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PERSONAL SERVICE GARAGE (DERBY) LIMITED

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

Company details

HARRINGTON ROAD, LITTLEOVER, DERBY, DE23 6BE

PERSONAL SERVICE GARAGE (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00985723
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
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: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.07.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.25
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSHBROOKE / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE RUSHBROOKE / 01/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93
Form type: 363(287)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.30

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Company directors and board members:

ANNIE RUSHBROOKE (current)
Secretary, 2002.03.28
21 WADE DRIVE MICKLEOVER , DERBY
DE3 9BS, DERBYSHIRE
ANNIE RUSHBROOKE (current)
Director, BOOK KEEPER, 2005.05.18
21 WADE DRIVE MICKLEOVER , DERBY
DE3 9BS, DERBYSHIRE
IAN RUSHBROOKE (current)
Director, PAINT SPRAYER, 1991.04.30
21 WADE DRIVE MICKLEOVER , DERBY
DE3 9BS
REGINALD THOMAS RUSHBROOKE (resigned)
Secretary, 1991.04.30 - 2002.03.28
10 LITTLEOVER CRESCENT LITTLEOVER , DERBY
DE23 6HU, DERBYSHIRE
REGINALD THOMAS RUSHBROOKE (resigned)
Director, ENGINEER, 1991.04.30 - 2005.05.19
9 MALTHILL CLOSE KILSBY , RUGBY
CV23 8XN, WARWICKSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 14,021
Current Assets £ 153,022
Tangible Fixed Assets Depreciation £ 52,854
Provisions For Liabilities Charges £ 166
Debtors £ 3,440
Shareholder Funds £ 149,140
Profit Loss Account Reserve £ 149,040
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 149,306
Net Current Assets Liabilities £ 135,285
Creditors Due Within One Year £ 17,737
Cash Bank In Hand £ 146,832
Stocks Inventory £ 2,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 270
Tangible Fixed Assets Cost Or Valuation £ 66,224
Tangible Fixed Assets Depreciation Charged In Period £ 921

Companies near to PERSONAL SERVICE GARAGE (DERBY) ltd.

Information about the Private Limited Company PERSONAL SERVICE GARAGE (DERBY) 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: 2016.07.10. Reload the data