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FLETCHER WAY GARAGE LIMITED

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

Company details

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX

FLETCHER WAY GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00805445
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2015.11.02
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1988.12.16
FINA PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1993.05.15

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GOTHFRIED MARTIN FRANZL / 01/09/2015
Form type: CH01
Date: 2015.11.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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02/11/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Form type: AD01
Date: 2013.01.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.01.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.01.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH FRANZL / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GOTHFRIED MARTIN FRANZL / 01/10/2009
Form type: CH01
Date: 2009.11.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 69 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AF
Form type: 287
Date: 2004.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, FLETCHER WAY GARAGE, FLETCHER WAY, HEMEL HEMPSTEAD, HERTS HP2 5SE
Form type: 287
Date: 1999.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.08

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Company directors and board members:

SARAH ELIZABETH FRANZL (current)
Secretary, STUNT PERFORMER, 1998.12.21
HOLLYBUSH LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LR, HERTFORDSHIRE
GOTTFRIED MARTIN FRANZL (current)
Director, RETIRED, 1991.11.01
88 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
SARAH ELIZABETH FRANZL (current)
Director, STUNT PERFORMER, 1998.12.21
HOLLYBUSH LEVERSTOCK GREEN ROAD , HEMEL HEMPSTEAD
HP3 8LR, HERTFORDSHIRE
JEAN ELIZABETH FRANZL (resigned)
Secretary, 1991.11.01 - 1998.02.08
88 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
JEAN ELIZABETH FRANZL (resigned)
Director, SECRETARY, 1991.11.01 - 1998.02.08
88 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
ETHEL RABBATTS (resigned)
Director, RETIRED, 1991.11.01 - 1993.04.10
88 GRAVEL LANE , HEMEL HEMPSTEAD
HP1 1SB, HERTFORDSHIRE
ANNA SROKA (resigned)
Director, RETIRED, 1991.11.01 - 1996.12.31
8 VICARAGE LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0LP, HERTFORDSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 498,800 £ 498,800
Tangible Fixed Assets £ 498,800 £ 498,800
Current Assets £ 74,715 + 1329.68 % £ 5,226
Debtors £ 625 £ 625
Shareholder Funds £ 554,770 + 10.95 % £ 500,036
Profit Loss Account Reserve £ 553,770 + 10.97 % £ 499,036
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 554,770 + 10.95 % £ 500,036
Total Assets Less Current Liabilities £ 559,131 + 11.8 % £ 500,127
Net Current Assets Liabilities £ 60,331 + 4446.42 % £ 1,327
Creditors Due Within One Year £ 14,384 + 268.92 % £ 3,899
Cash Bank In Hand £ 74,090 + 1510.3 % £ 4,601
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 498,800 £ 498,800
Creditors Due After One Year £ 4,361 + 4692.31 % £ 91

Companies near to FLETCHER WAY GARAGE ltd.

Information about the Private Limited Company FLETCHER WAY 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: 2016.06.06. Reload the data