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RELIANCE GARAGE (GLOSSOP) LIMITED

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

Company details

RELIANCE GARAGE, 1 TURNLEE ROAD, GLOSSOP, DERBYSHIRE, SK13 6PW

RELIANCE GARAGE (GLOSSOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00764631
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.18
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
Company RELIANCE GARAGE (GLOSSOP) LIMITED is a Private Limited Company, registration number 00764631, established in United Kingdom on the 18. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on RELIANCE GARAGE, 1 TURNLEE ROAD, GLOSSOP, DERBYSHIRE, SK13 6PW. Business of the company RELIANCE GARAGE (GLOSSOP) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.01.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company RELIANCE GARAGE (GLOSSOP) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET SHAW / 29/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUTTON SHAW / 29/12/2011
Form type: CH01
Date: 2012.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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26/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.01
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.12
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/12/92
Form type: ELRES
Date: 1993.01.28
Child documents:
Document type: ANNOTATION
Date: 1993.01.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.16

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Company directors and board members:

STEPHEN DAVID SHAW (current)
Secretary, 2006.10.01
HONEYSUCKLE CORNER 5A PRINCESS STREET , GLOSSOP
SK13 8DS, DERBYSHIRE
DAVID DUTTON SHAW (current)
Director, MOTOR ENGINEER, 1990.12.31
5 PENRHYN CLOSE PENRHYN BAY , LLANDUDNO
LL30 3AH, GWYNEDD
HAZEL MARGARET SHAW (current)
Director, SECRETARY, 1990.12.31
5 PENRHYN CLOSE PENRHYN BAY , LLANDUDNO
LL30 3AH, GWYNEDD
HAZEL MARGARET SHAW (resigned)
Secretary, 1990.12.31 - 2006.10.01
5 PENRHYN CLOSE PENRHYN BAY , LLANDUDNO
LL30 3AH, GWYNEDD
Date 2013.09.30
Fixed Assets £ 46,327
Tangible Fixed Assets £ 45,465
Current Assets £ 367,744
Tangible Fixed Assets Depreciation £ 147,393
Debtors £ 49,016
Shareholder Funds £ 220,261
Profit Loss Account Reserve £ 218,261
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 220,261
Total Assets Less Current Liabilities £ 342,431
Net Current Assets Liabilities £ 296,104
Creditors Due Within One Year £ 71,640
Cash Bank In Hand £ 302,205
Stocks Inventory £ 16,523
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 188,833
Tangible Fixed Assets Depreciation Charged In Period £ 4,025
Intangible Fixed Assets £ 862
Creditors Due After One Year £ 122,170

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Information about the Private Limited Company RELIANCE GARAGE (GLOSSOP) 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: 2016.06.03. Reload the data