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Home > England & Wales Companies > CORNWALL GARAGE (HENLOW) LIMITED
Company Information for

CORNWALL GARAGE (HENLOW) LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
01352715
Private Limited Company
Active

Company Overview

About Cornwall Garage (henlow) Ltd
CORNWALL GARAGE (HENLOW) LIMITED was founded on 1978-02-13 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Cornwall Garage (henlow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNWALL GARAGE (HENLOW) LIMITED
 
Legal Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
Other companies in HP22
 
Filing Information
Company Number 01352715
Company ID Number 01352715
Date formed 1978-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL GARAGE (HENLOW) LIMITED
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Company Officers of CORNWALL GARAGE (HENLOW) LIMITED

Current Directors
Officer Role Date Appointed
KEITH JAMES DONNELLAN
 Company Secretary 2005-09-24
PAMELA JANE MURRAY
 Director 1992-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CYRIL MOLE MURRAY
 Director 1992-08-30 2017-11-18
JOHN CYRIL MOLE MURRAY
 Company Secretary 2004-03-17 2007-04-30
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-08-30 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES DONNELLAN CORNWALL GARAGE (GROUP) LIMITED Company Secretary 2004-09-24 CURRENT 1992-01-24 Active
PAMELA JANE MURRAY CORNWALL GARAGE (GROUP) LIMITED Director 1993-01-24 CURRENT 1992-01-24 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.

DateDocument TypeDocument Description
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Milestone London Road Wendover Bucks HP22 6PN
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013527150006
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013527150005
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013527150005
2019-12-12PSC02Notification of Cornwall Garage (Group) Limited as a person with significant control on 2019-12-11
2019-12-12PSC07CESSATION OF GRANT STUART MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE MURRAY
2019-12-12TM02Termination of appointment of Keith James Donnellan on 2019-12-11
2019-12-12AP01DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT STUART MURRAY
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL MOLE MURRAY
2018-01-15PSC07CESSATION OF JOHN CYRIL MOLE MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-01MG01Particulars of a mortgage or charge / charge no: 4
2011-12-01AR0130/09/11 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0130/09/10 ANNUAL RETURN FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AR0130/09/09 ANNUAL RETURN FULL LIST
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-11-30363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-11363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-03288aNEW SECRETARY APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-08288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-06363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-04363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-13225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-10-21AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-28363aRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-29363aRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-03-12363aRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-11-29363xRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-10-20AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-09-01363xRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-08-08287REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH
1993-10-25AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-09-08363xRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-10-07363xRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1991-08-21363xRETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
1991-08-09AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-09-05363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-08-09AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-01-10AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-01-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-19395PARTICULARS OF MORTGAGE/CHARGE
1989-04-05AAFULL ACCOUNTS MADE UP TO 29/02/88
1989-04-05363RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CORNWALL GARAGE (HENLOW) LIMITED 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 CORNWALL GARAGE (HENLOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-02-01 Outstanding HARVEST ENERGY LIMITED
LEGAL CHARGE 1989-12-19 Outstanding PETROFINA (U.K) LIMITED.
LEGAL CHARGE 1987-11-12 Outstanding CAROCO LIMITED
DEBENTURE 1984-08-24 Outstanding ELF OIL (GB) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CORNWALL GARAGE (HENLOW) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNWALL GARAGE (HENLOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL GARAGE (HENLOW) LIMITED
Trademarks
We have not found any records of CORNWALL GARAGE (HENLOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL GARAGE (HENLOW) LIMITED. 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 (47300 - Retail sale of automotive fuel in specialised stores) as CORNWALL GARAGE (HENLOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL GARAGE (HENLOW) LIMITED 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 CORNWALL GARAGE (HENLOW) LIMITED 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 CORNWALL GARAGE (HENLOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA72 6UN