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WILLPOWER GARAGE LIMITED

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

Company details

OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WARWICK, B94 6LU

WILLPOWER GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00896838
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2015.12.31
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: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 26000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008968380007
Form type: MR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008968380006
Form type: MR01
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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SECRETARY APPOINTED MR STEPHEN ESSLEMONT
Form type: AP03
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY BRYAN MALLETT
Form type: TM02
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR BRENDA HILVERT
Form type: TM01
Date: 2012.10.15
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DIRECTOR APPOINTED MR STEPHEN ESSLEMONT
Form type: AP01
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOOK
Form type: TM01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED BRENDA HILVERT
Form type: AP01
Date: 2010.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STANLEY HOOK / 31/12/2009
Form type: CH01
Date: 2010.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17

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Company directors and board members:

STEPHEN ESSLEMONT (current)
Secretary, 2012.10.12
OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6LU, WARWICK
STEPHEN ESSLEMONT (current)
Director, 2012.10.12
OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6LU, WARWICK
ROSEMARY JANE HOOK (resigned)
Secretary, 1988.07.16 - 2001.03.10
12 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
BRYAN MALLETT (resigned)
Secretary, 2001.04.08 - 2012.10.12
HILL VIEW WARWICK ROAD , CHADWICK END
B93 0BL, WEST MIDLANDS
BRENDA HILVERT (resigned)
Director, NONE, 2010.05.31 - 2012.10.12
118 DROITWICH ROAD , WORCESTER
WR3 7JA, WORCESTERSHIRE
BRUCE STANLEY HOOK (resigned)
Director, MOTOR ENGINEER, 1977.09.06 - 2010.05.29
118 DROITWICH ROAD , WORCESTER
WR3 7JA
ROSEMARY JANE HOOK (resigned)
Director, COMPANY DIRECTOR, 1988.07.16 - 2000.04.17
12 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
Date 2013.03.31
Fixed Assets £ 99,707
Tangible Fixed Assets £ 69,707
Current Assets £ 58,548
Tangible Fixed Assets Depreciation £ 74,023
Debtors £ 53,048
Shareholder Funds £ 53,937
Profit Loss Account Reserve £ 27,937
Called Up Share Capital £ 26,000
Total Assets Less Current Liabilities £ 53,937
Net Current Assets Liabilities £ 45,770
Creditors Due Within One Year £ 104,318
Cash Bank In Hand £ 4,500
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 26,000
Number Shares Allotted £ 26,000
Tangible Fixed Assets Additions £ 1,870
Tangible Fixed Assets Cost Or Valuation £ 144,185
Tangible Fixed Assets Depreciation Charged In Period £ 1,415
Investments Fixed Assets £ 30,000

Companies near to WILLPOWER GARAGE ltd.

  • STEPHEN ESSLEMONT LTD - LAPWORTH GARAGE LTD OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WARWICKSHIRE, ENGLAND, B94 6LU
  • 24C LTD - SHOP 1, OLD WARWICK ROAD, LAPWORTH, WARWICKSHIRE, B94 6LU
  • HOT HAIR LIMITED - SHOP 1 OLD WARWICK ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6LU

Information about the Private Limited Company WILLPOWER 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: 2016.06.13. Reload the data