tangible Fixed Assets £ 1,045,000
Current Assets £ 463,377
Tangible Fixed Assets Depreciation £ 5,727
Debtors £ 406,739
Shareholder Funds £ 862,882
Profit Loss Account Reserve £ 755,321
Revaluation Reserve £ 106,061
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 862,882
Total Assets Less Current Liabilities £ 1,306,059
Net Current Assets Liabilities £ 261,059
Creditors Due Within One Year £ 202,318
Cash Bank In Hand £ 258
Stocks Inventory £ 56,638
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,045,000
Creditors Due After One Year £ 443,177

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Information about the Private Limited Company CAMBRIDGE GARAGE (FARNBOROUGH) 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: 2016.05.15. Reload the data