Active
Company Information for STATION GARAGE (DAGENHAM) LIMITED
UNIT D, BECKINGHAM BUSINESS PARK, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
03325331
Private Limited Company
Active |
Company Name | |
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STATION GARAGE (DAGENHAM) LIMITED | |
Legal Registered Office | |
UNIT D BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in RM13 | |
Company Number | 03325331 | |
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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 |
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Officer | Role | Date Appointed |
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RAYMOND ALLAN CALCUTT |
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BRADLEY RAYMOND CALCUTT |
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LEWIS NORMAN CALCUTT |
Officer | Role | Date Appointed | Date Resigned |
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RITA VICTORIA CALCUTT |
Director | ||
RITA VICTORIA CALCUTT |
Company Secretary | ||
RAYMOND ALLAN CALCUTT |
Company Secretary | ||
RAYMOND ALLAN CALCUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANALIZE (UK) LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-09-19 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
CESSATION OF BRADLEY RAYMOND CALCUTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEWIS NORMAN CALCUTT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ALLEN CALCUTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA VICTORIA CALCUTT | ||
Change of details for Mr Raymond Allen Calcutt as a person with significant control on 2022-04-01 | ||
PSC04 | Change of details for Mr Raymond Allen Calcutt as a person with significant control on 2022-04-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ALLEN CALCUTT | |
PSC07 | CESSATION OF BRADLEY RAYMOND CALCUTT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS RITA VICTORIA CALCUTT on 2022-02-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RITA VICTORIA CALCUTT on 2022-02-14 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Lewis Norman Calcutt as a person with significant control on 2021-04-08 | |
CH01 | Director's details changed for Mr Raymond Allen Calcutt on 2021-03-02 | |
CH01 | Director's details changed for Mr Raymond Allan Calcutt on 2021-02-17 | |
PSC04 | Change of details for Mr Bradley Raymond Calcutt as a person with significant control on 2021-02-17 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM 199 New Road Rainham Essex RM13 8SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY RAYMOND CALCUTT | |
TM02 | Termination of appointment of Raymond Allan Calcutt on 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS NORMAN CALCUTT | |
AP03 | Appointment of Mrs Rita Victoria Calcutt as company secretary on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ALLAN CALCUTT | |
CH03 | Secretary's details changed | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 199 New Road Rainham Essex RM11 3AT | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Station Garage Gale Street Dagenham Essex RM9 4NU | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS NORMAN CALCUTT / 27/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CALCUTT / 27/02/2011 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA CALCUTT | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CALCUTT / 10/04/2009 | |
AR01 | 27/02/09 NO CHANGES | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/11/99 | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/07/98 | |
363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-10-28 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 184,503 |
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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
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
Cash Bank In Hand | 2013-04-30 | £ 28,438 |
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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
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CLARK & PARTNERS LIMITED | £ 27,948 |
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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 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | STATION GARAGE (DAGENHAM) LIMITED | Event Date | 2010-09-17 |
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 Type | Proposal to Strike Off | |
Defending party | STATION GARAGE (DAGENHAM) LIMITED | Event Date | 2009-06-30 |
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. |