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ELSINORE GARAGE AND COMPANY LIMITED

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

Company details

4 ELLENSLEA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6HX

ELSINORE GARAGE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00575284
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.06
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.04.09

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 12000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODWIN / 04/11/2013
Form type: CH03
Date: 2013.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODWIN / 04/11/2013
Form type: CH03
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODWIN / 04/11/2013
Form type: CH01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM GOODWIN / 04/11/2013
Form type: CH01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 10A ROYAL PARADE, CHISLEHURST, KENT, BR7 6NR
Form type: AD01
Date: 2012.02.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODWIN / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM GOODWIN / 01/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, 3 EDWARD ROAD, BROMLEY, KENT, BR1 3NG
Form type: 287
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31

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Company directors and board members:

MICHAEL STEPHEN GOODWIN (current)
Secretary, 2008.01.09
4 ELLENSLEA ROAD , ST. LEONARDS-ON-SEA
TN37 6HX, EAST SUSSEX
MAURICE WILLIAM GOODWIN (current)
Director, COMPANY DIRECTOR, 1991.05.23
4 ELLENSLEA ROAD , ST. LEONARDS-ON-SEA
TN37 6HX, EAST SUSSEX
MICHAEL STEPHEN GOODWIN (current)
Director, VEHICLE HIRE DIRECTOR, 2006.09.01
4 ELLENSLEA ROAD , ST. LEONARDS-ON-SEA
TN37 6HX, EAST SUSSEX
ANDREW DENNIS GOODWIN (resigned)
Secretary, SHOP MANAGER, 1996.11.26 - 2007.12.17
14 COLEBROOKE ROAD , BEXHILL ON SEA
TN39 3PY, SUSSEX
CHRISTINE MARGARET GOODWIN (resigned)
Secretary, 1991.05.23 - 1996.11.26
0WAN MEADOWS MAIN STREET BECKLEY , RYE
TN31 6RN, EAST SUSSEX
ANDREW DENNIS GOODWIN (resigned)
Director, SHOP MANAGER, 1996.11.26 - 2007.12.17
14 COLEBROOKE ROAD , BEXHILL ON SEA
TN39 3PY, SUSSEX
CHRISTINE MARGARET GOODWIN (resigned)
Director, SECRETARY, 1991.05.23 - 1996.11.26
0WAN MEADOWS MAIN STREET BECKLEY , RYE
TN31 6RN, EAST SUSSEX
DENIS AUSTIN LAMB (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1997.04.30
BACKFIELD PLACE RECTORY LANE , WINCHELESA
TN36 6AB, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 533,093
Current Assets £ 32,803
Tangible Fixed Assets Depreciation £ 860,483
Provisions For Liabilities Charges £ 40,300
Debtors £ 697
Profit Loss Account Reserve £ 80,628
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 93,778
Total Assets Less Current Liabilities £ 218,795
Net Current Assets Liabilities £ 314,298
Creditors Due Within One Year £ 347,101
Cash Bank In Hand £ 31,486
Stocks Inventory £ 620
Share Capital Allotted Called Up Paid £ 12,000
Par Value Share 1631 each
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 66,388
Tangible Fixed Assets Additions £ 37,667
Tangible Fixed Assets Cost Or Valuation £ 1,271,870
Tangible Fixed Assets Depreciation Charged In Period £ 156,905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 63,920
Capital Redemption Reserve £ 1,150
Creditors Due After One Year £ 165,317

Companies near to ELSINORE GARAGE AND COMPANY ltd.

  • QUICK SPONSOR LIMITED - FLAT 2, ELLENSLEA ROAD, ST LEONARDS ON SEA, UNITED KINGDOM, TN37 6HX
  • SYKEMEDIA LIMITED - 2 ELLENSLEA ROAD, FLAT 2, ST. LEONARDS-ON-SEA, EAST SUSSEX, UNITED KINGDOM, TN37 6HX

Information about the Private Limited Company ELSINORE GARAGE AND COMPANY 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: 2016.05.18. Reload the data