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HEYNES GARAGES LIMITED

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

Company details

HEXTONS FARM HOUSE, ARLEY, BEWDLEY, WORCESTERSHIRE, DY12 1SW

HEYNES GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00755969
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.06.06
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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.30
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON HEYNES
Form type: TM01
Date: 2010.11.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BURCH HEYNES / 06/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 91 BRIDGNORTH ROAD,, WOLLASTON,, STOURBRIDGE, DY8 3QQ
Form type: 287
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
PUR 5OO SHARES AT £1 29/07/88
Form type: SRES09
Date: 1988.10.24

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Company directors and board members:

JOHN BURCH HEYNES (current)
Secretary, 1991.06.14
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
BERYL HEYNES (current)
Director, COMPANY DIRECTOR, 1991.06.14
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
JOHN BURCH HEYNES (current)
Director, COMPANY DIRECTOR, 1991.06.14
SYON HOUSE STOURTON COURT FARM GREENSFORGE LANE STOURTON , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
MARK CHARLES HEYNES (current)
Director, COMPANY ACCOUNTANT, 1993.04.06
HEXTON'S FARM HOUSE ARLEY , BEWDLEY
DY12 1SW, WORCESTERSHIRE
SIMON JOHN BURCH HEYNES (resigned)
Director, SALES EXECUTIVE, 1991.06.14 - 2010.07.27
FOURWAYS BAYTON COMMON CLOWSTOP , KIDDERMINSTER
DY19 9NR, WORCESTERSHIRE
TIMOTHY PAUL HEYNES (resigned)
Director, SALES EXECUTIVE, 1991.06.14 - 2004.10.01
BURCH FARM HOUSE BRIDGE ROAD COOKLEY , KIDDERMINSTER
DY11 5YA, WORCESTERSHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 59,129 - 0.04 % £ 59,153
Debtors £ 59,129 + 0.29 % £ 58,959
Shareholder Funds £ 58,830 - 0.34 % £ 59,033
Profit Loss Account Reserve £ 57,830 - 0.35 % £ 58,033
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 58,830 - 0.34 % £ 59,033
Total Assets Less Current Liabilities £ 59,126 - 0.05 % £ 59,153
Net Current Assets Liabilities £ 59,126 - 0.05 % £ 59,153
Creditors Due Within One Year £ 3
Accruals Deferred Income £ 296 + 146.67 % £ 120
Cash Bank In Hand £ 194

Companies near to HEYNES GARAGES ltd.

Information about the Private Limited Company HEYNES 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: 2016.06.02. Reload the data