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Home > England & Wales Companies > STATION GARAGE (DAGENHAM) LIMITED
Company Information for

STATION GARAGE (DAGENHAM) LIMITED

UNIT D, BECKINGHAM BUSINESS PARK, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
03325331
Private Limited Company
Active

Company Overview

About Station Garage (dagenham) Ltd
STATION GARAGE (DAGENHAM) LIMITED was founded on 1997-02-27 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Station Garage (dagenham) Limited is a Private Limited Company registered in ENGLAND 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
STATION GARAGE (DAGENHAM) LIMITED
 
Legal Registered Office
UNIT D
BECKINGHAM BUSINESS PARK
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in RM13
 
Filing Information
Company Number 03325331
Company ID Number 03325331
Date formed 1997-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691054731  
Last Datalog update: 2024-03-06 00:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATION GARAGE (DAGENHAM) LIMITED
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Company Officers of STATION GARAGE (DAGENHAM) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALLAN CALCUTT
Company Secretary 1999-02-11
BRADLEY RAYMOND CALCUTT
Director 1997-04-01
LEWIS NORMAN CALCUTT
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA VICTORIA CALCUTT
Director 1997-02-27 2009-09-30
RITA VICTORIA CALCUTT
Company Secretary 1997-04-01 1999-02-11
RAYMOND ALLAN CALCUTT
Company Secretary 1997-02-27 1997-04-01
RAYMOND ALLAN CALCUTT
Director 1997-02-27 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALLAN CALCUTT ANALIZE (UK) LIMITED Company Secretary 1995-09-20 CURRENT 1995-09-19 Active

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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-06-20CESSATION OF BRADLEY RAYMOND CALCUTT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CESSATION OF LEWIS NORMAN CALCUTT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ALLEN CALCUTT
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA VICTORIA CALCUTT
2022-06-20Change of details for Mr Raymond Allen Calcutt as a person with significant control on 2022-04-01
2022-06-20PSC04Change of details for Mr Raymond Allen Calcutt as a person with significant control on 2022-04-01
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ALLEN CALCUTT
2022-06-20PSC07CESSATION OF BRADLEY RAYMOND CALCUTT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MRS RITA VICTORIA CALCUTT on 2022-02-14
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS RITA VICTORIA CALCUTT on 2022-02-14
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-04-08PSC04Change of details for Mr Lewis Norman Calcutt as a person with significant control on 2021-04-08
2021-03-03CH01Director's details changed for Mr Raymond Allen Calcutt on 2021-03-02
2021-02-19CH01Director's details changed for Mr Raymond Allan Calcutt on 2021-02-17
2021-02-17PSC04Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2021-02-17
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 199 New Road Rainham Essex RM13 8SJ
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY RAYMOND CALCUTT
2020-04-23TM02Termination of appointment of Raymond Allan Calcutt on 2019-12-13
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS NORMAN CALCUTT
2020-04-22AP03Appointment of Mrs Rita Victoria Calcutt as company secretary on 2019-12-13
2020-04-22AP01DIRECTOR APPOINTED MR RAYMOND ALLAN CALCUTT
2020-04-20CH03Secretary's details changed
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-11-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 199 New Road Rainham Essex RM11 3AT
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Station Garage Gale Street Dagenham Essex RM9 4NU
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0127/02/12 ANNUAL RETURN FULL LIST
2013-01-10AR0127/02/11 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS NORMAN CALCUTT / 27/02/2011
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CALCUTT / 27/02/2011
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RITA CALCUTT
2010-11-10AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AA30/04/09 TOTAL EXEMPTION FULL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CALCUTT / 10/04/2009
2009-12-08AR0127/02/09 NO CHANGES
2009-11-21RES02RES02
2009-11-20RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-30GAZ1FIRST GAZETTE
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-17363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-09363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-10-13363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-29363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-23363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-09225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-03-26363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-04-03RES03EXEMPTION FROM APPOINTING AUDITORS
2000-06-27363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/99
1999-05-24363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-04-29288bSECRETARY RESIGNED
1999-04-29288aNEW SECRETARY APPOINTED
1999-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 04/07/98
1998-03-17363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-01-06225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-16288aNEW DIRECTOR APPOINTED
1997-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-27288aNEW DIRECTOR APPOINTED
1997-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to STATION GARAGE (DAGENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-10-28
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against STATION GARAGE (DAGENHAM) 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
DEED OF CHARGE OVER CREDIT BALANCES 1997-11-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 184,503
Creditors Due Within One Year 2012-04-30 £ 161,190
Creditors Due Within One Year 2012-04-30 £ 161,190
Creditors Due Within One Year 2011-04-30 £ 152,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 STATION GARAGE (DAGENHAM) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 28,438
Cash Bank In Hand 2011-04-30 £ 43,716
Current Assets 2013-04-30 £ 58,874
Current Assets 2012-04-30 £ 86,499
Current Assets 2012-04-30 £ 86,499
Current Assets 2011-04-30 £ 215,874
Debtors 2013-04-30 £ 6,000
Debtors 2012-04-30 £ 29,927
Debtors 2012-04-30 £ 29,927
Debtors 2011-04-30 £ 20,960
Shareholder Funds 2011-04-30 £ 63,369
Stocks Inventory 2013-04-30 £ 24,436
Stocks Inventory 2012-04-30 £ 56,572
Stocks Inventory 2012-04-30 £ 56,572
Stocks Inventory 2011-04-30 £ 151,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATION GARAGE (DAGENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATION GARAGE (DAGENHAM) LIMITED
Trademarks
We have not found any records of STATION GARAGE (DAGENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION GARAGE (DAGENHAM) 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 (45200 - Maintenance and repair of motor vehicles) as STATION GARAGE (DAGENHAM) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where STATION GARAGE (DAGENHAM) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySTATION GARAGE (DAGENHAM) LIMITEDEvent Date2010-09-17
In the High Court of Justice (Chancery Division) Companies Court case number 7578 A Petition to wind up the above-named Company, Registration Number 03325331, of Station Garage, Gale Street, Dagenham, Essex RM9 4NU , presented on 17 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1269466/37/W/LH.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySTATION GARAGE (DAGENHAM) LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION GARAGE (DAGENHAM) 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 STATION GARAGE (DAGENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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