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WEST HEATH GARAGE (FARNBOROUGH) LIMITED

Learn more about WEST HEATH GARAGE (FARNBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINLEY ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 9RR

WEST HEATH GARAGE (FARNBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00706981
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company WEST HEATH GARAGE (FARNBOROUGH) LIMITED is a Private Limited Company, registration number 00706981, established in United Kingdom on the 1. November 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on MINLEY ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 9RR. Business of the company WEST HEATH GARAGE (FARNBOROUGH) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2015.12.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company WEST HEATH GARAGE (FARNBOROUGH) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.07.28

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES EBDON / 31/12/2009
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
Form type: 287
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, SPARSHOLT HOUSE, SPARSHOLT, WANTAGE, OXFORDSHIRE OX12 9PT
Form type: 287
Date: 2001.06.19
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, BANKTOP HOUSE, 62 CASTLE BOULEVARD, THE PARK, NOTTINGHAM NG7 1FN
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17

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Company directors and board members:

YVONNE EBDON (current)
Secretary, COMPANY SECRETARY, 2007.07.02
9 TWO GATE MEADOW , OVERTON
RG25 3TG, HAMPSHIRE
JEREMY CHARLES EBDON (current)
Director, 2007.07.02
MINLEY ROAD COVE , FARNBOROUGH
GU14 9RR, HAMPSHIRE
STEVEN BLACKSHAW (resigned)
Secretary, 1991.12.21 - 1996.01.03
8 STORNOWAY COURT BEESTON , NOTTINGHAM
NG9 1QR, NOTTINGHAMSHIRE
MICHAEL WILLIAM NICHOLSON (resigned)
Secretary, ACCOUNTANT, 1996.01.03 - 2007.07.02
17 CURBEY CLOSE WEST CHILTINGTON , PULBOROUGH
RH20 2HU, WEST SUSSEX
STEVEN BLACKSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.19 - 1996.01.03
8 STORNOWAY COURT BEESTON , NOTTINGHAM
NG9 1QR, NOTTINGHAMSHIRE
RAYMOND RONALD CLEAVER (resigned)
Director, DEALER PRINCIPAL, 1998.04.16 - 2003.05.02
16 THEOBALDS WAY FRIMLEY , CAMBERLEY
GU16 5RF, SURREY
ANTHONY BRYAN MARSLAND LEE (resigned)
Director, 1991.12.21 - 2007.07.02
SPARSHOLT HOUSE SPARSHOLT , WANTAGE
OX1 29PT, OXFORDSHIRE
BRYAN LEE (resigned)
Director, 1991.12.21 - 1995.06.01
BRADCUTTS , COOKHAM DEAN
SL6 9AD, BERKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 10,750 - 12.22 % £ 12,246
Tangible Fixed Assets £ 10,750 - 12.22 % £ 12,246
Current Assets £ 362,791 + 1.44 % £ 357,633
Tangible Fixed Assets Depreciation £ 150,464 + 2.16 % £ 147,277
Debtors £ 59,086 + 16.72 % £ 50,620
Shareholder Funds £ 175,665 + 15.28 % £ 152,377
Profit Loss Account Reserve £ 173,665 + 15.49 % £ 150,377
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 175,665 + 15.28 % £ 152,377
Total Assets Less Current Liabilities £ 175,665 + 15.28 % £ 152,377
Net Current Assets Liabilities £ 164,915 + 17.69 % £ 140,131
Creditors Due Within One Year £ 197,876 - 9.02 % £ 217,502
Cash Bank In Hand £ 500 £ 500
Stocks Inventory £ 303,205 - 1.08 % £ 306,513
Tangible Fixed Assets Cost Or Valuation £ 161,214 + 1.06 % £ 159,523

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Information about the Private Limited Company WEST HEATH GARAGE (FARNBOROUGH) 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