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EARLSDON GARAGE (COVENTRY) LIMITED

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

Company details

28 PANGFIELD PARK, COVENTRY, WEST MIDLANDS, CV5 9NL

EARLSDON GARAGE (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00780324
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS MAUREEN ANN BROWN
Form type: AP01
Date: 2014.12.12
£2.95
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DIRECTOR APPOINTED MR JOHN TREVOR BROWN
Form type: AP01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MR WILLIAM MARTIN SPIERS
Form type: AP01
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED MRS RITA SPIERS
Form type: AP01
Date: 2014.08.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID EVANS / 01/06/2010
Form type: CH01
Date: 2010.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP HINES
Form type: 288b
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/94 FROM:, C/O K.J.ALDRIDGE & CO.,, 6 CRAMPERS FIELD,, COUNDON, COVENTRY,, W.MIDLANDS. CV6 1HP
Form type: 287
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/93
Form type: 363(287)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92 FROM:, STRETTON MAIN SERVICE STATION, LONDON ROAD, STRETTON ON DUNSMORE, NR RUGBY WARWICKSHIRE CV23 9HX
Form type: 287
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/91
Form type: 363(287)
Date: 1991.07.07

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Company directors and board members:

GEOFFREY DAVID EVANS (current)
Secretary, 1991.06.23
107 BEECHWOOD AVENUE , COVENTRY
CV5 6FQ, WEST MIDLANDS
JOHN TREVOR BROWN (current)
Director, NONE, 2014.12.11
28 PANGFIELD PARK COVENTRY , WEST MIDLANDS
CV5 9NL
MAUREEN ANN BROWN (current)
Director, NONE, 2014.12.11
28 PANGFIELD PARK COVENTRY , WEST MIDLANDS
CV5 9NL
GEOFFREY DAVID EVANS (current)
Director, 1991.06.23
107 BEECHWOOD AVENUE , COVENTRY
CV5 6FQ, WEST MIDLANDS
RITA SPIERS (current)
Director, 2014.08.14
6 MOUNT GARDENS DAVENPORT ROAD , COVENTRY
CV5 6QH
ENGLAND
WILLIAM MARTIN SPIERS (current)
Director, 2014.08.14
6 MOUNT GARDENS DAVENPORT ROAD , COVENTRY
CV5 6QH
ERIC JAMES HINES (resigned)
Director, 1991.06.23 - 2000.08.14
5 KNOB HILL STRETTON ON DUNSMORE , RUGBY
CV23 9NN, WARWICKSHIRE
PHILLIP ANDREW HINES (resigned)
Director, FINANCIAL ADVISOR, 2000.10.16 - 2008.11.21
5 CHURCH LANE STANFORD ON AVON , NORTHAMPTON
NN6 6JP, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 69,400
Profit Loss Account Reserve £ 27,204
Revaluation Reserve £ 66,100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 93,404
Total Assets Less Current Liabilities £ 94,694
Net Current Assets Liabilities £ 25,294
Creditors Due Within One Year £ 6,616
Cash Bank In Hand £ 31,910
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 69,400
Creditors Due After One Year £ 1,290

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Information about the Private Limited Company EARLSDON GARAGE (COVENTRY) 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: 2016.06.04. Reload the data