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DARLASTON MOTOR SERVICES LIMITED

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

Company details

ADDENBROOK STREET, DARLASTON, STAFFS, WS10 8HQ

DARLASTON MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00561340
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FRASER / 07/11/2013
Form type: CH01
Date: 2013.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FRASER / 07/11/2013
Form type: CH01
Date: 2013.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FRASER / 07/11/2013
Form type: CH03
Date: 2013.11.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05
Form type: 225
Date: 2005.12.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.18

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Company directors and board members:

NICHOLAS JOHN FRASER (current)
Secretary, MOTOR ENGINEER, 2005.06.11
ADDENBROOK STREET DARLASTON , STAFFS
WS10 8HQ
NICHOLAS JOHN FRASER (current)
Director, MOTOR ENGINEER, 2005.06.11
ADDENBROOK STREET DARLASTON , STAFFS
WS10 8HQ
SIMON JAMES FRASER (current)
Director, MOTOR ENGINEER, 2005.06.11
ADDENBROOK STREET DARLASTON , STAFFS
WS10 8HQ
IRENE EDWARDS (resigned)
Secretary, 1991.08.31 - 2005.06.11
34 FOSTER STREET DARLASTON , WEDNESBURY
WS10 8EQ, WEST MIDLANDS
IRENE EDWARDS (resigned)
Director, SECRETARY, 1991.08.31 - 2005.06.11
34 FOSTER STREET DARLASTON , WEDNESBURY
WS10 8EQ, WEST MIDLANDS
KEITH EDWARDS (resigned)
Director, MOTOR ENGINEER, 1991.08.31 - 2006.11.30
34 FOSTER STREET DARLASTON , WEDNESBURY
WS10 8EQ, WEST MIDLANDS
RAJ PAL (resigned)
Director, MOTOR ENGINEER, 2005.08.23 - 2007.05.07
98 WOLVERHAMPTON STREET , DARLASTON
WS10 8UF, WEST MIDLANDS
Date 2015.10.31
Tangible Fixed Assets £ 25
Current Assets £ 43,110
Provisions For Liabilities Charges £ 5,000
Debtors £ 8,004
Shareholder Funds £ 36,915
Profit Loss Account Reserve £ 35,315
Called Up Share Capital £ 1,600
Total Assets Less Current Liabilities £ 41,915
Net Current Assets Liabilities £ 16,127
Creditors Due Within One Year £ 26,983
Cash Bank In Hand £ 34,106
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 1,600
Number Shares Allotted 1600 Ordinary of £1 each

Companies near to DARLASTON MOTOR SERVICES ltd.

Information about the Private Limited Company DARLASTON MOTOR SERVICES 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: 2016.07.19. Reload the data