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HARTBURN GARAGE LIMITED

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

Company details

HARTBURN GARAGE LTD, 26 DARLINGTON ROAD, HARTBURN, STOCKTON ON TEES

HARTBURN GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00636761
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.10
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company HARTBURN GARAGE LIMITED is a Private Limited Company, registration number 00636761, established in United Kingdom on the 10. September 1959. The company is now active. The company has been in business for 57 years and 3 months. The company is based on HARTBURN GARAGE LTD, 26 DARLINGTON ROAD, HARTBURN, STOCKTON ON TEES. Business of the company HARTBURN GARAGE LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "21/05/15 FULL LIST" from the 2015.06.03. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company HARTBURN GARAGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.04
BURMAH OIL TRADING LIMITED.
LEGAL CHARGE - Outstanding on 1989.08.23
BURMAH PETROLEUM FUELS LIMITED
LEGAL CHARGE - Outstanding on 1994.05.25

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY HITCHCOCK / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COWAN / 23/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM ABEL / 23/05/2011
Form type: CH01
Date: 2011.05.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/04
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AAMD
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.30

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Company directors and board members:

BETTY HITCHCOCK (current)
Secretary, 1991.03.26
HARTBURN HOUSE HARTBURN , STOCKTON ON TEES
TS18 5EB, CLEVELAND
GRAHAM WILLIAM ABEL (current)
Director, MOTOR ENGINEER, 1991.03.26
3 HARLSEY CRESCENT , STOCKTON ON TEES
TS18 5DG, CLEVELAND
WENDY ELIZABETH COWAN (current)
Director, CONSTRUCTION, 2006.04.06
66 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AD, COUNTY DURHAM
BETTY HITCHCOCK (current)
Director, 1991.03.26
HARTBURN HOUSE HARTBURN , STOCKTON ON TEES
TS18 5EB, CLEVELAND
PHILIP ANDREW IVISON (resigned)
Director, 1991.03.26 - 2006.04.06
662 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DP, CLEVELAND
Date 2013.10.31
Tangible Fixed Assets £ 185,406
Current Assets £ 53,623
Tangible Fixed Assets Depreciation £ 240,685
Provisions For Liabilities Charges £ 9,093
Debtors £ 39,940
Shareholder Funds £ 45,728
Profit Loss Account Reserve £ 2,377
Revaluation Reserve £ 38,351
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 45,728
Total Assets Less Current Liabilities £ 83,842
Net Current Assets Liabilities £ 101,564
Creditors Due Within One Year £ 155,187
Cash Bank In Hand £ 2,113
Stocks Inventory £ 11,570
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 26,233
Tangible Fixed Assets Cost Or Valuation £ 432,914
Tangible Fixed Assets Depreciation Charged In Period £ 19,410
Creditors Due After One Year £ 29,021

Companies near to HARTBURN GARAGE ltd.

Information about the Private Limited Company HARTBURN 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: 2016.05.24. Reload the data