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LANESIDE GARAGE LIMITED

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

Company details

1 HEAP CLOUGH, GRANE,, HASLINGDEN,, ROSSENDALE, LANCS, BB4 4AU

LANESIDE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01071998
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
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:

MIDLAND BANK PLC
CHARGE - Outstanding on 1972.12.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.02.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.01

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 69 MAPLE CRESCENT ROAD, ENFIELD, LONDON, EN3 5RD
Form type: AD01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELAINE SUMNER / 08/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SUMNER / 08/02/2010
Form type: CH01
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 1 HEAP CLOUGH GRANE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4AU
Form type: 287
Date: 2009.06.29
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.25
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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 FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£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(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/97
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.12.02

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Company directors and board members:

FRED SUMNER (current)
Secretary, 1991.10.31
1 HEAP CLOUGH GRANE , HASLINGDEN
BB4 4AU, LANCS
FRED SUMNER (current)
Director, 1991.10.31
1 HEAP CLOUGH GRANE , HASLINGDEN
BB4 4AU, LANCS
HELEN ELAINE SUMNER (current)
Director, SHOP MANAGERESS, 1992.11.01
1 HEAP CLOUGH GRANE HASLINGDEN , ROSSENDALE
BB4 4AU, LANCASHIRE
DAVID HODSON (resigned)
Director, 1991.10.31 - 1992.10.31
5 MOOR VIEW STACKSTEADS , BACUP
OL13 0QA, LANCS
Date 2013.10.31 2012.10.31
Fixed Assets £ 82,532 - 0.07 % £ 82,589
Tangible Fixed Assets £ 82,532 - 0.07 % £ 82,589
Current Assets £ 55,134 + 16.32 % £ 47,398
Tangible Fixed Assets Depreciation £ 57
Shareholder Funds £ 124,683 + 8.74 % £ 114,657
Profit Loss Account Reserve £ 123,683 + 8.82 % £ 113,657
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 124,683 + 8.74 % £ 114,657
Total Assets Less Current Liabilities £ 124,683 + 8.74 % £ 114,657
Net Current Assets Liabilities £ 42,151 + 31.44 % £ 32,068
Creditors Due Within One Year £ 12,983 - 15.31 % £ 15,330
Cash Bank In Hand £ 55,134 + 16.32 % £ 47,398
Tangible Fixed Assets Cost Or Valuation £ 82,589 £ 82,589

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Information about the Private Limited Company LANESIDE 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