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SHAEN GARAGE LIMITED

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

Company details

HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

SHAEN GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00826150
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.18
HSBC BANK PLC
- Outstanding on 2014.03.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008261500006
Form type: MR01
Date: 2014.03.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR DOREEN EVANS
Form type: TM01
Date: 2012.12.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED MR RONALD DAVID INNOCENT
Form type: AP01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID INNOCENT / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN EVANS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, SHERIDAN HOUSE, 17 ST ANNS ROAD, HARROW, MIDDLESEX, HA1 1JU
Form type: 287
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, MORGAN HAMILTON SHERIDAN HOUSE, 17 ST ANNS ROAD, HARROW, MIDDLESEX HA1 1JU
Form type: 287
Date: 2003.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.12.06
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, 26 BOURNE COURT, WOODFORD AVENUE, CLAYHALL, ILFORD, ESSEX. IG8 8HD
Form type: 287
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.19
Child documents:
Document type: ANNOTATION
Date: 1994.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94

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Company directors and board members:

MARTIN DAVID INNOCENT (current)
Secretary, DIRECTOR, 1996.05.01
15 BRAMBLE ROAD , HATFIELD
AL10 9RZ, HERTFORDSHIRE
MARTIN DAVID INNOCENT (current)
Director, 2002.02.13
15 BRAMBLE ROAD , HATFIELD
AL10 9RZ, HERTFORDSHIRE
RONALD DAVID INNOCENT (current)
Director, 2012.08.06
HAMILTON HOUSE 25 HIGH STREET , RICKMANSWORTH
WD3 1ET, HERTFORDSHIRE
ANN DUNPHY (resigned)
Secretary, 1991.10.31 - 1996.05.01
108 ALDENHAM ROAD BUSHEY , WATFORD
WD2 2EU, HERTFORDSHIRE
FRANCIS DUNPHY (resigned)
Director, GARAGE PROPRIETOR, 1991.10.31 - 1996.05.01
108 ALDENHAM ROAD BUSHEY , WATFORD
WD2 2EU, HERTFORDSHIRE
DOREEN EVANS (resigned)
Director, 1991.10.31 - 2012.11.21
137 PINNER ROAD OXHEY , WALFORD
WD19 4EJ, HERTFORDSHIRE
RONALD DAVID INNOCENT (resigned)
Director, MECHANIC, 1991.10.31 - 2002.02.12
16 COLTSFOOT , WELWYN GARDEN CITY
AL7 3HZ, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 566,968
Tangible Fixed Assets £ 566,968
Current Assets £ 167,579
Debtors £ 58,000
Shareholder Funds £ 422,687
Profit Loss Account Reserve £ 69,739
Revaluation Reserve £ 491,426
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 422,687
Total Assets Less Current Liabilities £ 579,168
Net Current Assets Liabilities £ 12,200
Creditors Due Within One Year £ 155,379
Cash Bank In Hand £ 22,445
Stocks Inventory £ 87,134
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 7,918
Creditors Due After One Year £ 156,481

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Information about the Private Limited Company SHAEN 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