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Home > England & Wales Companies > A. F. GARAGES LIMITED
Company Information for

A. F. GARAGES LIMITED

HOWARD GARAGES, HERLUIN WAY, WESTON-SUPER-MARE, AVON, BS23 3YN,
Company Registration Number
04379945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A. F. Garages Ltd
A. F. GARAGES LIMITED was founded on 2002-02-22 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active - Proposal to Strike off". A. F. Garages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. F. GARAGES LIMITED
 
Legal Registered Office
HOWARD GARAGES
HERLUIN WAY
WESTON-SUPER-MARE
AVON
BS23 3YN
Other companies in BS23
 
Previous Names
BLACKBROOK NOMINEE 37 LIMITED23/05/2002
Filing Information
Company Number 04379945
Company ID Number 04379945
Date formed 2002-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-07 21:15:40
Primary Source:Companies House
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Company Officers of A. F. GARAGES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAME BACKES
 Company Secretary 2005-07-08
DAVID GRAHAME BACKES
 Director 2005-05-31
PETER FRANCIS COLEMAN
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL SPITTLES
 Company Secretary 2002-06-18 2005-07-08
ALEXANDER JOHN FERGUSON
 Director 2002-06-18 2005-05-31
CHRISTOPHER WILDE
 Director 2002-08-02 2005-05-31
BLACKBROOK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-02-22 2002-06-18
BLACKBROOK DIRECTOR SERVICES LIMITED
 Director 2002-02-22 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAME BACKES PRIORSWOOD ROAD (MANAGEMENT) LIMITED Company Secretary 2003-06-11 CURRENT 2000-03-20 Active
DAVID GRAHAME BACKES HOWARD GARAGES (WESTON) LIMITED Company Secretary 1993-01-01 CURRENT 1973-04-17 Active
DAVID GRAHAME BACKES HAYWOOD PROPERTY (SW) LIMITED Company Secretary 1993-01-01 CURRENT 1987-07-01 Active - Proposal to Strike off
DAVID GRAHAME BACKES PRIORSWOOD ROAD (MANAGEMENT) LIMITED Director 2003-06-11 CURRENT 2000-03-20 Active
DAVID GRAHAME BACKES HOWARD GARAGES (WESTON) LIMITED Director 1998-12-21 CURRENT 1973-04-17 Active
PETER FRANCIS COLEMAN PRIORSWOOD ROAD (MANAGEMENT) LIMITED Director 2003-06-11 CURRENT 2000-03-20 Active
PETER FRANCIS COLEMAN HOWARD GARAGES (WESTON) LIMITED Director 1991-12-31 CURRENT 1973-04-17 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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-07Purchase of own shares
2022-02-07Cancellation of shares. Statement of capital on 2021-12-23 GBP 2
2022-02-07SH06Cancellation of shares. Statement of capital on 2021-12-23 GBP 2
2022-02-07SH03Purchase of own shares
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-07PSC02Notification of Howard Garages (Weston) Ltd as a person with significant control on 2017-03-07
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 75001
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM Howard Garages Searle Crescent Weston Super Mare Somerset BS23 3YN
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 75001
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 75001
2015-03-12AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 75001
2014-03-05AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-05AD04Register(s) moved to registered office address
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0122/02/12 ANNUAL RETURN FULL LIST
2011-02-23AR0122/02/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-10AD03Register(s) moved to registered inspection location
2010-03-10AD02SAIL ADDRESS CREATED
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-07-27288bSECRETARY RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 10 SEARLE CRESCENT WESTON SUPER MARE SOMERSET BS23 3YX
2005-06-10AUDAUDITOR'S RESIGNATION
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-11363sRETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-22RES04£ NC 75000/75001 30/12/
2003-07-22123NC INC ALREADY ADJUSTED 30/12/02
2003-07-2288(2)RAD 30/12/02--------- £ SI 1@1
2003-04-11363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-04-02RES04£ NC 1/75000 02/08/
2003-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02123NC INC ALREADY ADJUSTED 02/08/02
2003-04-02122NC DEC ALREADY ADJUSTED 02/08/02
2003-04-02128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-04-02RES05£ NC 1000/1
2003-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-02RES12VARYING SHARE RIGHTS AND NAMES
2003-04-0288(2)RAD 02/08/02--------- £ SI 74999@1=74999 £ IC 1/75000
2003-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG
2002-05-23CERTNMCOMPANY NAME CHANGED BLACKBROOK NOMINEE 37 LIMITED CERTIFICATE ISSUED ON 23/05/02
2002-02-22NEWINCINCORPORATION 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 A. F. GARAGES 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 A. F. GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-01-21 Outstanding HONDA FINANCE EUROPE PLC
DEBENTURE 2002-08-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 A. F. GARAGES LIMITED

Intangible Assets
Patents
We have not found any records of A. F. GARAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. F. GARAGES LIMITED
Trademarks
We have not found any records of A. F. GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. F. GARAGES 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 A. F. GARAGES 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 A. F. GARAGES 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 A. F. GARAGES 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 A. F. GARAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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