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WELLS (CAR SALES) LIMITED

Learn more about WELLS (CAR SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144/148 ASH ROAD,, ALDERSHOT,, HANTS, GU12 4ET

WELLS (CAR SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00599148
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.19
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BP OIL LIMITED
LEGAL CHARGE - Outstanding on 1988.11.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.22

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 88
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY DAVIS
Form type: TM01
Date: 2012.10.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM JOANNE O'TOOLE / 16/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARY DAVIS / 16/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DAVIS / 16/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / KIM JOANNE O'TOOLE / 16/09/2010
Form type: CH03
Date: 2010.10.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.19
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S366A DISP HOLDING AGM 05/12/99
Form type: ELRES
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/99
Document type: ANNOTATION
Date: 2000.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.12
£2.95
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RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07

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Company directors and board members:

KIM JOANNE O'TOOLE (current)
Secretary, 2003.04.25
144/148 ASH ROAD, ALDERSHOT, , HANTS
GU12 4ET
JOHN PAUL DAVIS (current)
Director, COMPANY DIRECTOR, 1993.09.19
2 MAY COTTAGE MILFORD ROAD , ELSTEAD
GU8 6HW, SURREY
KIM JOANNE O'TOOLE (current)
Director, RETAIL MANAGER, 2002.03.19
COLENSO HOUSE 149A ASH ROAD , ALDERSHOT
GU12 4DB, HAMPSHIRE
MARY DAVIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.19 - 2003.04.25
FLAT 002 BLOCK C LEPTOS QUEENS GARDENS SINASI BEI ROAD NO. 8 , PAPHOS
8015
CYPRUS
MARY DAVIS (resigned)
Director, COMPANY DIRECTOR, 1993.09.19 - 2002.03.19
COACH HOUSE MANOR ROAD , ALDERSHOT
GU11 3DG, HAMPSHIRE
MARY DAVIS (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2011.10.06
FLAT 002 BLOCK C LEPTOS QUEENS GARDENS SINASI BEI ROAD NO. 8 , PAPHOS
8015
CYPRUS
Date 2013.05.31
Tangible Fixed Assets £ 104,402
Current Assets £ 258,008
Tangible Fixed Assets Depreciation £ 56,363
Share Premium Account £ 988
Debtors £ 84,682
Shareholder Funds £ 164,849
Profit Loss Account Reserve £ 118,162
Revaluation Reserve £ 45,611
Called Up Share Capital £ 88
Total Assets Less Current Liabilities £ 164,849
Net Current Assets Liabilities £ 60,447
Creditors Due Within One Year £ 197,561
Cash Bank In Hand £ 68,970
Stocks Inventory £ 104,356
Share Capital Allotted Called Up Paid £ 88
Number Shares Allotted £ 88
Tangible Fixed Assets Cost Or Valuation £ 157,218
Tangible Fixed Assets Depreciation Charged In Period £ 3,547

Companies near to WELLS (CAR SALES) ltd.

Information about the Private Limited Company WELLS (CAR SALES) 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: 2016.05.20. Reload the data