Active
Company Information for HALLS ROAD GARAGE LIMITED
12B GEORGE STREET, BATH, BA1 2EH,
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Company Registration Number
03650012
Private Limited Company
Active |
Company Name | |
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HALLS ROAD GARAGE LIMITED | |
Legal Registered Office | |
12B GEORGE STREET BATH BA1 2EH Other companies in BS39 | |
Company Number | 03650012 | |
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Company ID Number | 03650012 | |
Date formed | 1998-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB713781925 |
Last Datalog update: | 2024-09-08 23:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JOANN BRICE |
||
LISA JOANN BRICE |
||
MARGARET SHIRLEY BRICE |
||
WILLIAM EDWIN BRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYGIRLS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1985-03-27 | Active | |
KORE PERFORMANCE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-23 | |
L.A. GYM LIMITED | Director | 2012-11-01 | CURRENT | 1986-12-08 | Active | |
EASYBUY CAR CENTRE LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2014-06-10 | |
MYGIRLS LIMITED | Director | 2007-11-01 | CURRENT | 1985-03-27 | Active | |
LONS COURT MANSION LIMITED | Director | 1995-05-01 | CURRENT | 1984-10-30 | Active | |
PROLAB NUTRITION EUROPE LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2015-03-17 | |
MYGIRLS LIMITED | Director | 1991-07-03 | CURRENT | 1985-03-27 | Active | |
L.A. GYM LIMITED | Director | 1991-07-03 | CURRENT | 1986-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWIN BRICE | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM 14 Queen Square Bath BA1 2HN | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
Change of details for Mr William Edwin Brice as a person with significant control on 2020-08-11 | ||
PSC04 | Change of details for Mr William Edwin Brice as a person with significant control on 2020-08-11 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036500120003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036500120003 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036500120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHIRLEY BRICE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL LEECH | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Old Bank the Triangle Paulton Bristol BS39 7LE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM the Triangle Paulton Bristol BS39 7LE | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Lisa Joann Brice on 2011-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LISA JOANNE BRICE on 2011-07-25 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/11 TO 30/04/11 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN BRICE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHIRLEY BRICE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JOANNE BRICE / 15/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S252 DISP LAYING ACC 22/10/98 | |
(W)ELRES | S386 DIS APP AUDS 22/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 22/10/98 | |
88(2)R | AD 15/10/98--------- £ SI 75@1=75 £ IC 1/76 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 17 CITY BUSINESS CENTRE LONDON SE16 1AA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 49,415 |
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Creditors Due Within One Year | 2012-04-30 | £ 52,095 |
Creditors Due Within One Year | 2012-04-30 | £ 52,095 |
Creditors Due Within One Year | 2011-04-30 | £ 52,022 |
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 HALLS ROAD GARAGE LIMITED
Current Assets | 2013-04-30 | £ 40,592 |
---|---|---|
Current Assets | 2012-04-30 | £ 41,161 |
Current Assets | 2012-04-30 | £ 41,161 |
Current Assets | 2011-04-30 | £ 42,849 |
Debtors | 2013-04-30 | £ 37,797 |
Debtors | 2012-04-30 | £ 38,191 |
Debtors | 2012-04-30 | £ 38,191 |
Debtors | 2011-04-30 | £ 39,849 |
Shareholder Funds | 2013-04-30 | £ 1,141 |
Shareholder Funds | 2012-04-30 | £ 1,361 |
Shareholder Funds | 2012-04-30 | £ 1,361 |
Shareholder Funds | 2011-04-30 | £ 6,054 |
Stocks Inventory | 2013-04-30 | £ 2,495 |
Stocks Inventory | 2012-04-30 | £ 2,670 |
Stocks Inventory | 2012-04-30 | £ 2,670 |
Stocks Inventory | 2011-04-30 | £ 2,690 |
Tangible Fixed Assets | 2013-04-30 | £ 9,964 |
Tangible Fixed Assets | 2012-04-30 | £ 12,295 |
Tangible Fixed Assets | 2012-04-30 | £ 12,295 |
Tangible Fixed Assets | 2011-04-30 | £ 15,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HALLS ROAD GARAGE LIMITED are:
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PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
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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 |
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. |