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PODMORE'S GARAGE LIMITED

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

Company details

UNIT 27 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, CHESTERTON, NEWCASTLE STAFFS, ST5 7RB

PODMORE'S GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00668768
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 8001
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, C/O BARRINGTONS LIMITED, RICHMOND HOUSE ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU, UNITED KINGDOM
Form type: AD02
Date: 2011.12.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR PODMORE / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, UNIT 27, PARKHOUSE INDUSTRIAL ESTATE EAST, CHESTERTON, NEWCASTLE STAFFS, ST5 7RB
Form type: 287
Date: 2008.12.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RE AUDIT ACCTS 26/06/98
Form type: SRES13
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/90 FROM:, CLAYTON LANE, SPRINGFIELDS, TRENT VALE, STOKE ON TRENT ST4 6PQ
Form type: 287
Date: 1990.10.11

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Company directors and board members:

RACHEL ANN PODMORE (current)
Secretary, 1994.06.29
21 PRESTBURY AVENUE WESTBURY PARK , NEWCASTLE
ST5 4QY, STAFFORDSHIRE
MICHAEL ARTHUR PODMORE (current)
Director, MOTOR ENGINEER, 1991.12.12
221 SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
MARGARET PODMORE (resigned)
Secretary, 1991.12.12 - 1994.06.29
1 TAVISTOCK CRESCENT , NEWCASTLE
ST5 3NW, STAFFORDSHIRE
MARGARET PODMORE (resigned)
Director, DIRECTOR/SECRETARY, 1991.12.12 - 1995.02.17
1 TAVISTOCK CRESCENT , NEWCASTLE
ST5 3NW, STAFFORDSHIRE
Date 2013.08.31
Fixed Assets £ 7,102
Tangible Fixed Assets £ 7,102
Current Assets £ 24,590
Debtors £ 1,954
Shareholder Funds £ 17,949
Profit Loss Account Reserve £ 25,950
Called Up Share Capital £ 8,001
Net Assets Liabilities Including Pension Asset Liability £ 17,949
Net Current Assets Liabilities £ 25,051
Creditors Due Within One Year £ 49,641
Cash Bank In Hand £ 22,186
Stocks Inventory £ 450
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 8,001

Companies near to PODMORE'S GARAGE ltd.

Information about the Private Limited Company PODMORE'S 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: 2016.05.26. Reload the data