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ROSEHILL GARAGE (WALTHAM CHASE) LIMITED

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

Company details

WINCHESTER ROAD, WALTHAM CHASE, SOUTHAMPTON, HANTS, SO32 2LX

ROSEHILL GARAGE (WALTHAM CHASE) LIMITED on the map

Company type: Private Limited Company
Company number: 00764730
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

C. MORGAN & SONS (MOTORS AND SPARES) LIMITED
DEBENTURE - Outstanding on 1998.10.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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19/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.24
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04

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Company directors and board members:

SUSAN JOY MORGAN (current)
Secretary, 1991.07.11
ROSE HILL COTTAGE WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX, HAMPSHIRE
DEREK JOHN MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
HIGHFIELD SOLOMONS LANE , SHIRRELL HEATH
SO32 2HU, SOUTHAMPTON
RICHARD PETER MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
HOLLY HILL SOLOMONS LANE SHIRRELL HEATH , SOUTHAMPTON
SO32 2HU, HAMPSHIRE
RONALD CHARLES MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
ROSE HILL COTTAGE WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 370,400 - 1.15 % £ 374,717
Tangible Fixed Assets £ 370,400 - 1.15 % £ 374,717
Current Assets £ 75,442 - 21.76 % £ 96,424
Tangible Fixed Assets Depreciation £ 106,916 + 4.21 % £ 102,599
Share Premium Account £ 10,000 £ 10,000
Debtors £ 55,402 - 27.35 % £ 76,264
Shareholder Funds £ 289,866 - 12.17 % £ 330,022
Profit Loss Account Reserve £ 66,483 + 152.53 % £ 26,327
Revaluation Reserve £ 331,349 £ 331,349
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 289,866 - 12.17 % £ 330,022
Total Assets Less Current Liabilities £ 342,472 - 9.88 % £ 380,022
Net Current Assets Liabilities £ 27,928 + 426.45 % £ 5,305
Creditors Due Within One Year £ 103,370 + 13.45 % £ 91,119
Cash Bank In Hand £ 175 - 40.68 % £ 295
Stocks Inventory £ 19,865 £ 19,865
Tangible Fixed Assets Cost Or Valuation £ 477,316 £ 477,316
Creditors Due After One Year £ 52,606 + 5.21 % £ 50,000

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Information about the Private Limited Company ROSEHILL GARAGE (WALTHAM CHASE) 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