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SOUL GARAGES LIMITED

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

Company details

THE GARAGE, LIME STREET, OLNEY, BUCKINGHAMSHIRE, MK46 5BA

SOUL GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00721053
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of 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: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.03

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 6100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES SOUL
Form type: AP01
Date: 2014.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.12
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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CURREXT FROM 31/03/2013 TO 31/07/2013
Form type: AA01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, THE GARAGE LIME STREET, OLNEY, BUCKINGHAMSHIRE, MK46 5BA, ENGLAND
Form type: AD01
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 13-19 HIGH STREET SOUTH, OLNEY, BUCKINGHAMSHIRE, MK46 4AA
Form type: AD01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.16
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.03
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUL
Form type: TM01
Date: 2010.06.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SOUL / 05/04/2010
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.13
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/99
Form type: 363(287)
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24

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Company directors and board members:

SUSAN SOUL (current)
Secretary, 1999.04.01
6 WEST FARM WAY WEST LANE, EMBERTON , OLNEY
MK46 5QP, BUCKINGHAMSHIRE
ANDREW WILLIAM SOUL (current)
Director, MANAGING DIRECTOR, 1991.05.05
6 WEST FARM WAY WEST LANE , EMBERTON
MK46 5QP, BUCKINGHAMSHIRE
CHRISTOPHER JAMES SOUL (current)
Director, COMMERCIAL BANK MANAGER, 2014.01.20
WEST FARM HOUSE 6 WEST FARM WAY , EMBERTON
MK46 5QP, BUCKS
GREAT BRITAIN
BETTY CHRISTINE FINNEY (resigned)
Secretary, 1991.05.05 - 1999.04.01
20 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
DAVID FREDERICK SOUL (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2010.04.05
MOUNTS HOUSE WEST LANE EMBERTON OLNEY BUCKS ,
MK46 5DA
Date 2013.07.31
Tangible Fixed Assets £ 845,445
Current Assets £ 966,687
Tangible Fixed Assets Depreciation £ 41,438
Debtors £ 183,704
Shareholder Funds £ 337,634
Profit Loss Account Reserve £ 301,813
Revaluation Reserve £ 632,739
Called Up Share Capital £ 6,100
Net Assets Liabilities Including Pension Asset Liability £ 337,634
Total Assets Less Current Liabilities £ 1,184,391
Net Current Assets Liabilities £ 338,946
Creditors Due Within One Year £ 627,741
Cash Bank In Hand £ 139,676
Stocks Inventory £ 643,307
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 400,000
Tangible Fixed Assets Disposals £ 508,721
Tangible Fixed Assets Additions £ 2,662
Tangible Fixed Assets Cost Or Valuation £ 1,210,661
Tangible Fixed Assets Depreciation Charged In Period £ 84,056
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 418,560
Capital Redemption Reserve £ 608
Creditors Due After One Year £ 846,757

Companies near to SOUL GARAGES ltd.

Information about the Private Limited Company SOUL 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: 2016.05.30. Reload the data