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Company Information for

ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,

Company Registration Number

00607713

Private Limited Company

Active

Company Overview

About Atherstone Garage & Electrical Company Limited(the)

ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) was founded on 1958-07-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Atherstone Garage & Electrical Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Other companies in CV9

Filing Information

Company Number		00607713
Company ID Number		00607713
Date formed		1958-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:32:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW R TURNER LIMITED ANTHONY C.E. RHODES LIMITED I J S KIRKMAN LIMITED MARK R HARRISON LIMITED PAUL HOLLINSHEAD LIMITED RICHARD KING LIMITED

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Company Officers of ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
LEAH WAINWRIGHT	Director	2000-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN CHARLES WAINWRIGHT	Company Secretary	2000-02-29	2010-07-20
JONATHAN CHARLES WAINWRIGHT	Director	1991-03-01	2010-07-20
THOMAS SMITH	Company Secretary	1991-03-01	2000-02-29
THOMAS SMITH	Director	1991-03-01	2000-02-29
REBECCA ELLEN WAINWRIGHT	Director	1991-03-01	1993-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEAH WAINWRIGHT	JOLLY GROUP LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-18	DS01	Application to strike the company off the register
2018-12-11	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	AA01	Previous accounting period shortened from 31/12/18 TO 31/10/18
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006077130008
2018-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006077130009
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM 157-159 Long Street Atherstone Warwickshire CV9 1AD
2018-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006077130009
2018-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-13	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2018-02-13	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2018-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006077130008
2017-06-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-16	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-22	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-05-22	CH01	Director's details changed for Mrs Leah Wainwright on 2013-10-26
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18	AR01	01/03/13 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-29	AR01	01/03/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-16	AR01	01/03/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN WAINWRIGHT
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT
2010-04-08	AR01	01/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEAH WAINWRIGHT / 01/03/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WAINWRIGHT / 01/03/2010
2010-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES WAINWRIGHT / 31/03/2010
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-07	225	PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-04-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / LEAH WAINWRIGHT / 06/04/2009
2009-04-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WAINWRIGHT / 06/04/2009
2009-04-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WAINWRIGHT / 06/04/2009
2009-03-19	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-04	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/06
2006-04-06	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-28	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-03	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-04-05	288a	NEW DIRECTOR APPOINTED
2000-05-31	288a	NEW SECRETARY APPOINTED
2000-05-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-08	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1999-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-01	363s	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-07-23	363s	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: STOYHAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM
1997-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-06	363s	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-08-02	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-01	363s	RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-21	363s	RETURN MADE UP TO 01/03/95; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-28	Satisfied	BLACK HORSE LIMITED
LEGAL MORTGAGE	2003-07-18	Outstanding	HSBC BANK PLC
DEBENTURE	2002-06-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-06-08	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1994-01-14	Satisfied	TOTAL OIL GREAT BRITAIN LIMITED
FIXED AND FLOATING CHARGE	1989-07-11	Outstanding	MIDLAND BANK PLC
MORTGAGE	1959-11-27	Satisfied	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2012-12-31	£ 614,742
Creditors Due Within One Year	2012-12-31	£ 26,770
Creditors Due Within One Year	2011-12-31	£ 1,578,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2012-12-31	£ 17,097
Cash Bank In Hand	2011-12-31	£ 4,439
Current Assets	2012-12-31	£ 32,418
Current Assets	2011-12-31	£ 26,075
Debtors	2012-12-31	£ 5,821
Debtors	2011-12-31	£ 21,636
Secured Debts	2011-12-31	£ 929,815
Stocks Inventory	2012-12-31	£ 9,500
Tangible Fixed Assets	2012-12-31	£ 359,736
Tangible Fixed Assets	2011-12-31	£ 1,023,755

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE)

Trademarks

We have not found any records of ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATHERSTONE GARAGE & ELECTRICAL COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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