Company Information for CENTRAL GARAGES LIMITED
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
|
Company Registration Number
05906074
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CENTRAL GARAGES LIMITED | |||
Legal Registered Office | |||
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH Other companies in NR8 | |||
| |||
Previous Names | |||
|
Company Number | 05906074 | |
---|---|---|
Company ID Number | 05906074 | |
Date formed | 2006-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB207975286 |
Last Datalog update: | 2024-11-05 17:13:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL GARAGES (AMLWCH) LTD | CENTRAL GARAGE AMLWCH YNYS MON LL68 9TG | Active | Company formed on the 2008-03-31 | |
CENTRAL GARAGES (CROSSGAR) LTD | 21 KILLYLEAGH STREET CROSSGAR DOWNPATRICK CO DOWN BT30 9DQ | Active | Company formed on the 1990-05-14 | |
CENTRAL GARAGES (TORBAY) LIMITED | CENTRAL GARAGE (BRIXHAM) MILTON STREET BRIXHAM DEVON TQ5 0BY | Active | Company formed on the 1961-05-18 | |
CENTRAL GARAGES LONDON LIMITED | C/O Chandler & Georges 75 Westow Hill London SE19 1TX | Active - Proposal to Strike off | Company formed on the 2013-03-21 | |
CENTRAL GARAGES SERVICE STATION LIMITED | 23 KILLYLEAGH STREET CROSSGAR CO DOWN BT30 9DQ | Active | Company formed on the 2000-01-25 | |
CENTRAL GARAGES TRANSPORT LTD | AISHLING HOUSE 18 MARSHFIELD DRIVE CASTLETON CARDIFF CF3 2UU | Active | Company formed on the 2009-10-23 | |
CENTRAL GARAGES (2015) LIMITED | SILVER BIRCHES A34 MEAFORD STONE STAFFORDSHIRE ST15 0QT | Active | Company formed on the 2015-02-17 | |
CENTRAL GARAGES (TORBAY) HOLDING LIMITED | CENTRAL GARAGE (BRIXHAM) MILTON STREET BRIXHAM DEVON TQ5 0BY | Active | Company formed on the 2015-05-06 | |
CENTRAL GARAGES (DARTMOOR) LIMITED | 7C CRANMERE ROAD EXETER ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1UE | Active | Company formed on the 2016-02-19 | |
CENTRAL GARAGES (STONE) LTD | SILVER BIRCHES A34 MEAFORD STONE ST15 0QT | Active | Company formed on the 2020-02-05 | |
CENTRAL GARAGES (MORETONHAMPSTEAD) LTD | CENTRAL GARAGE, UNIT 1D BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8NA | Active | Company formed on the 2024-09-09 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
||
STEPHEN ANTHONY CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN ALFLATT |
Company Secretary | ||
DAVID JAMES BRUCE COVENTRY |
Director | ||
MARTYN CHARLES GIBSON |
Director | ||
JONATHAN MARTIN GIBBINS |
Company Secretary | ||
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
BRIAN HENRY NEALE |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
MARY PRENTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R G CARTER LINCOLN LIMITED | Director | 2017-11-30 | CURRENT | 1982-12-09 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 1996-11-27 | Active | |
RGCC LIMITED | Director | 2016-12-31 | CURRENT | 2016-12-20 | Active | |
R.G. CARTER TECHNICAL SERVICES LIMITED | Director | 2013-02-26 | CURRENT | 1986-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for R.G. Carter Technical Services Limited as a person with significant control on 2024-11-12 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr Robert John Alflatt on 2024-03-19 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Robert John Alflatt on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2020-07-07 | |
TM02 | Termination of appointment of Robert John Alflatt on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
AP03 | Appointment of Mr Robert John Alflatt as company secretary on 2018-06-07 | |
TM02 | Termination of appointment of Jonathan Martin Gibbins on 2018-06-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Robert John Alflatt on 2018-06-06 | |
RES01 | ADOPT ARTICLES 14/05/18 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES GIBSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert John Alflatt as company secretary on 2015-02-25 | |
TM02 | Termination of appointment of Jonathan Martin Gibbins on 2015-02-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARKE | |
AP01 | DIRECTOR APPOINTED MR MARTYN CHARLES GIBSON | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2014-07-30 | |
TM02 | Termination of appointment of Gerald William Victor Daniels on 2014-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR6 8AH | |
AR01 | 15/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 06/09/06 | |
ELRES | S366A DISP HOLDING AGM 06/09/06 | |
88(2)R | AD 06/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DRAYTON GARAGES LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
|
|
|
|
|
|
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 CENTRAL GARAGES LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CENTRAL GARAGES 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. |