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Home > England & Wales Companies > H.B. KINGSTON SECOND GARAGE CO. LIMITED
Company Information for

H.B. KINGSTON SECOND GARAGE CO. LIMITED

WOKING, SURREY, GU21,
Company Registration Number
01519914
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About H.b. Kingston Second Garage Co. Ltd
H.B. KINGSTON SECOND GARAGE CO. LIMITED was founded on 1980-10-02 and had its registered office in Woking. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
H.B. KINGSTON SECOND GARAGE CO. LIMITED
 
Legal Registered Office
WOKING
SURREY
 
Filing Information
Company Number 01519914
Date formed 1980-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 16:29:33
Primary Source:Companies House
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Company Officers of H.B. KINGSTON SECOND GARAGE CO. LIMITED

Current Directors
Officer Role Date Appointed
PETER HICKMAN
 Director 1991-12-31
THOMAS PETER HICKMAN
 Director 1996-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HAZEL HICKMAN
 Company Secretary 1994-06-03 2013-01-08
PATRICIA HAZEL HICKMAN
 Director 1994-06-03 2013-01-08
DAWN DREWELUS
 Company Secretary 1991-12-31 1994-06-03
JAMES ARMITAGE COOKE
 Director 1991-12-31 1994-06-03
JOHN DANVERS POWER
 Director 1991-12-31 1993-03-17
COLIN CHARLES BIGGS
 Director 1991-12-31 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HICKMAN GRAVITAS 1061 LIMITED Director 1994-02-01 CURRENT 1993-11-02 Liquidation
PETER HICKMAN PASCIN LIMITED Director 1991-12-31 CURRENT 1972-10-04 Dissolved 2015-06-09
PETER HICKMAN KINGSTON BUILDING COMPANY LIMITED Director 1991-12-31 CURRENT 1972-02-15 Dissolved 2016-07-26
PETER HICKMAN WEST HALL ESTATE COMPANY LIMITED Director 1991-12-31 CURRENT 1964-12-01 Active
PETER HICKMAN GILLENDEN DEVELOPMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1955-01-14 Active
PETER HICKMAN HAYLING ISLAND BUILDERS LIMITED Director 1991-07-20 CURRENT 1960-12-15 Active
PETER HICKMAN HICKMAN & BISHOP LIMITED Director 1990-12-31 CURRENT 1980-10-02 Dissolved 2013-12-03
PETER HICKMAN COUCHMORE PROPERTY GARAGE CO. LIMITED Director 1990-12-31 CURRENT 1980-10-02 Active
PETER HICKMAN KINGSTONS HOMES LIMITED Director 1990-12-31 CURRENT 1971-04-30 Active
THOMAS PETER HICKMAN V & F HOMES LIMITED Director 2016-11-18 CURRENT 2016-07-05 Active
THOMAS PETER HICKMAN WEST HALL ESTATE COMPANY LIMITED Director 2011-01-04 CURRENT 1964-12-01 Active
THOMAS PETER HICKMAN GILLENDEN DEVELOPMENT COMPANY LIMITED Director 2003-02-10 CURRENT 1955-01-14 Active
THOMAS PETER HICKMAN HAYLING ISLAND BUILDERS LIMITED Director 2000-07-04 CURRENT 1960-12-15 Active
THOMAS PETER HICKMAN GRAVITAS 1061 LIMITED Director 1995-04-01 CURRENT 1993-11-02 Liquidation

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
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-18DS01APPLICATION FOR STRIKING-OFF
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HICKMAN
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HICKMAN
2013-01-17AR0131/12/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HICKMAN / 31/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-19AR0131/12/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0131/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19AR0131/12/09 FULL LIST
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW 3SZ
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AD
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-19288DIRECTOR RESIGNED
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to H.B. KINGSTON SECOND GARAGE CO. 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 H.B. KINGSTON SECOND GARAGE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-01-31 Outstanding BARCLAYS BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Current Assets 2013-03-31 £ 52,447
Current Assets 2012-03-31 £ 36,852
Debtors 2013-03-31 £ 29,643
Debtors 2012-03-31 £ 5,848
Shareholder Funds 2013-03-31 £ 42,305
Shareholder Funds 2012-03-31 £ 26,728
Stocks Inventory 2013-03-31 £ 22,804
Stocks Inventory 2012-03-31 £ 31,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.B. KINGSTON SECOND GARAGE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B. KINGSTON SECOND GARAGE CO. LIMITED
Trademarks
We have not found any records of H.B. KINGSTON SECOND GARAGE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B. KINGSTON SECOND GARAGE CO. 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 (68100 - Buying and selling of own real estate) as H.B. KINGSTON SECOND GARAGE CO. LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where H.B. KINGSTON SECOND GARAGE CO. 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 H.B. KINGSTON SECOND GARAGE CO. 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 H.B. KINGSTON SECOND GARAGE CO. 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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