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Home > England & Wales Companies > HAYWARDS GIRTON GARAGE LIMITED
Company Information for

HAYWARDS GIRTON GARAGE LIMITED

HAYWARDS GARAGE, HUNTINGDON ROAD, GIRTON, CAMBRIDGE,, CB3 0LQ,
Company Registration Number
00705690
Private Limited Company
Active

Company Overview

About Haywards Girton Garage Ltd
HAYWARDS GIRTON GARAGE LIMITED was founded on 1961-10-16 and has its registered office in Girton. The organisation's status is listed as "Active". Haywards Girton Garage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYWARDS GIRTON GARAGE LIMITED
 
Legal Registered Office
HAYWARDS GARAGE
HUNTINGDON ROAD
GIRTON
CAMBRIDGE,
CB3 0LQ
Other companies in CB3
 
Filing Information
Company Number 00705690
Company ID Number 00705690
Date formed 1961-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214361791  
Last Datalog update: 2025-01-05 06:17:31
Primary Source:Companies House
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Company Officers of HAYWARDS GIRTON GARAGE LIMITED

Current Directors
Officer Role Date Appointed
JANET DOROTHY CHAPMAN
 Company Secretary 1991-09-12
ANDREW JOHN CHAPMAN
 Director 2010-06-21
JANET DOROTHY CHAPMAN
 Director 1991-09-12
DOUGLAS JOHN HAYWARD
 Director 1991-09-12

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
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2023-11-01AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 007056900002
2023-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 007056900002
2023-09-13CESSATION OF ANDREW JOHN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN HAYWARD
2023-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN HAYWARD
2023-09-13PSC07CESSATION OF ANDREW JOHN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET DOROTHY CHAPMAN
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM02Termination of appointment of Janet Dorothy Chapman on 2018-09-26
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 9000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 9000
2015-10-11AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 9000
2014-12-14AR0112/09/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 9000
2013-12-04AR0112/09/13 ANNUAL RETURN FULL LIST
2012-11-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11MG01Particulars of a mortgage or charge / charge no: 1
2011-12-05AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0112/09/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HAYWARD / 01/09/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DOROTHY CHAPMAN / 01/09/2010
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-23AP01DIRECTOR APPOINTED MR ANDREW JOHN CHAPMAN
2009-11-17AR0112/09/09 ANNUAL RETURN FULL LIST
2009-09-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/03
2003-09-25363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-05363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-11-18363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-03363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-18363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-09-15363sRETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-07-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-10363sRETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1992-11-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-22363sRETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1991-09-17363bRETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-02-06363aRETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS
1991-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1991-01-07ERES13366A 252 386 08/12/90
1989-10-09363RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1989-10-02287REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 142 THORNTON ROAD CAMBRIDGE CB3 0ND
1989-10-02Registered office changed on 02/10/89 from:\142 thornton road cambridge CB3 0ND
1989-01-20363RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1987-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-25363RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS
1987-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1986-07-23Return made up to 27/06/86; full list of members
1986-06-26FULL ACCOUNTS MADE UP TO 31/12/85
1961-10-16New incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HAYWARDS GIRTON GARAGE 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 HAYWARDS GIRTON GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 309,043
Creditors Due After One Year 2011-12-31 £ 218,660
Creditors Due Within One Year 2012-12-31 £ 231,419
Creditors Due Within One Year 2011-12-31 £ 259,726

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAYWARDS GIRTON GARAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 9,000
Called Up Share Capital 2011-12-31 £ 9,000
Cash Bank In Hand 2011-12-31 £ 0
Current Assets 2012-12-31 £ 225,235
Current Assets 2011-12-31 £ 296,219
Debtors 2012-12-31 £ 8,643
Debtors 2011-12-31 £ 6,915
Fixed Assets 2012-12-31 £ 258,648
Fixed Assets 2011-12-31 £ 268,281
Secured Debts 2012-12-31 £ 57,914
Shareholder Funds 2011-12-31 £ 86,114
Stocks Inventory 2012-12-31 £ 216,592
Stocks Inventory 2011-12-31 £ 289,271
Tangible Fixed Assets 2012-12-31 £ 258,648
Tangible Fixed Assets 2011-12-31 £ 268,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYWARDS GIRTON GARAGE LIMITED registering or being granted any patents
Domain Names

HAYWARDS GIRTON GARAGE LIMITED owns 1 domain names.

haywards.co.uk  

Trademarks
We have not found any records of HAYWARDS GIRTON GARAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARDS GIRTON GARAGE 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as HAYWARDS GIRTON GARAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYWARDS GIRTON GARAGE 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 HAYWARDS GIRTON GARAGE 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 HAYWARDS GIRTON GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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