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Home > England & Wales Companies > ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
Company Information for

ONE STOP GARAGE EQUIPMENT SERVICING LIMITED

YEW TREE BARN, MULBERRY HILL, CHILHAM, CT4 8AH,
Company Registration Number
03501980
Private Limited Company
Active

Company Overview

About One Stop Garage Equipment Servicing Ltd
ONE STOP GARAGE EQUIPMENT SERVICING LIMITED was founded on 1998-01-30 and has its registered office in Chilham. The organisation's status is listed as "Active". One Stop Garage Equipment Servicing 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
ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
 
Legal Registered Office
YEW TREE BARN
MULBERRY HILL
CHILHAM
CT4 8AH
Other companies in CT4
 
Previous Names
GARAGE EQUIPMENT CONTRACTORS LIMITED28/06/2004
Filing Information
Company Number 03501980
Company ID Number 03501980
Date formed 1998-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
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Company Officers of ONE STOP GARAGE EQUIPMENT SERVICING LIMITED

Current Directors
Officer Role Date Appointed
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 2003-11-25
BENJAMIN COURTENAY DAVIS
 Director 2016-01-01
BRIAN KEITH DAVIS
 Director 2003-01-02
OLIVER GORDON DAVIS
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FREEMAN
 Company Secretary 1998-01-30 2003-12-12
COLIN FREEMAN
 Director 1998-01-30 2003-12-12
BRIAN KEITH DAVIS
 Company Secretary 2003-01-02 2003-11-25
DEBORAH FREEMAN
 Company Secretary 1998-01-30 2003-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-30 1998-01-30
CLIVE JAMES DIXON
 Director 1998-01-30 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SILVERMACE SECRETARIAL LIMITED ANDERSON INTERNATIONAL RECRUITMENT LIMITED Company Secretary 2009-06-10 CURRENT 2001-03-20 Dissolved 2015-08-04
SILVERMACE SECRETARIAL LIMITED WATEREAU LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED MYCASHEVERYWAY LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED M A MAGRATH ASSOCIATES LTD. Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
SILVERMACE SECRETARIAL LIMITED CATHEDRAL INTERIOR CONTRACTORS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
SILVERMACE SECRETARIAL LIMITED FTFA LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active
SILVERMACE SECRETARIAL LIMITED GRW ENGINEERING UK LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Active
SILVERMACE SECRETARIAL LIMITED M & H BUILDING & DESIGN LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2015-08-25
SILVERMACE SECRETARIAL LIMITED DEVMARK LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
SILVERMACE SECRETARIAL LIMITED PROJECT INNOVATIVE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
SILVERMACE SECRETARIAL LIMITED FAIRTRAIN LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2016-07-19
SILVERMACE SECRETARIAL LIMITED CENTURY UK LIMITED Company Secretary 2005-03-09 CURRENT 2003-07-22 Active
SILVERMACE SECRETARIAL LIMITED PHOTOGRAPHY IN LONDON LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Dissolved 2016-09-13
SILVERMACE SECRETARIAL LIMITED HORSESSENTIALS LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
SILVERMACE SECRETARIAL LIMITED SAXTURA LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED COLEVE ASSET MANAGEMENT LIMITED Company Secretary 2004-05-18 CURRENT 2000-12-01 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED AVN SOUTH LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
SILVERMACE SECRETARIAL LIMITED COMPUTERS IN LONDON LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Dissolved 2015-06-30
SILVERMACE SECRETARIAL LIMITED PANELCARE LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
SILVERMACE SECRETARIAL LIMITED EUROPEAN AUTO SERVICES LTD. Company Secretary 2002-07-01 CURRENT 1996-03-08 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED J R STAVELEY ROOFING LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Dissolved 2013-10-22
SILVERMACE SECRETARIAL LIMITED THE RAMSGATE FILM COMPANY LIMITED Company Secretary 2002-03-20 CURRENT 1999-03-25 Dissolved 2013-11-05
SILVERMACE SECRETARIAL LIMITED A.L.E. BUSINESS MACHINES LIMITED Company Secretary 2001-11-19 CURRENT 2000-08-03 Active
SILVERMACE SECRETARIAL LIMITED MAYDAY PLUMBING (WHITSTABLE) LIMITED Company Secretary 2001-03-08 CURRENT 2001-03-08 Active
SILVERMACE SECRETARIAL LIMITED NUWA SCIENTIFIC LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2018-04-10
SILVERMACE SECRETARIAL LIMITED META ONE LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
SILVERMACE SECRETARIAL LIMITED ABLEWORTH LIMITED Company Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-09
SILVERMACE SECRETARIAL LIMITED SHARP END LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active - Proposal to Strike off
SILVERMACE SECRETARIAL LIMITED OM VENDING LIMITED Company Secretary 1997-02-17 CURRENT 1997-02-17 Dissolved 2014-09-30
SILVERMACE SECRETARIAL LIMITED BOND TRUSTEES AND NOMINEES LIMITED Company Secretary 1996-09-04 CURRENT 1996-09-04 Active
SILVERMACE SECRETARIAL LIMITED CONTOUR INTERIOR SERVICES LTD Company Secretary 1996-07-05 CURRENT 1996-07-05 Active - Proposal to Strike off
OLIVER GORDON DAVIS GORDON COURTENAY PROPERTY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-02-13
OLIVER GORDON DAVIS MULBERRY TREE HOLDINGS LTD Director 2015-08-26 CURRENT 2015-08-26 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
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-06CH01Director's details changed for Mr Benjamin Courtenay Davis on 2022-04-06
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON DAVIS
2022-02-11CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-01-12CH01Director's details changed for Mr Brian Keith Davis on 2021-01-12
2021-01-12CH01Director's details changed for Mr Brian Keith Davis on 2021-01-12
2020-11-27AA01Previous accounting period extended from 31/12/19 TO 30/04/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CH01Director's details changed for Mr Oliver Gordon Davis on 2019-05-17
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-13PSC07CESSATION OF BRIAN KEITH DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13PSC02Notification of Autoquip (Gb) Garage Equipment Limited as a person with significant control on 2019-01-01
2018-12-31CH01Director's details changed for Mr Benjamin Courtenay Davis on 2018-12-24
2018-12-31PSC04Change of details for Mr Brian Keith Davis as a person with significant control on 2018-12-24
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP01DIRECTOR APPOINTED MR BENJAMIN COURTENAY DAVIS
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR OLIVER GORDON DAVIS
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0130/01/11 FULL LIST
2010-09-20AA31/01/10 TOTAL EXEMPTION FULL
2010-04-06AR0130/01/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH DAVIS / 31/12/2009
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVERMACE SECRETARIAL LIMITED / 31/12/2009
2009-09-29AA31/01/09 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIS / 01/07/2008
2008-07-08AA31/01/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363sRETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-28363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-28CERTNMCOMPANY NAME CHANGED GARAGE EQUIPMENT CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 28/06/04
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/04
2004-03-06363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 19 SHRUBCOTE TENTERDEN KENT TN30 7BP
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-1488(2)RAD 01/10/03-30/11/03 £ SI 18@1=18 £ IC 2/20
2003-12-04288bSECRETARY RESIGNED
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-03-21363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-04-06363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-26363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09288bDIRECTOR RESIGNED
1998-02-09288bSECRETARY RESIGNED
1998-02-03288bSECRETARY RESIGNED
1998-02-02(W)ELRESS366A DISP HOLDING AGM 30/01/98
1998-02-02(W)ELRESS252 DISP LAYING ACC 30/01/98
1998-02-02(W)ELRESS386 DIS APP AUDS 30/01/98
1998-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to ONE STOP GARAGE EQUIPMENT SERVICING 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 ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE STOP GARAGE EQUIPMENT SERVICING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due After One Year 2012-02-01 £ 4,506
Creditors Due Within One Year 2012-02-01 £ 86,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ONE STOP GARAGE EQUIPMENT SERVICING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20
Current Assets 2012-02-01 £ 70,635
Debtors 2012-02-01 £ 69,735
Fixed Assets 2012-02-01 £ 12,630
Shareholder Funds 2012-02-01 £ 8,079
Stocks Inventory 2012-02-01 £ 900
Tangible Fixed Assets 2012-02-01 £ 12,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE STOP GARAGE EQUIPMENT SERVICING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
Trademarks
We have not found any records of ONE STOP GARAGE EQUIPMENT SERVICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE STOP GARAGE EQUIPMENT SERVICING 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 (33120 - Repair of machinery) as ONE STOP GARAGE EQUIPMENT SERVICING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE STOP GARAGE EQUIPMENT SERVICING 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 ONE STOP GARAGE EQUIPMENT SERVICING 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 ONE STOP GARAGE EQUIPMENT SERVICING 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 CT4 8AH