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HIGH CROSS GARAGE (BALSALL) LIMITED

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

Company details

JUNIPER HOUSE ORCHARD RISE, STATION ROAD, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FL

HIGH CROSS GARAGE (BALSALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00537875
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.09
last member list: 2015.09.18
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: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NWS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.23
DAVID ASHLEY SHAW
DEBENTURE - Outstanding on 1997.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.10

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 12501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Form type: AD01
Date: 2015.09.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY SHAW / 29/08/2010
Form type: CH01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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SECRETARY APPOINTED LINDA SHAW
Form type: AP03
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOBY SHAW
Form type: TM02
Date: 2010.04.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, PARK HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS CV1 2NS
Form type: 287
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, 97 STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS CV7 7FN
Form type: 287
Date: 2001.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/06/94
Form type: SRES01
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, SHULTERN LANE, CANNON PARK, COVENTRY, CV4 7AN
Form type: 287
Date: 1994.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17

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Company directors and board members:

LINDA SHAW (current)
Secretary, 2010.03.16
32 SOUTHBANK HOUSE LUCAS COURT , LEAMINGTON SPA
CV32 5JL, WARWICKSHIRE
DAVID ASHLEY SHAW (current)
Director, COMPANY DIRECTOR, 1991.09.03
19 PLYMOUTH PLACE , LEAMINGTON SPA
CV31 1HN
CLIVE PETER EATON (resigned)
Secretary, 1993.08.12 - 1994.06.30
23 THE WARDENS , KENILWORTH
CV8 2UH, WARWICKSHIRE
BRYAN VICTOR MORRIS (resigned)
Secretary, 1991.09.03 - 1993.08.12
7 ABBOTSBURY CLOSE , COVENTRY
CV2 2JZ, WEST MIDLANDS
TOBY DAVID SHAW (resigned)
Secretary, 1994.06.30 - 2010.03.16
20 BEAUFORT CLOSE , LEE ON SOLENT
PO13 8FN, HAMPSHIRE
CLIVE PETER EATON (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1991.09.03 - 1994.06.30
23 THE WARDENS , KENILWORTH
CV8 2UH, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,235,114
Tangible Fixed Assets Depreciation £ 12,514
Shareholder Funds £ 2,274,193
Profit Loss Account Reserve £ 957,626
Revaluation Reserve £ 1,291,567
Called Up Share Capital £ 12,501
Total Assets Less Current Liabilities £ 2,274,193
Net Current Assets Liabilities £ 39,079
Creditors Due Within One Year £ 39,734
Cash Bank In Hand £ 78,813
Share Capital Allotted Called Up Paid £ 12,501
Number Shares Allotted £ 12,501
Tangible Fixed Assets Cost Or Valuation £ 2,247,571
Tangible Fixed Assets Depreciation Charged In Period £ 57
Capital Redemption Reserve £ 12,499

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Information about the Private Limited Company HIGH CROSS GARAGE (BALSALL) 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