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UNIVERSAL GARAGE (WHITBY) LIMITED

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

Company details

UNIT 7B ENTERPRISE WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4NH

UNIVERSAL GARAGE (WHITBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00539111
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.09
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company UNIVERSAL GARAGE (WHITBY) LIMITED is a Private Limited Company, registration number 00539111, established in United Kingdom on the 9. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on UNIT 7B ENTERPRISE WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4NH. Business of the company UNIVERSAL GARAGE (WHITBY) LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MICHAEL VARLEY" from the 2016.01.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company UNIVERSAL GARAGE (WHITBY) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.16

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MICHAEL VARLEY
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARLEY
Form type: TM01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR HEATHER VARLEY
Form type: TM01
Date: 2016.01.21
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 11515
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SAIL ADDRESS CHANGED FROM:, C/O M WASLEY CHAPMAN & CO, 3-5 VICTORIA SQUARE, WHITBY, NORTH YORKSHIRE, YO21 1EA, ENGLAND
Form type: AD02
Date: 2015.08.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.24
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM VARLEY / 01/06/2012
Form type: CH01
Date: 2012.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER EVA VARLEY / 01/06/2012
Form type: CH01
Date: 2012.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM VARLEY / 01/06/2012
Form type: CH03
Date: 2012.07.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM VARLEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EVA VARLEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCIVOR GREER / 01/10/2009
Form type: CH01
Date: 2010.07.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, SILVER STREET, WHITBY, YORKS, YO21 3BX
Form type: 287
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24

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Company directors and board members:

THOMAS MCIVOR GREER (current)
Director, AFTER SALES MANAGER, 1991.06.26
5 ROSE AVENUE , WHITBY
YO21 3JA, NORTH YORKSHIRE
MICHAEL WILLIAM VARLEY (resigned)
Secretary, 1991.06.26 - 2015.12.23
127 STEPNEY ROAD , SCARBOROUGH
YO12 5NJ, NORTH YORKSHIRE
HEATHER EVA VARLEY (resigned)
Director, SECRETARY, 1991.06.26 - 2015.12.23
127 STEPNEY ROAD , SCARBOROUGH
YO12 5NJ, NORTH YORKSHIRE
MICHAEL WILLIAM VARLEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 2015.12.23
127 STEPNEY ROAD , SCARBOROUGH
YO12 5NJ, NORTH YORKSHIRE
Date 2013.09.30
Fixed Assets £ 95,387
Tangible Fixed Assets £ 82,510
Current Assets £ 266,297
Tangible Fixed Assets Depreciation £ 47,719
Share Premium Account £ 3,165
Debtors £ 30,156
Shareholder Funds £ 330,371
Profit Loss Account Reserve £ 315,691
Called Up Share Capital £ 11,515
Total Assets Less Current Liabilities £ 330,371
Net Current Assets Liabilities £ 234,984
Creditors Due Within One Year £ 31,313
Cash Bank In Hand £ 126,553
Stocks Inventory £ 109,588
Share Capital Allotted Called Up Paid £ 11,515
Number Shares Allotted £ 11,515
Tangible Fixed Assets Disposals £ 72,434
Tangible Fixed Assets Additions £ 2,358
Tangible Fixed Assets Cost Or Valuation £ 127,516
Tangible Fixed Assets Depreciation Charged In Period £ 3,381
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 70,744
Investments Fixed Assets £ 12,877

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Information about the Private Limited Company UNIVERSAL GARAGE (WHITBY) 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