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MAWLEY OAK GARAGES LIMITED

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

Company details

MAWLEY OAK GARAGE, LUDLOW ROAD,, CLEOBURY MORTIMER,, KIDDERMINSTER, WORCESTERSHIRE, DY14 8PR

MAWLEY OAK GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00670435
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.07.27
ESSO PETROLEUM COMPANY LTD
MORTGAGE - Outstanding on 1961.08.22
ESSO PETROLEUM COMPANY LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1966.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.06.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 16161
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MOULE / 02/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOLE / 02/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / DIANE MOULE / 02/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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GBP IC 20200/16161, 14/02/08, GBP SR [email protected]=4039
Form type: 169
Date: 2008.03.06
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D MOLE PURCHASE SHARES 14/02/2008
Form type: RES13
Date: 2008.02.26
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, LUDLOW ROAD,, CLEOBURY MORTIMER,, SHROPSHIRE, DY14 8PR
Form type: 287
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/00
Form type: 363(287)
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31

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Company directors and board members:

DIANE MOULE (current)
Secretary, GENERAL MANAGER, 1999.09.01
MAWLEY OAK GARAGE, LUDLOW ROAD, CLEOBURY MORTIMER, , KIDDERMINSTER
DY14 8PR, WORCESTERSHIRE
ALAN MOLE (current)
Director, MOTOR ENGINEER, 1991.10.14
MAWLEY OAK GARAGE, LUDLOW ROAD, CLEOBURY MORTIMER, , KIDDERMINSTER
DY14 8PR, WORCESTERSHIRE
DIANE MOULE (current)
Director, GENERAL MANAGER, 1999.09.01
MAWLEY OAK GARAGE, LUDLOW ROAD, CLEOBURY MORTIMER, , KIDDERMINSTER
DY14 8PR, WORCESTERSHIRE
CARL HENRY HUMPHRIES (resigned)
Secretary, 1991.10.14 - 1999.08.31
347 OMBERSLEY ROAD , WORCESTER
WR3 7DA, WORCESTERSHIRE
DOROTHY HAY MOLE (resigned)
Director, SECRETARY, 1991.10.14 - 1999.08.31
40 ELEANOR HARRISON DRIVE COOKLEY , KIDDERMINSTER
DY10 3TY, WORCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 379,949
Current Assets £ 141,088
Tangible Fixed Assets Depreciation £ 276,258
Provisions For Liabilities Charges £ 29,672
Share Premium Account £ 1,500
Debtors £ 66,253
Shareholder Funds £ 302,824
Profit Loss Account Reserve £ 121,755
Revaluation Reserve £ 163,407
Called Up Share Capital £ 16,161
Net Assets Liabilities Including Pension Asset Liability £ 302,824
Total Assets Less Current Liabilities £ 332,496
Net Current Assets Liabilities £ 47,453
Creditors Due Within One Year £ 188,541
Cash Bank In Hand £ 47,987
Stocks Inventory £ 26,848
Share Capital Allotted Called Up Paid £ 16,161
Number Shares Allotted £ 16,161
Tangible Fixed Assets Disposals £ 45,300
Tangible Fixed Assets Additions £ 78,725
Tangible Fixed Assets Cost Or Valuation £ 679,387
Tangible Fixed Assets Depreciation Charged In Period £ 48,100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,855
Capital Redemption Reserve £ 1

Information about the Private Limited Company MAWLEY OAK 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: 2016.05.26. Reload the data