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GRAYS GARAGE LIMITED

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

Company details

WHARF STREET, WARWICK, CV34 4PA

GRAYS GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00593508
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.12
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.19

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 7200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS SANDERS / 27/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW DAVIS / 27/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MERLIN HAROLD DAVIS / 27/01/2014
Form type: CH01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.19
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.18
£2.95
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21/07/11 STATEMENT OF CAPITAL GBP 7200
Form type: SH01
Date: 2011.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.24
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS SANDERS / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW DAVIS / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MERLIN HAROLD DAVIS / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30

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Company directors and board members:

JANET MARY DAVIS (current)
Secretary, 1994.10.13
BULL OAK FARM , WARWICK
CV35 7PY, WARWICKSHIRE
MERLIN HAROLD DAVIS (current)
Director, MANAGER, 2005.01.06
WHARF STREET WARWICK ,
CV34 4PA
STEPHEN ANDREW DAVIS (current)
Director, COMPANY DIRECTOR, 1992.08.12
WHARF STREET WARWICK ,
CV34 4PA
ANDREW THOMAS SANDERS (current)
Director, COMPANY DIRECTOR, 2004.07.14
WHARF STREET WARWICK ,
CV34 4PA
STEPHEN ANDREW DAVIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.12 - 1994.10.13
BULL OAK FARM WEDGNOCK , WARWICK
CV35 7PY, WARWICKSHIRE
JILL YVONNE GRAY (resigned)
Secretary, 1991.11.22 - 1992.08.12
SPRING COTTAGE OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
ALAN GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.08.12
SPRING COTTAGE OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
JILL YVONNE GRAY (resigned)
Director, COMPANY SECRETARY, 1991.11.22 - 1992.08.12
SPRING COTTAGE OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
STEPHEN CHRISTOPHER HOYLE (resigned)
Director, SALESMAN, 1991.11.22 - 1994.10.13
8 FARRIERS WAY , NUNEATON
CV11 6UZ, WARWICKSHIRE
DAVID JOHN LEGGE (resigned)
Director, ACCOUNTANT, 1991.11.22 - 1994.10.13
11 TIDMARSH ROAD LEEK WOOTTON , WARWICK
CV35 7QP, WARWICKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 33,296
Current Assets £ 816,655
Tangible Fixed Assets Depreciation £ 223,296
Share Premium Account £ 6,000
Debtors £ 197,107
Shareholder Funds £ 409,970
Profit Loss Account Reserve £ 394,370
Called Up Share Capital £ 7,200
Total Assets Less Current Liabilities £ 409,970
Net Current Assets Liabilities £ 376,674
Creditors Due Within One Year £ 439,981
Cash Bank In Hand £ 156,283
Stocks Inventory £ 463,265
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Disposals £ 20,047
Tangible Fixed Assets Additions £ 2,701
Tangible Fixed Assets Cost Or Valuation £ 249,865
Tangible Fixed Assets Depreciation Charged In Period £ 6,097
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,716
Capital Redemption Reserve £ 2,400

Companies near to GRAYS GARAGE ltd.

Information about the Private Limited Company GRAYS 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