0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW DUSTON GARAGE LIMITED

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

Company details

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ

NEW DUSTON GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00789025
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.23
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BURMAH PETROLEUM FUELS LIMITED
LEGAL CHARGE - Outstanding on 1994.07.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.19

List of company documents:

buy all documents
Find out more information about NEW DUSTON GARAGE LIMITED. Our website makes it possible to view other available documents related to NEW DUSTON GARAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007890250003
Form type: MR01
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
Add to cart
14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 8000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
Add to cart
14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
Add to cart
14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
Add to cart
14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 04/11/2011
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN BROWN / 04/11/2011
Form type: CH03
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BROWN / 04/11/2011
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
Add to cart
14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
Add to cart
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
Add to cart
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, GLENROYD HOUSE, 96-98 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5LG
Form type: 287
Date: 2007.02.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
£2.95
Add to cart
CONVE, 21/08/06
Form type: 122
Date: 2006.10.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: RES13
Document description: CONVERSION 21/08/06
£2.95
Add to cart
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
£ IC 9000/8000, 14/07/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.09.12
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: RES13
Document description: SECT 320 14/07/06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
Add to cart
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.29
£2.95
Add to cart
£ IC 10000/9000, 19/12/02, £ SR [email protected]=1000
Form type: 169
Date: 2003.01.29
£2.95
Add to cart
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EP
Form type: 287
Date: 2002.07.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
Add to cart
COMPANY NAME CHANGED, D.R.BROWN NEW DUSTON GARAGES LIM, ITED, CERTIFICATE ISSUED ON 26/04/01
Form type: CERTNM
Date: 2001.04.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
Add to cart
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
Add to cart
RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
Add to cart
RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN BROWN (current)
Secretary, ACCOUNTS CLERK, 2000.08.31
14 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ, NORTHAMPTONSHIRE
KAREN BROWN (current)
Director, COMPANY DIRECTOR, 2006.07.14
14 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ, NORTHAMPTONSHIRE
RICHARD MARK BROWN (current)
Director, 1991.08.14
14 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ, NORTHAMPTONSHIRE
JAMES PECK (current)
Director, COMPANY DIRECTOR, 2006.09.12
12 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ
BARBARA MAY BROWN (resigned)
Secretary, 1991.08.14 - 2000.08.31
531 HARLESTONE ROAD NEW DUSTON , NORTHAMPTON
NN5 6NX, NORTHAMPTONSHIRE
BARBARA MAY BROWN (resigned)
Director, RETIRED, 1991.08.14 - 2006.07.14
531 HARLESTONE ROAD NEW DUSTON , NORTHAMPTON
NN5 6NX, NORTHAMPTONSHIRE
DONALD RICHARD BROWN (resigned)
Director, MOTOR ENGINEER, 1991.08.14 - 2000.08.31
531 HARLESTONE ROAD NEW DUSTON , NORTHAMPTON
NN5 6NX, NORTHAMPTONSHIRE
Date 2014.12.31
Fixed Assets £ 161,354
Tangible Fixed Assets £ 161,354
Current Assets £ 157,222
Tangible Fixed Assets Depreciation £ 288,136
Provisions For Liabilities Charges £ 4,557
Debtors £ 74,224
Shareholder Funds £ 169,232
Profit Loss Account Reserve £ 159,232
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 169,232
Total Assets Less Current Liabilities £ 189,555
Net Current Assets Liabilities £ 28,201
Creditors Due Within One Year £ 129,021
Cash Bank In Hand £ 72,877
Stocks Inventory £ 10,121
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 60,165
Tangible Fixed Assets Cost Or Valuation £ 480,140
Tangible Fixed Assets Depreciation Charged In Period £ 29,515
Intangible Fixed Assets £ 9,000
Capital Redemption Reserve £ 2,000
Creditors Due After One Year £ 15,766

Companies near to NEW DUSTON GARAGE ltd.

Information about the Private Limited Company NEW DUSTON GARAGE 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: 2016.06.05. Reload the data