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BAKER STREET GARAGE LIMITED

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

Company details

1 MONCKTON COURT, SOUTH NEWBALD ROAD, NORTH NEWBALD, YORK, YO43 4RW

BAKER STREET GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01027854
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.03.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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SECRETARY APPOINTED MR PAUL WILLIAM HENRY DIXON
Form type: AP03
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUBBARD
Form type: TM02
Date: 2011.10.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CIULLO / 18/11/2009
Form type: CH01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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PREVEXT FROM 28/02/2008 TO 31/03/2008
Form type: 225
Date: 2008.12.17
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY PAUL DIXON
Form type: 288b
Date: 2008.03.11
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SECRETARY APPOINTED TIMOTHY JAMES HUBBARD
Form type: 288a
Date: 2008.03.11
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SECTION 394
Form type: MISC
Date: 2008.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.05
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DIRECTOR APPOINTED SIMON TIMOTHY DIXON
Form type: 288a
Date: 2008.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.21
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SECTION 394
Form type: MISC
Date: 2008.02.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 23/24 BAKER ST, HULL
Form type: 287
Date: 2008.02.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11

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Company directors and board members:

PAUL WILLIAM HENRY DIXON (current)
Secretary, 2011.10.07
6 THE SQUARE ANLABY HOUSE ESTATE BEVERLEY ROAD, ANLABY , HULL
HU10 7AY, EAST YORKSHIRE
SALVATORE CIULLO (current)
Director, COMPANY DIRECTOR, 2008.02.19
OAKWOOD BIRHWOOD DELL , DONCASTER
BN4 6SY, SOUTH YORKSHIRE
PAUL WILLIAM HENRY DIXON (current)
Director, COMPANY DIRECTOR, 2008.02.19
MILL ESTATE HOTHAM , HOTHAM
YO43 4UG, YORKSHIRE
SIMON TIMOTHY DIXON (current)
Director, 2008.02.20
ST OSWALEDS HOUSE MAIN STREET HOTHAM , YORK
YO43 4UF, NORTH YORKSHIRE
PAUL WILLIAM HENRY DIXON (resigned)
Secretary, COMPANY DIRECTOR, 2008.02.19 - 2008.02.29
MILL ESTATE HOTHAM , HOTHAM
YO43 4UG, YORKSHIRE
TIMOTHY JAMES HUBBARD (resigned)
Secretary, 2008.02.29 - 2011.10.07
7 SPROATLEY ROAD , PRESTON
HU2 8TT, HULL
PETER DENNIS NAYLOR (resigned)
Secretary, 1991.10.30 - 2008.02.19
296 BEVERLEY ROAD ANLABY , HULL
HU10 7BG, NORTH HUMBERSIDE
SYLVIA DERBYSHIRE (resigned)
Director, SECRETARY, 1991.10.30 - 2008.02.19
275 PORTOBELLO STREET , HULL
HU9 5XX, NORTH HUMBERSIDE
PETER DENNIS NAYLOR (resigned)
Director, GARAGE PROPRIETOR, 1991.10.30 - 2008.02.19
296 BEVERLEY ROAD ANLABY , HULL
HU10 7BG, NORTH HUMBERSIDE
Date 2013.03.31
Tangible Fixed Assets £ 33,046
Tangible Fixed Assets Depreciation £ 11,991
Debtors £ 15,911
Shareholder Funds £ 26,583
Profit Loss Account Reserve £ 25,183
Called Up Share Capital £ 1,400
Total Assets Less Current Liabilities £ 26,583
Net Current Assets Liabilities £ 6,463
Creditors Due Within One Year £ 22,374
Share Capital Allotted Called Up Paid £ 1,400
Number Shares Allotted £ 1,400
Tangible Fixed Assets Cost Or Valuation £ 45,037

Companies near to BAKER STREET GARAGE ltd.

Information about the Private Limited Company BAKER STREET 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: 2016.07.20. Reload the data