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H.& G.MOTOR SERVICES(FORGE GARAGE)LIMITED

Learn more about H.& G.MOTOR SERVICES(FORGE GARAGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZEL GROVE, RED ROSES, WHITLAND, DYFED, SA34 0PG

H.& G.MOTOR SERVICES(FORGE GARAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 01000547
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.30
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1988.11.09
MURCO PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1994.05.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE GAMMON / 23/09/2014
Form type: CH01
Date: 2015.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN GAMMON / 23/09/2014
Form type: CH03
Date: 2015.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, SPRINGFIELD BUNGALOW LLANTEG, NARBERTH, PEMBS, SA67 8QD
Form type: AD01
Date: 2015.01.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, LLANTEG SERVICE STATION, LLANTEG, NARBETH, DYFED, SA67 8QD
Form type: AD01
Date: 2012.01.24
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE GAMMON / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.04.18
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AAMD
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20

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Company directors and board members:

ROSEMARY ANN GAMMON (current)
Secretary, 1992.10.01
HAZEL GROVE RED ROSES , WHITLAND
SA34 0PG, DYFED
WALES
GRAHAM GEORGE GAMMON (current)
Director, MECHANIC, 1991.10.01
HAZEL GROVE RED ROSES , WHITLAND
SA34 0PG, DYFED
WALES
ELSIE MAY GAMMON (resigned)
Secretary, 1991.10.01 - 1992.10.01
LLANTEG SERVICE STATION LLANTEG , NARBERTH
SA67 8PU, DYFED
ELSIE MAY GAMMON (resigned)
Director, HOUSEWIFE, 1991.10.01 - 1992.10.01
LLANTEG SERVICE STATION LLANTEG , NARBERTH
SA67 8PU, DYFED
GEORGE HENRY GAMMON (resigned)
Director, GARAGE PROPRIETOR, 1991.10.01 - 2001.12.21
48 LLANTEG PARK LLANTEG , NARBERTH
SA67 8PZ, DYFED
Date 2013.06.30
Tangible Fixed Assets £ 59,249
Current Assets £ 58,693
Tangible Fixed Assets Depreciation £ 49,572
Provisions For Liabilities Charges £ 1,202
Debtors £ 845
Profit Loss Account Reserve £ 10,562
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 10,564
Total Assets Less Current Liabilities £ 11,766
Net Current Assets Liabilities £ 47,483
Creditors Due Within One Year £ 106,176
Cash Bank In Hand £ 57,848
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 14,500
Tangible Fixed Assets Cost Or Valuation £ 103,068
Tangible Fixed Assets Depreciation Charged In Period £ 515
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,262

Companies near to H.& G.MOTOR SERVICES(FORGE GARAGE)ltd.

Information about the Private Limited Company H.& G.MOTOR SERVICES(FORGE 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: 2016.07.18. Reload the data