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S. & W. GARAGES (ATHERTON) LIMITED

Learn more about S. & W. GARAGES (ATHERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINTSHOP LANE, ATHERTON, MANCHESTER, M46 9BJ

S. & W. GARAGES (ATHERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00564183
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.08.29
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.08.29
S & W GARAGES (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 1997.07.22
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.10.01
DAVID MONKS
LEGAL CHARGE - Outstanding on 1997.11.28
DAVID MONKS
LEGAL CHARGE - Outstanding on 1997.11.28
DAVID MONKS
DEBENTURE - Outstanding on 1997.11.28
DAVID MONKS
DEBENTURE - Outstanding on 1997.11.28
STATE SECURITIES PLC
DEED OF MORTGAGE - Outstanding on 2002.02.13
STATE SECURITIES PLC
MORTGAGE - Outstanding on 2002.02.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.06

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 3176
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DANDO
Form type: TM02
Date: 2014.02.10
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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23/10/12 NO CHANGES
Form type: AR01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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23/10/10 NO CHANGES
Form type: AR01
Date: 2011.01.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.10.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, 45-49 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Form type: 287
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, UNIT 7 CHANTERS INDUSTRIAL, ESTATE ARLEY WAY, ATHERTON, GREATER MANCHESTER M46 9BP
Form type: 287
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.07
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, PRINTSHOP LANE, ATHERTON, MANCHESTER, M46 9BJ
Form type: 287
Date: 1998.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10

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Company directors and board members:

STEVEN JAN WALSH (current)
Director, CHAIRMAN/MANAGING DIRECTOR, 1992.10.23
THE FAIRWAYS 4 LINKS DRIVE LOSTOCK , BOLTON
BL6 4AE, LANCASHIRE
MICHELLE BENT (resigned)
Secretary, 2000.09.11 - 2007.05.17
25 FIRST AVENUE HINDLEY , WIGAN
WN2 3EB, LANCASHIRE
JACQUELINE DANDO (resigned)
Secretary, 2007.09.24 - 2014.02.07
17 THE WOODLANDS , BOLTON
BL6 4JD, LANCASHIRE
DAWN MCGUINESS (resigned)
Secretary, 1997.07.07 - 1998.09.30
12 GLENSHEE DRIVE , BOLTON
BL3 4QG, GREATER MANCHESTER
EDWARD SHAUN REID (resigned)
Secretary, 1998.09.30 - 2000.09.08
6 MEADOWCROFT LOWER DARWEN , DARWEN
BB3 0RY, LANCASHIRE
JAMES ERIC SYDDALL (resigned)
Secretary, 1992.10.23 - 1997.04.18
18 CAMELLIA CLOSE , BOLTON
BL1 4NY, LANCASHIRE
TINA MARGARET WALSH (resigned)
Secretary, 2007.05.17 - 2007.09.24
4 LINKS DRIVE LOSTOCK , BOLTON
BL6 4AE, LANCASHIRE
CORNELIA ELIZABETH WALSH (resigned)
Director, 1992.10.23 - 1995.05.01
1 LANSDOWNE ROAD , ATHERTON
M46 9HL, MANCHESTER
FREDERICK WALSH (resigned)
Director, 1992.10.23 - 1995.05.01
1 LANSDOWNE ROAD , ATHERTON
M46 9HL, MANCHESTER
Date 2015.09.30
Fixed Assets £ 1,079,646
Tangible Fixed Assets £ 968,029
Current Assets £ 104,551
Tangible Fixed Assets Depreciation £ 45,463
Provisions For Liabilities Charges £ 4,600
Debtors £ 93,014
Shareholder Funds £ 1,102,656
Profit Loss Account Reserve £ 518,674
Revaluation Reserve £ 580,806
Called Up Share Capital £ 3,176
Net Assets Liabilities Including Pension Asset Liability £ 1,102,656
Total Assets Less Current Liabilities £ 1,107,256
Net Current Assets Liabilities £ 27,610
Creditors Due Within One Year £ 76,941
Cash Bank In Hand £ 11,537
Share Capital Allotted Called Up Paid £ 3,176
Number Shares Allotted £ 3,176
Tangible Fixed Assets Additions £ 42,572
Tangible Fixed Assets Cost Or Valuation £ 1,010,601
Tangible Fixed Assets Depreciation Charged In Period £ 7,372
Investments Fixed Assets £ 83,539

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Information about the Private Limited Company S. & W. GARAGES (ATHERTON) 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: 2016.07.01. Reload the data