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BATTINSON ROAD GARAGE LIMITED

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

Company details

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE

BATTINSON ROAD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00593350
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.11.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1980.01.24

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.08
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, UNIT B, DRAKES INDUSTRIAL ESTATE SHAY LANE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX3 6RL
Form type: AD01
Date: 2016.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.25
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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SECRETARY APPOINTED STEPHEN PAUL TAMS
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED SECRETARY IAN TAMS
Form type: 288b
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, UNIT 5, DRAKES INDUSTRIAL ESTATE, SHAY LANE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX3 6RL
Form type: 287
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, BATTINSON ROAD GARAGE, BATTINSON ROAD, HALIFAX, WEST YORKSHIRE HX1 4RP
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
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 31/10/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.27
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CONVERTED SHARES 06/04/98
Form type: SRES13
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTER MEM AND ARTS 26/11/96
Form type: SRES01
Date: 1997.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10

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Company directors and board members:

STEPHEN PAUL TAMS (dissolve)
Secretary, 2009.06.22
63 HALIFAX ROAD , BRIGHOUSE
HD6 2AQ, WEST YORKSHIRE
STEPHEN PAUL TAMS (dissolve)
Director, GARAGE MANAGER, 1998.07.06
63 HALIFAX ROAD , BRIGHOUSE
HD6 2AQ, WEST YORKSHIRE
IAN ROBERT TAMS (dissolve)
Secretary, 1998.07.06 - 2009.06.22
13 GOLF AVENUE NORTON TOWER , HALIFAX
HX2 0LE
JEAN TAMS (dissolve)
Secretary, 1991.06.29 - 1998.07.06
18 WESTBOROUGH DRIVE HIGHROAD WELL , HALIFAX
HX2 7QN, WEST YORKSHIRE
IAN ROBERT TAMS (dissolve)
Director, PANEL BEATER, 1998.07.06 - 2007.03.31
13 GOLF AVENUE NORTON TOWER , HALIFAX
HX2 0LE
JEAN TAMS (dissolve)
Director, SECRETARY, 1991.06.29 - 1998.07.06
18 WESTBOROUGH DRIVE HIGHROAD WELL , HALIFAX
HX2 7QN, WEST YORKSHIRE
MALCOLM ERNEST TAMS (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.29 - 1998.07.06
18 WESTBOROUGH DRIVE HIGHROAD WELL , HALIFAX
HX2 7QN, WEST YORKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 303 - 25 % £ 404
Tangible Fixed Assets £ 303 - 25 % £ 404
Current Assets £ 22,860 + 22.29 % £ 18,693
Tangible Fixed Assets Depreciation £ 29,027 + 0.35 % £ 28,926
Debtors £ 15,880 + 43.09 % £ 11,098
Shareholder Funds £ 2,256 - 73.68 % £ 8,570
Profit Loss Account Reserve £ 156 - 97.59 % £ 6,470
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 2,256 - 73.68 % £ 8,570
Total Assets Less Current Liabilities £ 2,256 - 73.68 % £ 8,570
Net Current Assets Liabilities £ 1,953 - 76.08 % £ 8,166
Creditors Due Within One Year £ 20,907 + 98.6 % £ 10,527
Cash Bank In Hand £ 21 - 99.57 % £ 4,841
Stocks Inventory £ 6,959 + 152.69 % £ 2,754
Share Capital Allotted Called Up Paid £ 2,100 £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,330 £ 29,330

Companies near to BATTINSON ROAD GARAGE ltd.

Information about the Private Limited Company BATTINSON ROAD 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: 2016.05.19. Reload the data