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WAVERTREE COURT GARAGE LIMITED

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

Company details

UNIT 15 GARDENER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1LE

WAVERTREE COURT GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01121435
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1980.10.01
J GARDNER HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.09.11

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NAPOLITANO / 27/01/2016
Form type: CH01
Date: 2016.01.27
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY NAPOLITANO
Form type: AP01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED MRS JANET ELIZABETH NAPOLITANO
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAPOLITANO
Form type: TM01
Date: 2010.02.09
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 38 ERNEST AVENUE, WEST NORWOOD LONDON, SE27 0DJ
Form type: 287
Date: 2008.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.11
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/05
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.05

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Company directors and board members:

JANET ELIZABETH NAPOLITANO (current)
Secretary, 1991.12.14
HIGH VIEW TENTERDEN ROAD , ROLVENDEN
TN17 4JL, KENT
JANET ELIZABETH NAPOLITANO (current)
Director, NONE, 2009.12.01
HIGH VIEW TENTERDEN ROAD , ROLVENDEN
TN17 4JL, KENT
PAUL ANTHONY NAPOLITANO (current)
Director, NONE, 2009.12.01
41 LINHFIELD COMMON ROAD , LINGFIELD
RH7 6BG, SURREY
MARY ALICE NAPOLITANO (resigned)
Director, 1991.12.14 - 1992.11.02
21 WOODHURST AVENUE PETTS WOOD , ORPINGTON
BR5 1AR, KENT
MICHAEL PAUL NAPOLITANO (resigned)
Director, ENGINEER, 1991.12.14 - 2009.11.30
HIGH VIEW TENTERDEN ROAD , ROLVENDEN
TN17 4JL, KENT
RAFFELE ANTHONY NAPOLITANO (resigned)
Director, 1991.12.14 - 1999.08.12
3 SHELTON CLOSE SHELTON AVENUE , WARLINGHAM
CR6 9ND, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 5,844
Current Assets £ 26,393
Tangible Fixed Assets Depreciation £ 61,886
Shareholder Funds £ 335
Profit Loss Account Reserve £ 235
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 335
Net Current Assets Liabilities £ 5,509
Creditors Due Within One Year £ 31,902
Cash Bank In Hand £ 437
Stocks Inventory £ 10,890
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 10,095
Tangible Fixed Assets Cost Or Valuation £ 74,372
Tangible Fixed Assets Depreciation Charged In Period £ 3,453

Companies near to WAVERTREE COURT GARAGE ltd.

Information about the Private Limited Company WAVERTREE COURT 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: 2016.07.25. Reload the data