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WOODLANDS GARAGE (BARNTON) LIMITED

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

Company details

HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB

WOODLANDS GARAGE (BARNTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00882946
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.06
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
Form type: AA
Date: 2015.12.08
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 7650
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
Form type: AA
Date: 2014.09.25
£2.95
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC WELLS HALL / 03/05/2013
Form type: CH01
Date: 2013.06.26
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DIRECTOR APPOINTED MR MICHAEL DOMINIC WELLS HALL
Form type: AP01
Date: 2013.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.18
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JAMES COLLINS
Form type: AP03
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN NIVEN
Form type: TM02
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.12
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.08
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.11
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ALTER ARTICLES 09/10/2008
Form type: RES01
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 24/03/04
Form type: 225
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, RUNCORN ROAD, BARNTON, NORTHWICH, CW8 4HX
Form type: 287
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.03.09
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08

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Company directors and board members:

CHRISTOPHER JAMES COLLINS (current)
Secretary, 2011.12.22
38 GREENVIEW DRIVE , ROCHDALE
OL11 5YQ, LANCASHIRE
ENGLAND
ANDREW NICHOLAS HALL (current)
Director, 2004.03.01
ARFRYN ALLT FAWR , PWLLHELI
LL53 5LW, GWYNEDD
MICHAEL DOMINIC WELLS HALL (current)
Director, COMPANY DIRECTOR, 2013.03.22
HOGHTON CHAMBERS HOGHTON STREET , SOUTHPORT
PR9 0TB, MERSEYSIDE
ENGLAND
WINIFRED FORD (resigned)
Secretary, 1991.10.17 - 1993.04.01
3 WOODLANDS GROVE BARNTON , NORTHWICH
CW8 4HZ, CHESHIRE
JONATHAN CHARLES NEWALL (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.01 - 2004.03.01
24 KNIGHTSBRIDGE AVENUE KINGSMEAD , NORTHWICH
CW9 8GE, CHESHIRE
STEPHEN NIVEN (resigned)
Secretary, 2004.03.01 - 2011.12.22
126 HOGHTON LANE HIGHER WALTON , PRESTON
PR5 4EH, LANCASHIRE
GERALD MAURICE NEWALL (resigned)
Director, GARAGE PROPRIETOR, 1991.10.17 - 2004.03.01
55 BOLLINGTON AVENUE LEFTWICH , NORTHWICH
CW9 8SB, CHESHIRE
JONATHAN CHARLES NEWALL (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2004.03.01
24 KNIGHTSBRIDGE AVENUE KINGSMEAD , NORTHWICH
CW9 8GE, CHESHIRE
Date 2015.03.24
Shareholder Funds £ 285,631
Profit Loss Account Reserve £ 277,981
Called Up Share Capital £ 7,650
Total Assets Less Current Liabilities £ 285,631
Share Capital Allotted Called Up Paid £ 7,650
Number Shares Allotted £ 7,650

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Information about the Private Limited Company WOODLANDS GARAGE (BARNTON) 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: 2016.06.12. Reload the data