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RUSHMOOR GARAGE LIMITED

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

Company details

WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU

RUSHMOOR GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00822107
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.12.31
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: 31.12
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 200
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SECRETARY APPOINTED MRS ANN BROWN BELL
Form type: AP03
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MRS SARAH MONTAGUE-WILSON
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR MELISSA CANNON
Form type: TM01
Date: 2013.09.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, SAVOY HOUSE SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA, UNITED KINGDOM
Form type: AD01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 57 BUCKINGHAM GATE, ST JAMES'S PARK, LONDON, SW1E 6AJ
Form type: AD01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR WARREN HARROCKS
Form type: TM01
Date: 2011.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDERMOTT
Form type: TM01
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY MARTIN COAKLEY
Form type: TM02
Date: 2010.06.18
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DIRECTOR APPOINTED MR ANTHONY ASHLEY WILSON
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED MR WARREN RUSSELL HARROCKS
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED MRS MELISSA JANE KINGSTON CANNON
Form type: AP01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, 22 GREAT MARLOW, HOOK, HAMPSHIRE, RG27 9UA
Form type: AD01
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATE, DIRECTOR BRIAN JAMES MCDERMOTT LOGGED FORM
Form type: 288b
Date: 2009.01.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR BRIAN MCDERMOTT
Form type: 288b
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN MCDERMOTT
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED MARTIN COAKLEY
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED GILLIAN LOUISE MCDERMOTT
Form type: 288a
Date: 2008.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 2 HARESTONE VALLEY ROAD, CATERHAM, SURREY CR3 6HB
Form type: 287
Date: 2004.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23

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Company directors and board members:

ANN BROWN BELL (current)
Secretary, 2015.11.16
29 MOSSMAN DRIVE CADDINGTON , LUTON
LU1 4EX
ENGLAND
SARAH MONTAGUE-WILSON (current)
Director, COMPANY DIRECTOR, 2013.09.10
THE OAKS LIDWELLS LANE GOUDHURST , CRANBROOK
TN17 1EP, KENT
ENGLAND
ANTHONY ASHLEY WILSON (current)
Director, SOLICITOR, 2010.05.13
THE OAKS LIDWELLS LANE GOUDHURST , CRANBROOK
TN17 1EP, KENT
LESLIE ERNEST BUTLER (resigned)
Secretary, 1994.11.23 - 2004.10.19
CRONULLA THURSLEY ROAD ELSTEAD , GODALMING
GU8 6ED, SURREY
MARTIN COAKLEY (resigned)
Secretary, 2008.07.18 - 2010.05.13
12 HAZELBANK CLOSE , LIPHOOK
GU30 7BY, HAMPSHIRE
WENDY ELKINS (resigned)
Secretary, 1991.12.31 - 1994.11.18
ROSEMOUNT CHURCH ROAD BRAMSHOTT , LIPHOOK
GU30 7SQ, HAMPSHIRE
GILLIAN LOUISE MCDERMOTT (resigned)
Secretary, AREA MANAGER, 2004.10.19 - 2008.07.18
22 GREAT MARLOW , HOOK
RG27 9UA, HAMPSHIRE
MELISSA JANE KINGSTON CANNON (resigned)
Director, COMPANY DIRECTOR, 2010.05.13 - 2013.09.10
HIGH ROAD HOUSE THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
WENDY ELKINS (resigned)
Director, SECRETARY-BOOK-KEEPER, 1991.12.31 - 1994.11.18
ROSEMOUNT CHURCH ROAD BRAMSHOTT , LIPHOOK
GU30 7SQ, HAMPSHIRE
WARREN RUSSELL HARROCKS (resigned)
Director, COMPANY DIRECTOR, 2010.05.13 - 2010.11.08
HIGH ROAD HOUSE THE CLUMP , RICKMANSWORTH
WD3 4BG, HERTFORDSHIRE
BRIAN JAMES MCDERMOTT (resigned)
Director, GARAGE PROPRIETOR, 1991.12.31 - 2008.04.08
22 GREAT MARLOW , HOOK
RG27 9UA, HAMPSHIRE
GILLIAN LOUISE MCDERMOTT (resigned)
Director, RETAIL SALES MANAGER, 2008.07.18 - 2010.05.13
22 GREAT MARLOW , HOOK
RG27 9UA, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 650,100 £ 650,100
Tangible Fixed Assets £ 650,000 £ 650,000
Current Assets £ 312,458 - 8.58 % £ 341,787
Debtors £ 305,039 - 6.15 % £ 325,039
Shareholder Funds £ 617,360 - 2 % £ 629,966
Profit Loss Account Reserve £ 14,051 - 47.29 % £ 26,657
Revaluation Reserve £ 603,109 £ 603,109
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 617,360 - 2 % £ 629,966
Total Assets Less Current Liabilities £ 925,646 - 3.58 % £ 960,019
Net Current Assets Liabilities £ 275,546 - 11.09 % £ 309,919
Creditors Due Within One Year £ 36,912 + 15.83 % £ 31,868
Cash Bank In Hand £ 7,419 - 55.7 % £ 16,748
Tangible Fixed Assets Cost Or Valuation £ 650,000 £ 650,000
Creditors Due After One Year £ 308,286 - 6.6 % £ 330,053

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Information about the Private Limited Company RUSHMOOR 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: 2016.06.07. Reload the data