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PADDOCK WOOD GARAGE LIMITED

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

Company details

136 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP

PADDOCK WOOD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00645810
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.30
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.10
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.11.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 9100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID MURRAY KNIGHT / 01/10/2009
Form type: CH01
Date: 2013.10.28
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 10/12/02---------, £ SI [email protected]=100, £ IC 9000/9100
Form type: 88(2)R
Date: 2003.01.20
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
£2.95
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£ NC 9000/9100, 10/12/02
Form type: 123
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 10/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29

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Company directors and board members:

MARIE ELEANOR KNIGHT (current)
Secretary, 2002.10.30
8 OAKFIELD ROAD , MATFIELD
TN12 7LB, KENT
EDWARD DAVID MURRAY KNIGHT (current)
Director, MANAGING DIRECTOR, 2002.10.30
8 OAKFIELD ROAD , MATFIELD
TN12 7LB, KENT
JACQUELINE GAY HAYMAN (resigned)
Secretary, 1991.10.22 - 2002.10.30
POND OAST BELLS FARM ROAD , EAST PECKHAM
TN12 5NA, KENT
JACQUELINE GAY HAYMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2002.10.30
POND OAST BELLS FARM ROAD , EAST PECKHAM
TN12 5NA, KENT
ROBERT DAVID HAYMAN (resigned)
Director, GARAGE PROPRIETOR, 1991.10.22 - 2002.10.31
POND OAST BELLS FARM ROAD , EAST PECKHAM
TN12 5NA, KENT
Date 2014.04.30 2013.04.30
Fixed Assets £ 22,559 - 7.53 % £ 24,397
Tangible Fixed Assets £ 1,101 + 150.8 % £ 439
Current Assets £ 68,885 - 15.44 % £ 81,466
Tangible Fixed Assets Depreciation £ 22,677 + 1.68 % £ 22,303
Debtors £ 14,438 - 33.84 % £ 21,823
Shareholder Funds £ 41,647 - 16.71 % £ 50,000
Profit Loss Account Reserve £ 32,547 - 20.42 % £ 40,900
Called Up Share Capital £ 9,100 £ 9,100
Net Assets Liabilities Including Pension Asset Liability £ 41,647 - 16.71 % £ 50,000
Total Assets Less Current Liabilities £ 41,647 - 16.71 % £ 50,000
Net Current Assets Liabilities £ 19,088 - 25.45 % £ 25,603
Creditors Due Within One Year £ 56,310 - 10.69 % £ 63,053
Cash Bank In Hand £ 4,198 - 50.57 % £ 8,493
Stocks Inventory £ 50,249 - 1.76 % £ 51,150
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 23,778 + 4.56 % £ 22,742
Intangible Fixed Assets £ 28,542 + 9.6 % £ 26,042

Companies near to PADDOCK WOOD GARAGE ltd.

Information about the Private Limited Company PADDOCK WOOD 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: 2016.05.25. Reload the data