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HARWELL CAR SERVICES LIMITED

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

Company details

VICTORIA HOUSE, 10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH

HARWELL CAR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00654576
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.23
BARCLAYS BANK LTD
- Outstanding on 1965.08.13

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 6620
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVENS / 16/08/2010
Form type: CH01
Date: 2011.02.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEVENS / 16/08/2010
Form type: CH03
Date: 2011.02.22
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE F JAMES MULFORD / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVENS / 01/10/2009
Form type: CH01
Date: 2010.03.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, GROUND FLOOR, THE HAYLOFT HIGH STREET, HARWELL, OXFORDSHIRE OX11 0EX
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EU
Form type: 287
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92
Form type: 363(287)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

PETER STEVENS (current)
Secretary, MOTOR MECHANIC, 1992.02.19
BUSKINS YARD READING ROAD HARWELL , DIDCOT
OX11 0LW, OXFORDSHIRE
LESLIE F JAMES MULFORD (current)
Director, MOTOR MECHANIC, 1992.02.19
DEVON WAY HIGH STREET HARWELL , DIDCOT
OX11 0EU, OXFORDSHIRE
PETER STEVENS (current)
Director, MOTOR MECHANIC, 1992.02.19
BUSKINS YARD READING ROAD HARWELL , DIDCOT
OX11 0LW, OXFORDSHIRE
Date 2013.11.30
Fixed Assets £ 503,968
Tangible Fixed Assets £ 503,968
Current Assets £ 40,006
Provisions For Liabilities Charges £ 793
Debtors £ 3,388
Shareholder Funds £ 493,231
Profit Loss Account Reserve £ 57,932
Revaluation Reserve £ 429,279
Called Up Share Capital £ 6,020
Net Assets Liabilities Including Pension Asset Liability £ 493,231
Total Assets Less Current Liabilities £ 494,624
Net Current Assets Liabilities £ 9,344
Creditors Due Within One Year £ 49,350
Cash Bank In Hand £ 36,618
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,620
Creditors Due After One Year £ 600

Companies near to HARWELL CAR SERVICES ltd.

Information about the Private Limited Company HARWELL CAR SERVICES 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