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KILBY BRIDGE GARAGE LIMITED

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

Company details

CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS

KILBY BRIDGE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00829597
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.01

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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SAIL ADDRESS CHANGED FROM:, C/O ASHGATES ACCOUTNATS, CHRISTOPHER HOUSE 94B LONDON ROAD, LEICESTER, LE2 0QS, UNITED KINGDOM
Form type: AD02
Date: 2011.09.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.12
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MARIAN PHYLLIS MORTIMER / 01/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANZ MORTIMER / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PHYLLIS MORTIMER / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.08.03
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REGISTERED OFFICE CHANGED ON 10/11/00 FROM:, KILBY BRIDGE, WIGSTON, LEICS, LE18 3TE
Form type: 287
Date: 2000.11.10
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.08

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Company directors and board members:

MARIAN PHYLLIS MORTIMER (current)
Secretary, 1991.09.19
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
MARIAN PHYLLIS MORTIMER (current)
Director, SECRETARY, 1991.09.19
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
PETER FRANZ MORTIMER (current)
Director, COMPANY DIRECTOR, 1991.09.19
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
Date 2014.01.31
Fixed Assets £ 81,165
Tangible Fixed Assets £ 72,277
Current Assets £ 1,069
Debtors £ 100
Shareholder Funds £ 29,476
Profit Loss Account Reserve £ 31,476
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 29,476
Total Assets Less Current Liabilities £ 4,476
Net Current Assets Liabilities £ 85,641
Creditors Due Within One Year £ 86,710
Cash Bank In Hand £ 969
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 72,277
Investments Fixed Assets £ 8,888
Creditors Due After One Year £ 25,000

Companies near to KILBY BRIDGE GARAGE ltd.

Information about the Private Limited Company KILBY BRIDGE 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