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LADYWOOD GARAGE LIMITED

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

Company details

204 LONGDON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 9HU

LADYWOOD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00558989
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

TEXACO LTD.
LEGAL CHARGE - Outstanding on 1970.06.11
TEXACO LTD
LEGAL CHARGE - Outstanding on 1974.06.17
TEXACO LIMITED.
LEGAL CHARGE - Outstanding on 1980.04.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.08.12

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 853
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 26 SPRING LANE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6QY
Form type: AD01
Date: 2015.09.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH
Form type: TM01
Date: 2012.02.16
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GEORGE SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 204 LONGDON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HU
Form type: 287
Date: 2009.06.16
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 204 LONGDON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 9HU
Form type: 287
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, GRANVILLE STREET & RIDLEY ST., BIRMINGHAM 5, B1 1RY
Form type: 287
Date: 2006.02.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95
Form type: 363(287)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.14

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Company directors and board members:

JOHN ANTHONY GEORGE SMITH (current)
Secretary, 1992.01.31
204 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HU, WEST MIDLANDS
JOHN ANTHONY GEORGE SMITH (current)
Director, 1992.01.31
204 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HU, WEST MIDLANDS
MAXWELL JOHN SMITH (current)
Director, COMPANY DIRECTOR, 1994.05.05
48 WINSTER AVENUE , DORRIDGE
B93 8ST, WEST MIDLANDS
ALYS DIANA SMITH (resigned)
Director, 1992.01.31 - 1993.02.01
301 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2LW, WEST MIDLANDS
ANNE SMITH (resigned)
Director, 1992.01.31 - 2011.12.27
204 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HU, WEST MIDLANDS
GEORGE SMITH (resigned)
Director, 1992.01.31 - 1992.11.05
301 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2LW, WEST MIDLANDS
Date 2014.01.31 2013.01.31
Fixed Assets £ 828 - 19.92 % £ 1,034
Tangible Fixed Assets £ 828 - 19.92 % £ 1,034
Current Assets £ 15,916 + 2.54 % £ 15,522
Tangible Fixed Assets Depreciation £ 19,611 + 1.06 % £ 19,405
Debtors £ 1,271 + 87.74 % £ 677
Shareholder Funds £ 170,774 + 1.02 % £ 169,051
Profit Loss Account Reserve £ 171,627 + 1.01 % £ 169,904
Called Up Share Capital £ 853 £ 853
Net Assets Liabilities Including Pension Asset Liability £ 170,774 + 1.02 % £ 169,051
Total Assets Less Current Liabilities £ 170,774 + 1.02 % £ 169,051
Net Current Assets Liabilities £ 171,602 + 0.89 % £ 170,085
Creditors Due Within One Year £ 187,518 + 1.03 % £ 185,607
Cash Bank In Hand £ 3,245 - 30.14 % £ 4,645
Stocks Inventory £ 11,400 + 11.76 % £ 10,200
Tangible Fixed Assets Cost Or Valuation £ 20,439 £ 20,439

Companies near to LADYWOOD GARAGE ltd.

Information about the Private Limited Company LADYWOOD 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: 2016.05.16. Reload the data