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HAYWARDS GIRTON GARAGE LIMITED

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

Company details

HAYWARDS GARAGE, HUNTINGDON ROAD, GIRTON, CAMBRIDGE,, CB3 0LQ

HAYWARDS GIRTON GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00705690
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.16
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.07.11

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.12.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.11
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HAYWARD / 01/09/2010
Form type: CH01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DOROTHY CHAPMAN / 01/09/2010
Form type: CH01
Date: 2010.11.19
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN CHAPMAN
Form type: AP01
Date: 2010.06.23
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
£2.95
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366A 252 386 08/12/90
Form type: ERES13
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/89 FROM:, 142 THORNTON ROAD, CAMBRIDGE, CB3 0ND
Form type: 287
Date: 1989.10.02

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Company directors and board members:

JANET DOROTHY CHAPMAN (current)
Secretary, 1991.09.12
ELMHURST HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LQ, CAMBRIDGESHIRE
ANDREW JOHN CHAPMAN (current)
Director, MANAGER, 2010.06.21
HAYWARDS GARAGE HUNTINGDON ROAD , GIRTON
CB3 0LQ, CAMBRIDGE,
JANET DOROTHY CHAPMAN (current)
Director, RETIRED, 1991.09.12
HAYWARDS GARAGE HUNTINGDON ROAD , GIRTON
CB3 0LQ, CAMBRIDGE,
DOUGLAS JOHN HAYWARD (current)
Director, MOTOR ENGINEER, 1991.09.12
HAYWARDS GARAGE HUNTINGDON ROAD , GIRTON
CB3 0LQ, CAMBRIDGE,
Date 2013.12.31
Fixed Assets £ 258,648
Tangible Fixed Assets £ 258,648
Current Assets £ 225,235
Tangible Fixed Assets Depreciation £ 104,415
Debtors £ 8,643
Shareholder Funds £ 56,579
Profit Loss Account Reserve £ 310,560
Revaluation Reserve £ 244,981
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 56,579
Total Assets Less Current Liabilities £ 252,464
Net Current Assets Liabilities £ 6,184
Creditors Due Within One Year £ 231,419
Stocks Inventory £ 216,592
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 2,980
Tangible Fixed Assets Cost Or Valuation £ 350,242
Tangible Fixed Assets Depreciation Charged In Period £ 15,801
Intangible Fixed Assets £ 33,000
Creditors Due After One Year £ 309,043

Information about the Private Limited Company HAYWARDS GIRTON 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: 2016.05.28. Reload the data