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ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Learn more about ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

157-159 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AD

ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00607713
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.18

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH WAINWRIGHT / 26/10/2013
Form type: CH01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WAINWRIGHT
Form type: TM02
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT
Form type: TM01
Date: 2010.07.20
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH WAINWRIGHT / 01/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WAINWRIGHT / 01/03/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES WAINWRIGHT / 31/03/2010
Form type: CH03
Date: 2010.04.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH WAINWRIGHT / 06/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WAINWRIGHT / 06/04/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WAINWRIGHT / 06/04/2009
Form type: 288c
Date: 2009.04.07
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.17
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, STOYHAYWARD BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM
Form type: 287
Date: 1997.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06

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Company directors and board members:

LEAH WAINWRIGHT (current)
Director, CLERK, 2000.02.29
79 KNIGHTON DRIVE KNIGHTON DRIVE , LEICESTER
LE2 3HD
ENGLAND
THOMAS SMITH (resigned)
Secretary, 1991.03.01 - 2000.02.29
HILL HOUSE LONG STREET , ATHERSTONE
CV9 1AH, WARKS
JONATHAN CHARLES WAINWRIGHT (resigned)
Secretary, 2000.02.29 - 2010.07.20
157-159 LONG STREET ATHERSTONE , WARWICKSHIRE
CV9 1AD
THOMAS SMITH (resigned)
Director, 1991.03.01 - 2000.02.29
HILL HOUSE LONG STREET , ATHERSTONE
CV9 1AH, WARKS
JONATHAN CHARLES WAINWRIGHT (resigned)
Director, 1991.03.01 - 2010.07.20
2 BOSWORTH HOUSE BARN ASHBY ROAD , BARWELL
LE9 8HW, LEICESTERSHIRE
REBECCA ELLEN WAINWRIGHT (resigned)
Director, 1991.03.01 - 1993.03.02
THE COTTAGE FENN LANES FARM UPTON , NUNEATON
CV13 6BJ, WARWICKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 1,023,755
Current Assets £ 26,075
Tangible Fixed Assets Depreciation £ 5,000
Debtors £ 21,636
Shareholder Funds £ 528,822
Profit Loss Account Reserve £ 995,045
Revaluation Reserve £ 456,223
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 528,822
Total Assets Less Current Liabilities £ 528,822
Net Current Assets Liabilities £ 1,552,577
Creditors Due Within One Year £ 1,578,652
Cash Bank In Hand £ 4,439
Stocks Inventory £ 9,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,103,303
Tangible Fixed Assets Additions £ 738
Tangible Fixed Assets Cost Or Valuation £ 364,736
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 438,546
Creditors Due After One Year £ 614,742

Companies near to ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Information about the Private Limited Company ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) 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: 2016.05.21. Reload the data