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FENNY COMPTON GARAGE LIMITED

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

Company details

1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP

FENNY COMPTON GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00584942
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.31
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company FENNY COMPTON GARAGE LIMITED is a Private Limited Company, registration number 00584942, established in United Kingdom on the 31. May 1957. The company is now active. The company has been in business for 59 years and 6 months. The company is based on 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP. Business of the company FENNY COMPTON GARAGE LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "26/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company FENNY COMPTON GARAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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Find out more information about FENNY COMPTON GARAGE LIMITED. Our website makes it possible to view other available documents related to FENNY COMPTON GARAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS WALKER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, 18-20 CAMBRIDGE STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 1RS
Form type: 287
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, THE WHARF, FENNY COMPTON, SOUTHAM WARWICKSHIRE, CV47 2XF
Form type: 287
Date: 2005.09.15
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/97
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.19

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Company directors and board members:

ROGER THOMAS WALKER (current)
Secretary, 1996.02.02
THE WILLOWS RADBOURNE LANE , LADBROKE SOUTHAM
CV47 2BZ, WARWICKSHIRE
PATRICK JOHN WALKER (current)
Director, MOTOR ENGINEER, 1990.12.26
THE WHARF FENNY COMPTON , SOUTHAM
CV47 2XE, WARWICKSHIRE
ROGER THOMAS WALKER (current)
Director, MOTOR ENGINEER, 1990.12.26
THE WILLOWS RADBOURNE LANE , LADBROKE SOUTHAM
CV47 2BZ, WARWICKSHIRE
MARGARET EDNA WALKER (resigned)
Secretary, 1990.12.26 - 1996.02.02
THE WHARF FENNY COMPTON , LEAMINGTON SPA
CV33 0XF, WARWICKSHIRE
Date 2014.01.31
Shareholder Funds £ 1,692
Profit Loss Account Reserve £ 1,592
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,692
Net Current Assets Liabilities £ 1,692
Creditors Due Within One Year £ 1,201
Cash Bank In Hand £ 2,893
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FENNY COMPTON GARAGE ltd.

Information about the Private Limited Company FENNY COMPTON 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: 2016.05.18. Reload the data