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WASHBOURNE (GARAGE) LIMITED

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

Company details

CROSS GARAGE, CALDICOT, GWENT, NP6 4XB

WASHBOURNE (GARAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00548443
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.29
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.11.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN WASHBOURNE
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MRS LISA MARIE WASHBOURNE
Form type: AP01
Date: 2016.05.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 3608
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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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: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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SECRETARY APPOINTED TIMOTHY WASHBOURNE
Form type: AP03
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR AVERIL WASHBOURNE
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY AVERIL WASHBOURNE
Form type: TM02
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.16
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WASHBOURNE / 02/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JACK WASHBOURNE / 02/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AVERIL JOYCE WASHBOURNE / 02/10/2009
Form type: CH01
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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GBP NC 5000/5008, 27/11/08
Form type: 123
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.30
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AD 28/11/08, GBP SI [email protected]=1, GBP IC 3607/3608
Form type: 88(2)
Date: 2009.03.04
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AD 28/11/08, GBP SI [email protected]=7, GBP IC 3600/3607
Form type: 88(2)
Date: 2009.03.04
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
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COMPANY NAME CHANGED, WASHBOURNE LIMITED, CERTIFICATE ISSUED ON 21/01/03
Form type: CERTNM
Date: 2003.01.21
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21

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Company directors and board members:

TIMOTHY WASHBOURNE (current)
Secretary, 2012.10.25
CROSS GARAGE , CALDICOT
NP6 4XB, MONMOUTHSHIRE
LISA MARIE WASHBOURNE (current)
Director, 2016.03.02
CROSS GARAGE CALDICOT , GWENT
NP6 4XB
RAYMOND JACK WASHBOURNE (current)
Director, 1991.09.20
82 CHEPSTOW ROAD CALDICOT , NEWPORT
NP6 4HZ, GWENT
TIMOTHY FRANCIS WASHBOURNE (current)
Director, MANAGING DIRECTOR, 1998.12.01
33 LEECHPOOL HOLDINGS , CALDICOT
NP26 5UA, GWENT
AVERIL JOYCE WASHBOURNE (resigned)
Secretary, 1991.09.20 - 2012.10.25
148 CASTLE LEA CALDICOT , NEWPORT
NP6 4HS, GWENT
DAVID BENJAMIN (resigned)
Director, MANAGER, 1998.12.01 - 2002.09.26
140 CASTLE LEA CALDICOT , NEWPORT
NP6 4HS, GWENT
AVERIL JOYCE WASHBOURNE (resigned)
Director, 1991.09.20 - 2012.10.25
148 CASTLE LEA CALDICOT , NEWPORT
NP6 4HS, GWENT
SUSAN WASHBOURNE (resigned)
Director, COMPANY DIRECTOR, 1993.09.08 - 2016.03.02
82 CHEPSTOW ROAD CALDICOT , CHEPSTOW
NP26 4HZ, MONMOUTHSHIRE
Date 2014.04.30
Fixed Assets £ 569,936
Tangible Fixed Assets £ 230,934
Current Assets £ 654,936
Tangible Fixed Assets Depreciation £ 216,572
Debtors £ 634,048
Shareholder Funds £ 922,613
Profit Loss Account Reserve £ 753,563
Revaluation Reserve £ 164,036
Called Up Share Capital £ 3,608
Net Assets Liabilities Including Pension Asset Liability £ 922,613
Total Assets Less Current Liabilities £ 1,222,613
Net Current Assets Liabilities £ 652,677
Creditors Due Within One Year £ 2,259
Cash Bank In Hand £ 20,888
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 442,445
Tangible Fixed Assets Depreciation Charged In Period £ 5,061
Capital Redemption Reserve £ 1,406
Investments Fixed Assets £ 339,002
Creditors Due After One Year £ 300,000

Information about the Private Limited Company WASHBOURNE (GARAGE) 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