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SMITH'S GARAGE (PINWALL) LIMITED

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

Company details

SMITHS GARAGE, PINWALL, NEAR ATHERSTONE, CV9 3NB

SMITH'S GARAGE (PINWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00754507
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.07.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ADOPT ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WILLIAM SMITH / 12/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANET SMITH / 12/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 12/07/2007
Form type: 288c
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28

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Company directors and board members:

KAREN JANET SMITH (current)
Secretary, 2000.09.08
72 MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QU, WARWICKSHIRE
KAREN JANET SMITH (current)
Director, ADMINISTRATOR, 2000.04.01
72 MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QU, WARWICKSHIRE
PAUL CHRISTOPHER WILLIAM SMITH (current)
Director, SALES PERSON, 2000.04.01
6 CORONATION LANE OAKTHORPE , SWADLINCOTE
DE12 7QY
DOROTHY SMITH (resigned)
Secretary, 1991.07.12 - 2000.09.08
OAKFIELD ORTON LANE, SHEEPY MAGNA , ATHERSTONE
CV9 3RR, WARWICKSHIRE
MICHAEL JOHN CROXALL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2001.02.28
16 DANIEL ROAD MANCETTER , ATHERSTONE
CV9 1PA, WARWICKSHIRE
CHRISTOPHER WILLIAM ARTHUR SMITH (resigned)
Director, MOTOR ENGINEER, 1991.07.12 - 2000.03.08
CROSS HANDS SHEEPY MAGNA , ATHERSTONE
CV9 3RP, WARWICKS
DOROTHY SMITH (resigned)
Director, SECRETARY, 1991.07.12 - 2000.09.08
OAKFIELD ORTON LANE, SHEEPY MAGNA , ATHERSTONE
CV9 3RR, WARWICKSHIRE
THOMAS WILLIAM SMITH (resigned)
Director, MOTOR ENGINEER, 1991.07.12 - 2007.07.16
OAKFIELD ORTON LANE, SHEEPY MAGNA , ATHERSTONE
CV9 3RR, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 622,981
Debtors £ 52,476
Shareholder Funds £ 441,481
Profit Loss Account Reserve £ 431,481
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 441,481
Net Current Assets Liabilities £ 419,075
Creditors Due Within One Year £ 203,906
Cash Bank In Hand £ 225,907
Stocks Inventory £ 344,598
Share Capital Allotted Called Up Paid £ 3,330
Number Shares Allotted 3330 B Ordinary of £1 each

Companies near to SMITH'S GARAGE (PINWALL) ltd.

  • M. PAGE LTD - RED LION ATHERSTONE ROAD, PINWALL, ATHERSTONE, WARWICKSHIRE, UNITED KINGDOM, CV9 3NB
  • PINWALL PUB LTD - RED LION ATHERSTONE ROAD, PINWALL, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 3NB

Information about the Private Limited Company SMITH'S GARAGE (PINWALL) 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: 2016.06.02. Reload the data