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WESTBOURNE GARAGE LIMITED

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

Company details

WESTBOURNE GARAGE, SEATON DELAVAL, NORTHUMBERLAND, NE25 0BG

WESTBOURNE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01055220
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

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: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.29
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1985.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.27
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1989.11.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.26
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRSITINE ANN RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.W. HUNTER & SONS (SEATON DELAV, AL) LIMITED, CERTIFICATE ISSUED ON 26/07/94
Form type: CERTNM
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27

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Company directors and board members:

CRAIG RICHARDSON (current)
Secretary, COMPANY DIRECTOR, 1993.09.25
GREENACRES , SEGHILL
NE23 7SZ, NORTHUMBERLAND
CHRSITINE ANN RICHARDSON (current)
Director, COMPANY SECRETARY, 1994.06.20
GREENACRES , SEGHILL
NE23 7SZ, NORTHUMBERLAND
CRAIG RICHARDSON (current)
Director, COMPANY DIRECTOR, 1991.12.06
GREENACRES , SEGHILL
NE23 7SZ, NORTHUMBERLAND
KEITH RICHARDSON (current)
Director, SCHOOLMASTER, 1991.12.06
ORCHARD HOUSE REGENT STREET , STONEHOUSE
GL10 2AA, GLOUCESTERSHIRE
ELIZA PATIENCE RICHARDSON (resigned)
Secretary, 1991.12.06 - 1993.09.24
143 ACOMB AVENUE SEATON DELAVAL , WHITLEY BAY
NE25 0JF, TYNE & WEAR
Date 2013.06.30 2012.06.30
Fixed Assets £ 108,321 + 16.49 % £ 92,984
Tangible Fixed Assets £ 108,321 + 16.49 % £ 92,984
Current Assets £ 11,138 + 29.44 % £ 8,605
Tangible Fixed Assets Depreciation £ 5,403
Debtors £ 11,138 + 29.44 % £ 8,605
Shareholder Funds £ 26,019 - 0.71 % £ 26,206
Profit Loss Account Reserve £ 187 - 98.95 % £ 17,892
Revaluation Reserve £ 24,206 + 283.37 % £ 6,314
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 26,019 - 0.71 % £ 26,206
Total Assets Less Current Liabilities £ 119,459 + 19.24 % £ 100,186
Net Current Assets Liabilities £ 11,138 + 54.65 % £ 7,202
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 113,724 + 22.3 % £ 92,984
Other Debtors Due After One Year £ 11,138 + 29.44 % £ 8,605
Creditors Due After One Year £ 93,440 + 26.3 % £ 73,980
Creditors Due Within One Year £ 1,403

Information about the Private Limited Company WESTBOURNE 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: 2016.07.22. Reload the data