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SHAFTESBURY GARAGE LIMITED

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

Company details

83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS

SHAFTESBURY GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00946457
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.22
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 3600
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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AMENDING AP01
Form type: MISC
Date: 2012.09.05
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGHY / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN NIGHY / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 850 WICKHAM ROAD, CROYDON, SURREY, CR0 8ED
Form type: 287
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03
Form type: 225
Date: 2004.05.12
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
£2.95
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£ IC 7200/3600, 17/04/98, £ SR [email protected]=3600
Form type: 169
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 274/278 WICKHAM ROAD, SHIRLEY, CROYDON, CR0 8BJ
Form type: 287
Date: 1997.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94
Form type: 363(287)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23

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Company directors and board members:

MARTIN JOSEPH NIGHY (current)
Secretary, 1992.06.20
THE GATEHOUSE 2 EAST PARKSIDE GREAT PARK , WARLINGHAM
CR6 9PZ, SURREY
MARION ANN NIGHY (current)
Director, COMPANY DIRECTOR, 1998.04.17
12 UPFIELD , CROYDON
CR0 5DP, SURREY
UK
MARTIN JOSEPH NIGHY (current)
Director, 1992.06.20
THE GATEHOUSE 2 EAST PARKSIDE GREAT PARK , WARLINGHAM
CR6 9PZ, SURREY
TERENCE ERIC CHARLES MADAMS (resigned)
Director, 1992.06.20 - 1998.04.17
6 GARLINGE ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NR, KENT
Date 2013.07.31
Current Assets £ 539,755
Debtors £ 20,394
Shareholder Funds £ 488,259
Profit Loss Account Reserve £ 479,259
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 488,259
Net Current Assets Liabilities £ 488,259
Creditors Due Within One Year £ 51,496
Cash Bank In Hand £ 519,361
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Capital Redemption Reserve £ 5,400

Companies near to SHAFTESBURY GARAGE ltd.

Information about the Private Limited Company SHAFTESBURY 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: 2016.06.20. Reload the data