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CIRCULAR GARAGE LIMITED

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

Company details

POOLSTOCK, WIGAN, WN3 5DU

CIRCULAR GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00710136
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2015.05.15
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.03.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.07.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY ANNICE HOLLAND
Form type: TM02
Date: 2015.11.25
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 8000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH
Form type: TM01
Date: 2013.05.30
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SMITH / 15/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ANTHONY SMITH / 15/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNICE MARY HOLLAND / 15/05/2010
Form type: CH03
Date: 2010.05.19
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNICE HOLLAND / 28/03/2009
Form type: 288c
Date: 2009.07.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
CAPITALISATION 26/11/91
Form type: SRES13
Date: 1992.04.22
Child documents:
Document type: ANNOTATION
Date: 1992.04.22
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 26/11/91
Document type: ANNOTATION
Date: 1992.04.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
£ NC 6000/8000, 26/11/91
Form type: 123
Date: 1992.03.18

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Company directors and board members:

ROBERT PAUL SMITH (current)
Director, SALESMAN, 1991.05.15
POOLSTOCK WIGAN ,
WN3 5DU
ANNICE MARY HOLLAND (resigned)
Secretary, 2003.03.10 - 2015.10.31
POOLSTOCK WIGAN ,
WN3 5DU
REGINALD ANTHONY SMITH (resigned)
Secretary, 1991.05.15 - 2003.03.11
PEAR TREE COTTAGE PRESTON ROAD CLAYTON LE WOODS , CHORLEY
PR6 7EH, LANCASHIRE
REGINALD ANTHONY SMITH (resigned)
Director, SALESMAN, 1991.05.15 - 2012.08.01
POOLSTOCK WIGAN ,
WN3 5DU
Date 2014.07.31 2013.07.31
Fixed Assets £ 213,282 - 2.31 % £ 218,327
Tangible Fixed Assets £ 213,282 - 2.31 % £ 218,327
Current Assets £ 359,322 + 13.72 % £ 315,959
Tangible Fixed Assets Depreciation £ 144,751 + 3.61 % £ 139,706
Provisions For Liabilities Charges £ 689 - 14.2 % £ 803
Debtors £ 33,966 + 305.37 % £ 8,379
Shareholder Funds £ 497,291 + 8.84 % £ 456,893
Profit Loss Account Reserve £ 489,291 + 9 % £ 448,893
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 497,291 + 8.84 % £ 456,893
Total Assets Less Current Liabilities £ 497,980 + 8.8 % £ 457,696
Net Current Assets Liabilities £ 284,698 + 18.94 % £ 239,369
Creditors Due Within One Year £ 74,624 - 2.57 % £ 76,590
Cash Bank In Hand £ 3,826 - 89.33 % £ 35,845
Stocks Inventory £ 321,530 + 18.32 % £ 271,735
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 358,033 £ 358,033

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Information about the Private Limited Company CIRCULAR 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