Company Information for A & B GARAGE SERVICES LIMITED
OFFICE 6 TST HOUSE, CUMBERLAND ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RD,
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Company Registration Number
04859868
Private Limited Company
Active |
Company Name | |
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A & B GARAGE SERVICES LIMITED | |
Legal Registered Office | |
OFFICE 6 TST HOUSE CUMBERLAND ROAD NORTH SHIELDS TYNE & WEAR NE29 8RD Other companies in NE29 | |
Company Number | 04859868 | |
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Company ID Number | 04859868 | |
Date formed | 2003-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR GORDON COWIE |
||
ALISTAIR GORDON COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CANNER |
Director | ||
OLIVER COWIE |
Director | ||
DAVID CANNER |
Company Secretary | ||
DAVID CANNER |
Director | ||
JACQUELINE COWIE |
Company Secretary | ||
TIMOTHY JOHN MANN |
Director | ||
WILLIAM ALFRED GRAY |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY MOVE FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-08-09 | Dissolved 2014-11-25 | |
UKMHC LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
NEM LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
BAY MOTORHOMES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
UK MOTORHOME HIRE COMPANY LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
ELMEX SERVICES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2013-10-29 | |
AAC LEISURE LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
BRINDALE LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-19 | Active | |
A & J (N/EAST) LTD | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/10 FROM First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD United Kingdom | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Cowie on 2010-08-07 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/08/09; full list of members | |
288a | Director appointed mr david canner | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, UNIT4B AIRPORT INDUSTRIAL ESTATE, KENTON, NEWCASTLE, NE3 2EF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COWIE / 01/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CANNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CANNER | |
288a | DIRECTOR APPOINTED MR OLIVER JAMES COWIE | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/05 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: SUITE 12 SALISBURY HOUSE, 2 BUDDLE STREET, WALLSEND, TYNE & WEAR NE28 6EH | |
88(2)R | AD 07/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: SUITE 12, SALISBURY HOUSE, 2 BUDDLE STREET, WALLSEND, TYNE & WEAR NE28 6EH | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Creditors Due Within One Year | 2012-01-01 | £ 17,046 |
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Creditors and other liabilities
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 A & B GARAGE SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 297 |
Current Assets | 2012-01-01 | £ 12,239 |
Debtors | 2012-01-01 | £ 11,742 |
Fixed Assets | 2012-01-01 | £ 182 |
Shareholder Funds | 2012-01-01 | £ 4,625 |
Stocks Inventory | 2012-01-01 | £ 200 |
Tangible Fixed Assets | 2012-01-01 | £ 182 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as A & B GARAGE SERVICES LIMITED are:
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. |