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RICHMOND HILL SERVICE GARAGES LIMITED

Learn more about RICHMOND HILL SERVICE GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36D DINGLE ROAD, UP HOLLAND, WIGAN, LANCASHIRE, WN8 0EN

RICHMOND HILL SERVICE GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00640350
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

NATIONAL BENZOLE CO. LTD
MEM OF DEPOSIT REGISTERED PURSUANT TO AN ORDER OF COU RT DATED 23RD MAY 1962 - Outstanding on 1962.06.06

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 6000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEALEY LOWN / 25/03/2010
Form type: CH01
Date: 2010.03.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/89 FROM:, CITY RD, KITT GREEN, WIGAN, LANCS WN5 0HP
Form type: 287
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06

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Company directors and board members:

JOHN ALLAN LOWN (current)
Secretary, 2006.07.13
2 PARIS AVENUE WINSTANLEY , WIGAN
WN3 6FA, LANCASHIRE
WILLIAM HEALEY LOWN (current)
Director, BUILDER, 1991.03.23
36D DINGLE ROAD UPHOLLAND , SKELMERSDALE
WN8 0EN, LANCASHIRE
BARBARA LOWN (resigned)
Secretary, 1991.03.23 - 2006.07.13
36D DINGLE ROAD UPHOLLAND , SKELMERSDALE
WN8 0EN, LANCASHIRE
BARBARA LOWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 2006.07.13
36D DINGLE ROAD UPHOLLAND , SKELMERSDALE
WN8 0EN, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 100,050
Current Assets £ 2,550
Tangible Fixed Assets Depreciation £ 10,114
Debtors £ 349
Shareholder Funds £ 96,030
Profit Loss Account Reserve £ 27,371
Revaluation Reserve £ 62,659
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 96,030
Net Current Assets Liabilities £ 4,020
Creditors Due Within One Year £ 6,570
Cash Bank In Hand £ 2,201
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 110,156
Tangible Fixed Assets Depreciation Charged In Period £ 8

Companies near to RICHMOND HILL SERVICE GARAGES ltd.

Information about the Private Limited Company RICHMOND HILL SERVICE GARAGES 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: 2016.05.25. Reload the data