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LEGACY SERVICE STATION (RHOS) LIMITED

Learn more about LEGACY SERVICE STATION (RHOS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUY WALMSLEY AND CO, 3 GROVE ROAD, WREXHAM, LL11 1DY

LEGACY SERVICE STATION (RHOS) LIMITED on the map

Company type: Private Limited Company
Company number: 01135925
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1978.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.25

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY CAROL EVANS
Form type: TM02
Date: 2015.09.07
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 09/09/2010
Form type: CH01
Date: 2010.09.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, C/O BODICOAT FRYER & CO, TRINITY HOUSE, TRINITY STREET, WREXHAM CLWYD LL11 1NL
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM:, 25 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1BT
Form type: 287
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20

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Company directors and board members:

DAVID EVANS (current)
Director, GARAGE PROPRIETOR, 1991.09.18
LEGACY BUNGALOW SERVICE STATION RHOSLLANERCHRUGOG , WREXHAM
LL14 1EH, CLWYD
CAROL EVANS (resigned)
Secretary, 2003.01.16 - 2015.05.01
THE BUNGALOW LEGACY SERVICE STATION RHOS , WREXHAM
LL13 8UN
GERAINT EVANS (resigned)
Secretary, 1991.09.18 - 2003.01.16
LEGACY BUNGALOW SERVICE STATION RHOSLLANERCHRUGOG , WREXHAM
LL14 1EH, CLWYD
GERAINT EVANS (resigned)
Director, GARAGE PROPRIETOR, 1991.09.18 - 2003.01.16
LEGACY BUNGALOW SERVICE STATION RHOSLLANERCHRUGOG , WREXHAM
LL14 1EH, CLWYD
Date 2014.04.30
Tangible Fixed Assets £ 294,604
Tangible Fixed Assets Depreciation £ 139,034
Debtors £ 1,679
Shareholder Funds £ 282,530
Profit Loss Account Reserve £ 95,600
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 282,530
Total Assets Less Current Liabilities £ 286,801
Net Current Assets Liabilities £ 7,803
Creditors Due Within One Year £ 9,482
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 425,338
Tangible Fixed Assets Depreciation Charged In Period £ 8,300
Creditors Due After One Year £ 4,271

Companies near to LEGACY SERVICE STATION (RHOS) ltd.

Information about the Private Limited Company LEGACY SERVICE STATION (RHOS) 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