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CENTRAL GARAGE (ROFFEY) LIMITED

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

Company details

HOLMBUSH FARM, CRAWLEY ROAD, FAYGATE, HORSHAM, WEST SUSSEX, RH12 4SE

CENTRAL GARAGE (ROFFEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00538337
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.22
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.06.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARD SUMPTER FIVEASH / 30/04/2010
Form type: CH01
Date: 2010.05.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY FIVEASH / 01/05/2008
Form type: 288c
Date: 2008.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MEGAN FIVEASH / 01/05/2008
Form type: 288c
Date: 2008.05.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/00
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16

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Company directors and board members:

MEGAN FIVEASH (current)
Secretary, 2000.05.01
131 BLAKES FARM ROAD SOUTHWATER , HORSHAM
RH13 9GU, WEST SUSSEX
TONY EDWARD SUMPTER FIVEASH (current)
Director, COMPANY DIRECTOR, 1992.05.01
131 BLAKES FARM ROAD SOUTHWATER , HORSHAM
RH13 9GU, WEST SUSSEX
FRANK EDWARD FIVEASH (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.16 - 1999.04.30
FOXTON SAXON ROAD , STEYNING
BN44 3FP, WEST SUSSEX
JULIA ANN FIVEASH (resigned)
Secretary, 1992.05.01 - 1994.01.16
WEST WAY KERVES LANE , HORSHAM
RH13 6ES, WEST SUSSEX
TONY EDWARD SUMPTER FIVEASH (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2000.05.01
131 BLAKES FARM ROAD SOUTHWATER , HORSHAM
RH13 9GU, WEST SUSSEX
FRANK EDWARD FIVEASH (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2000.02.01
FOXTON SAXON ROAD , STEYNING
BN44 3FP, WEST SUSSEX
JULIA ANN FIVEASH (resigned)
Director, SECRETARY, 1992.05.01 - 1994.01.16
WEST WAY KERVES LANE , HORSHAM
RH13 6ES, WEST SUSSEX
Date 2013.09.30
Fixed Assets £ 245,834
Tangible Fixed Assets £ 245,834
Current Assets £ 40,114
Debtors £ 34,682
Shareholder Funds £ 153,770
Profit Loss Account Reserve £ 151,870
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 153,770
Total Assets Less Current Liabilities £ 186,755
Net Current Assets Liabilities £ 59,079
Creditors Due Within One Year £ 99,193
Cash Bank In Hand £ 5,432
Share Capital Allotted Called Up Paid £ 1,900
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,900
Creditors Due After One Year £ 32,985

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Information about the Private Limited Company CENTRAL GARAGE (ROFFEY) 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