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GARAGE AND ENGINEERING SUPPLIES LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA

GARAGE AND ENGINEERING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00930291
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.09
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company GARAGE AND ENGINEERING SUPPLIES LIMITED is a Private Limited Company, registration number 00930291, established in United Kingdom on the 9. April 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA. Business of the company GARAGE AND ENGINEERING SUPPLIES LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "25/10/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company GARAGE AND ENGINEERING SUPPLIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
Form type: AP01
Date: 2014.09.26
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES MATHIEU LAFONT / 10/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART BROWN / 10/11/2009
Form type: CH01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009
Form type: 288c
Date: 2009.09.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP
Form type: 287
Date: 2004.09.17
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, UNIT A, SPARKHILL TRADING EST.,, EVELYN ROAD,, SPARKHILL,, BIRMINGHAM, B11 3JJ.
Form type: 287
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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S366A DISP HOLDING AGM 11/10/99
Form type: (W)ELRES
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/10/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/10/99
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.13
£2.95
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ALTER MEM AND ARTS 25/06/99
Form type: WRES01
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Secretary, 2001.04.14
4 OCCUPATION ROAD , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
ALISTAIR STUART BROWN (current)
Director, BUSINESSMAN, 1999.02.04
1 CHEMIN EN VUARACAUX , FOUNEX
1297
SWITZERLAND
JOHN FREDERICK COOMBES (current)
Director, COMPANY DIRECTOR, 2014.09.25
NO 1 COLMORE SQUARE BIRMINGHAM ,
B4 6AA
JEAN-JACQUES MATHIEU LAFONT (current)
Director, COMPANY DIRECTOR, 1999.02.04
75 ROUTE DE GENEVE , 1180 ROLLE
SWITZERLAND
ALISTAIR STUART BROWN (resigned)
Secretary, BUSINESSMAN, 1999.02.04 - 2000.12.01
13 CHEMIN CLAIRE-VUE PETIT-LANCY , GENEVA
1213
SWITZERLAND
LINDSAY CHARLES THOMAS-KEEPING (resigned)
Secretary, DIRECTOR, 2000.12.01 - 2001.04.14
CROMWELL HOUSE STANFORD IN THE VALE , FARINGDON
SN7 8NQ, OXFORDSHIRE
JANET ELIZABETH WILLIAMS (resigned)
Secretary, 1992.10.25 - 1999.02.04
OLD PERRY MILL FARM ALDERHANGER LANE , BEOLEY
B98 9EH, WORCS
KENNETH COOMBES (resigned)
Director, ENGINEER, 1992.10.25 - 1999.02.04
53 BODEN ROAD HALL GREEN , BIRMINGHAM
B28 9DL
LINDSAY CHARLES THOMAS-KEEPING (resigned)
Director, COMPANY DIRECTOR, 2000.06.08 - 2004.09.30
CROMWELL HOUSE STANFORD IN THE VALE , FARINGDON
SN7 8NQ, OXFORDSHIRE
JANET ELIZABETH WILLIAMS (resigned)
Director, SECRETARY, 1992.10.25 - 1999.02.04
OLD PERRY MILL FARM ALDERHANGER LANE , BEOLEY
B98 9EH, WORCS
RODERICK WILLIAMS (resigned)
Director, ENGINEER, 1992.10.25 - 1999.06.11
OLD PERRY MILL FARM ALDERHANGER LANE , BEOLEY
B98 9EH, WORCS
BARRY WRAGG (resigned)
Director, WORKS MANAGER, 1992.12.04 - 1999.06.11
112 NEVILLE ROAD SHIRLEY , SOLIHULL
B90 2QN, WEST MIDLANDS

Companies near to GARAGE AND ENGINEERING SUPPLIES ltd.

Information about the Private Limited Company GARAGE AND ENGINEERING SUPPLIES 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: 2016.06.18. Reload the data