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PASSENGER VEHICLE SPARES (BARNSLEY) LIMITED

Learn more about PASSENGER VEHICLE SPARES (BARNSLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRCLOUGH HOUSE, 105 REDBROOK ROAD, GAWBER, BARNSLEY SOUTH YORKSHIRE, S75 2RG

PASSENGER VEHICLE SPARES (BARNSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01059096
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAVERACK / 01/02/2013
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOLLINSHEAD / 01/02/2013
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / JANICE HOLLINSHEAD / 01/02/2013
Form type: CH03
Date: 2014.01.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOLLINSHEAD / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAVERACK / 31/12/2009
Form type: CH01
Date: 2010.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, OLD LINEN COURT, 83/85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE S70 2SB
Form type: 287
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

JANICE HOLLINSHEAD (current)
Secretary, 2004.10.06
FAIRCLOUGH HOUSE 105 REDBROOK ROAD , GAWBER
S75 2RG, BARNSLEY SOUTH YORKSHIRE
PHILLIP HOLLINSHEAD (current)
Director, 2003.12.18
FAIRCLOUGH HOUSE 105 REDBROOK ROAD , GAWBER
S75 2RG, BARNSLEY SOUTH YORKSHIRE
GEOFFREY LAVERACK (current)
Director, 1990.12.31
FAIRCLOUGH HOUSE 105 REDBROOK ROAD , GAWBER
S75 2RG, BARNSLEY SOUTH YORKSHIRE
BRIAN LAVERACK (resigned)
Secretary, 2003.05.01 - 2004.10.06
159 WEETSHAW LANE CUDWORTH , BARNSLEY
S72 8BL, SOUTH YORKSHIRE
ELLEANOR LEE (resigned)
Secretary, 1990.12.31 - 2003.05.01
96 BIRKWOOD AVENUE CUDWORTH , BARNSLEY
S72 8JD, SOUTH YORKSHIRE
JANICE HOLLINSHEAD (resigned)
Director, 1998.10.07 - 2003.12.19
27 MEYRICK DRIVE DARTON , BARNSLEY
S75 5PL, SOUTH YORKSHIRE
BRIAN LAVERACK (resigned)
Director, 1990.12.31 - 1998.04.05
159 WEETSHAW LANE CUDWORTH , BARNSLEY
S72 8BL, SOUTH YORKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 502,673
Current Assets £ 324,012
Tangible Fixed Assets Depreciation £ 226,234
Provisions For Liabilities Charges £ 43,606
Debtors £ 39,148
Profit Loss Account Reserve £ 725,780
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 726,780
Total Assets Less Current Liabilities £ 770,386
Net Current Assets Liabilities £ 267,713
Creditors Due Within One Year £ 56,299
Cash Bank In Hand £ 158,864
Stocks Inventory £ 126,000
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 699,283
Tangible Fixed Assets Depreciation Charged In Period £ 29,624

Companies near to PASSENGER VEHICLE SPARES (BARNSLEY) ltd.

Information about the Private Limited Company PASSENGER VEHICLE SPARES (BARNSLEY) 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