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REIGATE HEATH GARAGE LIMITED

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

Company details

STANTON HOUSE, 1 CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0SA

REIGATE HEATH GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00875720
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.10.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008757200003
Form type: MR01
Date: 2015.10.15
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR DAVID CLARKE
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR JEREMY CHANDLER
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY GORDON GREGORY
Form type: TM02
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR GORDON GREGORY
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY
Form type: TM01
Date: 2015.01.13
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ADOPT ARTICLES 30/12/2014
Form type: RES01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 10 FLANCHFORD ROAD, REIGATE HEATH, REIGATE, SURREY, RH2 8AB
Form type: AD01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.05
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN GREGORY / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM GREGORY / 14/10/2009
Form type: CH01
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28

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Company directors and board members:

JEREMY CHANDLER (current)
Director, CONSTRUCTION MANAGER, 2014.12.30
23 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
DAVID CLARKE (current)
Director, SURVEYOR, 2014.12.30
THE OLD GRANARY HARTSWOOD FARM SLIPSHATCH ROAD , REIGATE
RH2 8HB, SURREY
GORDON JOHN GREGORY (resigned)
Secretary, 1991.07.31 - 2014.12.30
3 REDCOTE PLACE PIXHAM LANE , DORKING
RH4 1PE
DAVID ALAN GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.12.30
16 FLANCHFORD ROAD , REIGATE
RH2 8AB, SURREY
GORDON JOHN GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.12.30
10 FLANCHFORD ROAD REIGATE HEATH , REIGATE
RH2 8AB, SURREY
ROGER GRAHAM GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2014.12.31
10 FLANCHFORD ROAD REIGATE HEATH , REIGATE
RH2 8AB, SURREY
Date 2014.09.30
Tangible Fixed Assets £ 127,569
Current Assets £ 42,507
Tangible Fixed Assets Depreciation £ 183,606
Provisions For Liabilities Charges £ 1,805
Debtors £ 19,028
Shareholder Funds £ 31,131
Profit Loss Account Reserve £ 28,440
Revaluation Reserve £ 54,571
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 31,131
Total Assets Less Current Liabilities £ 33,460
Net Current Assets Liabilities £ 94,109
Creditors Due Within One Year £ 136,616
Cash Bank In Hand £ 1,181
Stocks Inventory £ 22,298
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 304,571
Tangible Fixed Assets Depreciation Charged In Period £ 6,604
Creditors Due After One Year £ 524

Companies near to REIGATE HEATH GARAGE ltd.

Information about the Private Limited Company REIGATE HEATH 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: 2016.06.11. Reload the data