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KINGS HIGHWAY GARAGE LIMITED

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

Company details

134 UPPER WICKHAM LANE, WELLING, KENT, ENGLAND, DA16 3DP

KINGS HIGHWAY GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00675993
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.24
last member list: 2016.04.11
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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1966.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.11.04

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 3668
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DIRECTOR APPOINTED MRS BARBARA ANNE YOUNG
Form type: AP01
Date: 2015.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 13 LESNEY PARK ROAD, ERITH, KENT, DA8 3DQ
Form type: AD01
Date: 2015.08.14
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.02.18
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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28/11/13 STATEMENT OF CAPITAL GBP 3668
Form type: SH06
Date: 2013.11.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK
Form type: TM01
Date: 2013.11.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.10.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 43 KINGS HIGHWAY, PLUMSTEAD, LONDON, SE18 2BH
Form type: AD01
Date: 2013.04.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD CLARK / 11/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND THOMAS YOUNG / 11/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 10667/7334, 31/05/00, £ SR [email protected]=3333
Form type: 169
Date: 2000.06.23
£2.95
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£ IC 10670/10667, 30/04/00, £ SR [email protected]=3
Form type: 169
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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£ IC 10710/10690, 31/03/00, £ SR [email protected]=20
Form type: 169
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.30
£2.95
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£ IC 10730/10710, 29/02/00, £ SR [email protected]=20
Form type: 169
Date: 2000.03.28
£2.95
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£ IC 10750/10730, 31/01/00, £ SR [email protected]=20
Form type: 169
Date: 2000.03.14
£2.95
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£ IC 10770/10750, 31/10/99, £ SR [email protected]=20
Form type: 169
Date: 2000.02.24
£2.95
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£ IC 10790/10770, 30/12/99, £ SR [email protected]=20
Form type: 169
Date: 2000.02.17
£2.95
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£ IC 10810/10790, 30/11/99, £ SR [email protected]=20
Form type: 169
Date: 2000.01.04
£2.95
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£ IC 10830/10810, 30/09/99, £ SR [email protected]=20
Form type: 169
Date: 1999.11.04
£2.95
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£ IC 10850/10830, 31/08/99, £ SR [email protected]=20
Form type: 169
Date: 1999.09.23
£2.95
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£ IC 10870/10850, 30/07/99, £ SR [email protected]=20
Form type: 169
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.01
£2.95
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£ IC 10890/10870, 30/06/99, £ SR [email protected]=20
Form type: 169
Date: 1999.07.20
£2.95
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£ IC 10910/10890, 31/05/99, £ SR [email protected]=20
Form type: 169
Date: 1999.06.23
£2.95
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£ IC 10930/10910, 30/04/99, £ SR [email protected]=20
Form type: 169
Date: 1999.05.24
£2.95
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£ SR [email protected], 31/03/99
Form type: 169
Date: 1999.05.18

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Company directors and board members:

ROLAND THOMAS YOUNG (current)
Secretary, 1996.01.18
16 PARK CRESCENT ROAD , ERITH
DA8 3DX, KENT
BARBARA ANNE YOUNG (current)
Director, SECRETARY, 2015.08.07
134 UPPER WICKHAM LANE , WELLING
DA16 3DP, KENT
ENGLAND
ROLAND THOMAS YOUNG (current)
Director, MOTOR ENGINEER, 1991.04.11
16 PARK CRESCENT ROAD , ERITH
DA8 3DX, KENT
PETER FRANK HOLMES (resigned)
Secretary, 1991.04.11 - 1996.01.18
13 CHILDSBRIDGE LANE KEMSING , SEVENOAKS
TN15 6TJ, KENT
COLIN HOWARD CLARK (resigned)
Director, MOTOR ENGINEER, 1991.04.11 - 2013.11.04
61 EASTCOTE ROAD , WELLING
DA16 2SS, KENT
PETER FRANK HOLMES (resigned)
Director, MOTOR ENGINEER, 1991.04.11 - 1996.01.18
13 CHILDSBRIDGE LANE KEMSING , SEVENOAKS
TN15 6TJ, KENT
Date 2013.11.30
Tangible Fixed Assets £ 6,517
Current Assets £ 786,645
Tangible Fixed Assets Depreciation £ 984
Provisions For Liabilities Charges £ 355
Shareholder Funds £ 764,192
Profit Loss Account Reserve £ 756,858
Called Up Share Capital £ 7,334
Net Assets Liabilities Including Pension Asset Liability £ 764,192
Total Assets Less Current Liabilities £ 764,192
Net Current Assets Liabilities £ 757,675
Creditors Due Within One Year £ 28,970
Cash Bank In Hand £ 300,664
Stocks Inventory £ 404,108
Share Capital Allotted Called Up Paid £ 6,667
Number Shares Allotted 30.11.12 - 6667
Tangible Fixed Assets Disposals £ 259,355
Tangible Fixed Assets Additions £ 3,077
Tangible Fixed Assets Cost Or Valuation £ 3,777
Tangible Fixed Assets Depreciation Charged In Period £ 809
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 253,363
Capital Redemption Reserve £ 3,666

Companies near to KINGS HIGHWAY GARAGE ltd.

Information about the Private Limited Company KINGS HIGHWAY 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