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ROBERT HERBERT (GARAGES) LIMITED

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

Company details

WATERGATE BUILDINGS, NEW CRANE STREET, CHESTER, CH1 4JE

ROBERT HERBERT (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00980517
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.07.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.25

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 19 GROSVENOR STREET, CHESTER, CH1 2DD, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE SAMUEL ALAN HERBERT / 01/08/2011
Form type: CH01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR ROBERT EDWARD IRVINE WHITE
Form type: AP01
Date: 2011.03.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.06
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TENNIS JACKSON / 11/07/2010
Form type: CH01
Date: 2010.11.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 19 GROSVENOR STREET, CHESTER, CH1 2DD, UNITED KINGDOM
Form type: 287
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 11 GROSVENOR STREET, CHESTER, CH1 2DD, UNITED KINGDOM
Form type: 287
Date: 2009.07.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, REGUS HOUSE, HERONS WAY CHESTER BUSINESS, PARK CHESTER, CHESHIRE, CH4 9QR
Form type: 287
Date: 2008.08.19
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2002.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/98
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

KAREN MURPHY (current)
Secretary, C0MPANY SECRETARY, 1992.07.12
52 DRUIDSVILLE ROAD CALDERSTONES , LIVERPOOL
L18 3EW
ROBERT IRVINE SAMUEL ALAN HERBERT (current)
Director, GARAGE PROPRIETOR, 1992.07.12
WATERGATE BUILDINGS NEW CRANE STREET , CHESTER
CH1 4JE
GREAT BRITAIN
CHARLES TENNIS JACKSON (current)
Director, RETIRED, 1992.07.12
6 BEDFORD PLACE , TUSCALOOSA
ZIP 35406 ALABAMA
USA
ROBERT EDWARD IRVINE WHITE (current)
Director, ADMINISTRATOR, 2011.03.05
WATERGATE BUILDINGS NEW CRANE STREET , CHESTER
CH1 4JE
GREAT BRITAIN
Date 2013.03.31 2012.03.31
Fixed Assets £ 75,065 - 0.02 % £ 75,081
Tangible Fixed Assets £ 75,065 - 0.02 % £ 75,081
Current Assets £ 30,162 - 1.25 % £ 30,543
Tangible Fixed Assets Depreciation £ 883 + 1.85 % £ 867
Debtors £ 3,000 £ 3,000
Shareholder Funds £ 95,779 £ 95,776
Profit Loss Account Reserve £ 15,727 - 0.02 % £ 15,730
Revaluation Reserve £ 61,506 £ 61,506
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 95,779 £ 95,776
Total Assets Less Current Liabilities £ 95,779 £ 95,776
Net Current Assets Liabilities £ 20,714 + 0.09 % £ 20,695
Creditors Due Within One Year £ 9,448 - 4.06 % £ 9,848
Cash Bank In Hand £ 27,162 - 1.38 % £ 27,543
Tangible Fixed Assets Cost Or Valuation £ 75,948 £ 75,948

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Information about the Private Limited Company ROBERT HERBERT (GARAGES) 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: 2016.07.09. Reload the data