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BEACH ROAD GARAGE (FLEETWOOD) LIMITED

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

Company details

61 BEACH ROAD, FLEETWOOD, FY7 8PW

BEACH ROAD GARAGE (FLEETWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00870963
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.09
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ROSKELL / 04/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSKELL / 04/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT ROSKELL / 04/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PILLING / 12/12/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ROSKELL / 04/12/2009
Form type: CH03
Date: 2010.01.20
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
Form type: 225
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 13 ROSSALL ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 1AP
Form type: 287
Date: 2005.01.17
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, 61 BEACH ROAD, FLEETWOOD, LANCS, FY7 8PW
Form type: 287
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09

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Company directors and board members:

BERYL ROSKELL (current)
Secretary, 1991.12.04
63 BEACH ROAD , FLEETWOOD
FY7 8PW, LANCASHIRE
MICHAEL PILLING (current)
Director, COMPANY DIRECTOR, 2007.01.19
51 SANDYFORTH AVENUE , THORNTON CLEVELEYS
FY5 4BP, LANCASHIRE
BERYL ROSKELL (current)
Director, 1991.12.04
63 BEACH ROAD , FLEETWOOD
FY7 8PW, LANCASHIRE
CARL ROBERT ROSKELL (current)
Director, COMPANY DIRECTOR, 2007.01.19
35 WARREN AVENUE NORTH , FLEETWOOD
FY7 7BB, LANCASHIRE
IAN ROSKELL (current)
Director, 1991.12.04
63 BEACH ROAD , FLEETWOOD
FY7 8PW, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 22,916 - 6.04 % £ 24,390
Tangible Fixed Assets £ 22,916 - 6.04 % £ 24,390
Current Assets £ 153,767 + 22.53 % £ 125,490
Tangible Fixed Assets Depreciation £ 44,681 + 3.41 % £ 43,207
Debtors £ 2,096 + 319.2 % £ 500
Shareholder Funds £ 148,512 + 19.49 % £ 124,289
Profit Loss Account Reserve £ 148,312 + 19.52 % £ 124,089
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 148,512 + 19.49 % £ 124,289
Total Assets Less Current Liabilities £ 148,512 + 19.49 % £ 124,289
Net Current Assets Liabilities £ 125,596 + 25.72 % £ 99,899
Creditors Due Within One Year £ 28,171 + 10.08 % £ 25,591
Cash Bank In Hand £ 149,905 + 22.26 % £ 122,608
Stocks Inventory £ 1,766 - 25.86 % £ 2,382
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 67,597 £ 67,597

Information about the Private Limited Company BEACH ROAD GARAGE (FLEETWOOD) 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