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HILLSIDE GARAGE (GREAT GLEN) LIMITED

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

Company details

33A OAKS ROAD, GREAT GLEN, LEIC, LE8 9EF

HILLSIDE GARAGE (GREAT GLEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00830167
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: OVERDUE
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1979.03.22
KUWAIT PETROLEUM (G.B) LIMITED
LEGAL CHARGE - Outstanding on 1990.05.29
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.05.08

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY T W SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2016.05.24
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / CALLUM PAUL GILBERT / 09/05/2015
Form type: CH01
Date: 2015.05.20
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA GILBERT
Form type: TM01
Date: 2015.05.06
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA GILBERT
Form type: TM02
Date: 2014.06.05
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA GILBERT
Form type: 288b
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED T W SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED CALLUM PAUL GILBERT
Form type: 288a
Date: 2009.02.17
£2.95
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AD 12/08/08, GBP SI [email protected]=1000, GBP IC 4000/5000
Form type: 88(2)
Date: 2008.10.17
£2.95
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ADOPT MEM AND ARTS 12/08/2008
Form type: RES01
Date: 2008.10.17
£2.95
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GBP NC 5000/10000, 12/08/2008
Form type: RES04
Date: 2008.10.17
£2.95
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NC INC ALREADY ADJUSTED 12/08/08
Form type: 123
Date: 2008.10.17
£2.95
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RE SUB DIV 12/08/2008
Form type: RES13
Date: 2008.10.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.27

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Company directors and board members:

CALLUM PAUL GILBERT (current)
Director, COMPANY DIRECTOR, 2008.08.12
33A OAKS ROAD GREAT GLEN , LEICESTER
LE8 9EF, LEICESTERSHIRE
CLIFFORD MALCOLM GILBERT (current)
Director, MOTOR ENGINEER, 1964.12.07
33A OAKS ROAD GREAT GLEN , LEICESTER
LE8 9EF, LEICESTERSHIRE
PAMELA JEAN GILBERT (resigned)
Secretary, 1991.05.10 - 2009.03.31
33A OAKS ROAD GREAT GLEN , LEICESTER
LE8 9EF, LEICESTERSHIRE
T W SECRETARIAL SERVICES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 2009.03.31 - 2010.06.17
PARK HOUSE 37 CLARENCE STREET , LEICESTER
LE1 3RW
PAMELA JEAN GILBERT (resigned)
Director, SECRETARY, 1964.12.07 - 2014.08.20
33A OAKS ROAD GREAT GLEN , LEICESTER
LE8 9EF, LEICESTERSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 108,752
Current Assets £ 117,391
Tangible Fixed Assets Depreciation £ 185,692
Provisions For Liabilities Charges £ 8,168
Debtors £ 64,135
Shareholder Funds £ 117,931
Profit Loss Account Reserve £ 112,931
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 117,931
Total Assets Less Current Liabilities £ 129,613
Net Current Assets Liabilities £ 20,861
Creditors Due Within One Year £ 96,530
Cash Bank In Hand £ 38,393
Stocks Inventory £ 14,863
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 51,550
Tangible Fixed Assets Additions £ 72,991
Tangible Fixed Assets Cost Or Valuation £ 300,231
Tangible Fixed Assets Depreciation Charged In Period £ 23,466
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,812
Creditors Due After One Year £ 3,514

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Information about the Private Limited Company HILLSIDE GARAGE (GREAT GLEN) 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: 2016.06.08. Reload the data