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J.STUART & CO.(GARAGES)LIMITED

Learn more about J.STUART & CO.(GARAGES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 LEIGHTON HOUSE LEIGHTON ESTATE, CHESTER HIGH ROAD HESWALL, WIRRAL, MERSEYSIDE, CH60 3RZ

J.STUART & CO.(GARAGES)LIMITED on the map

Company type: Private Limited Company
Company number: 00863645
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.09
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

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: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.12

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 19687
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, MANOR HILL GARAGE, MANOR HILL, CLAUGHTON VILLAGE, PRENTON WIRRAL, CH43 1UQ
Form type: AD01
Date: 2012.06.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HINTON STUART / 23/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENNETT JOHN HALL / 23/03/2010
Form type: CH01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.14
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, SCKIRBECK HOUSE, NOCTORUM ROAD NOCTORUM, WIRRAL CHESHIRE, L43 9UG
Form type: 287
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Child documents:
Document type: ANNOTATION
Date: 1994.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/94
Document type: ANNOTATION
Date: 1994.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARK HINTON STUART (current)
Secretary, MOTOR DEALER, 1995.10.09
PLAS TEG PLAS NEWYDD LAND, CILCAIN , MOLD
CH47 7NY, NORTH WALES
UNITED KINGDON
BENNETT JOHN HALL (current)
Director, MANAGER, 2001.01.29
9 MERLIN AVENUE , UPTON
CH49 4PT, MERSEYSIDE
MARK HINTON STUART (current)
Director, MOTOR DEALER, 2001.08.17
PLAS TEG PLAS NEWYDD LAND, CILCAIN , MOLD
CH47 7NY, NORTH WALES
ELIZABETH JULIA STUART (resigned)
Secretary, 1993.08.01 - 1995.10.09
SCKIRBECK NOCTORUM ROAD PRENTON , WIRRAL
CH43 9UQ, MERSEYSIDE
MARK HINTON STUART (resigned)
Secretary, 1992.03.26 - 1993.08.01
GABLES NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE
GERALD PATRICK STUART (resigned)
Director, 1992.03.26 - 2001.01.16
SCKIRBECK NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9UG, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 120,324 + 2.12 % £ 117,826
Tangible Fixed Assets £ 120,324 + 2.12 % £ 117,826
Current Assets £ 397,203 - 9.03 % £ 436,612
Tangible Fixed Assets Depreciation £ 32,479 + 9.87 % £ 29,561
Debtors £ 82,759 - 14.07 % £ 96,312
Shareholder Funds £ 214,191 + 27.37 % £ 168,168
Profit Loss Account Reserve £ 194,504 + 31 % £ 148,481
Called Up Share Capital £ 19,687 £ 19,687
Net Assets Liabilities Including Pension Asset Liability £ 214,191 + 27.37 % £ 168,168
Total Assets Less Current Liabilities £ 257,200 + 11.65 % £ 230,364
Net Current Assets Liabilities £ 136,876 + 21.63 % £ 112,538
Creditors Due Within One Year £ 260,327 - 19.67 % £ 324,074
Cash Bank In Hand £ 500
Stocks Inventory £ 313,944 - 7.74 % £ 340,300
Share Capital Allotted Called Up Paid £ 19,687 £ 19,687
Number Shares Allotted 19687 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 152,803 + 3.67 % £ 147,387
Creditors Due After One Year £ 19,909 - 44.38 % £ 35,796
Accruals Deferred Income £ 23,100 - 12.5 % £ 26,400

Companies near to J.STUART & CO.(GARAGES)ltd.

Information about the Private Limited Company J.STUART & CO.(GARAGES)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: 2016.06.10. Reload the data