A & a Garages Limited

Company Registration Number: 03769457

Company registered in England and Wales

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A & a Garages Limited is a Private Company Limited by Shares first registered on 12 May 1999. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 348 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

03769457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

12 May 2014

Returns Next Due

9 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,334£59,536£78,863£91,581£96,924
of which Cash £14,138£21,985£16,589£31,504£29,167
Total Assets £43,334£59,536£78,863£91,581£96,924
Current Liabilities £27,942£38,779£30,582£39,239£48,952
Net Current Assets £15,392£20,757£48,281£52,342£47,972
Total Net Worth £15,393£20,758£48,282£52,343£47,973

Previous Names

  • LUXRAD GARAGES LIMITED, active until 13 December 2004

Company Officers

  • MATKIN, Adrian George Winton

    Secretary

    Appointed on 12 May 1999

     

    The Lodge Barwell Court Farm
    Leatherhead Road
    Chessington
    Surrey
    KT9 2LZ

  • MATKIN, Adrian George Winton

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: November 1957

    The Lodge Barwell Court Farm
    Leatherhead Road
    Chessington
    Surrey
    KT9 2LZ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MATKIN, Arthur Winton

    Director

    Appointed on 12 May 1999

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Chartered Electrical Engineer

    Month of birth: October 1916

    Tower Hill
    High Foleys
    Claygate
    Surrey
    KT10 0UA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 August 2016 Liquidators statement of receipts and payments to 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5D9Z5MB. Transaction: MzE1NTYwMzIyOGFkaXF6a2N4.

  2. 9 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ASW5GZ. Transaction: MzEyNjc3MTIzMWFkaXF6a2N4.

  3. 1 July 2015 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to 40a Station Road Upminster Essex RM14 2TR on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: A4A5T4ZT. Transaction: MzEyNjI1OTYyOWFkaXF6a2N4.

  4. 30 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4A5T4ZL. Transaction: MzEyNjE0NjUwNGFkaXF6a2N4.

  5. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBNVQ0WkRhZGlxemtjeA.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HNPM. Transaction: MzExODI3NzU1NmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFOB5. Transaction: MzEwMDEzODc5OGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPG29. Transaction: MzA5NTQ0OTUwOWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFR02. Transaction: MzA3ODc1MzUwN2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23548U8. Transaction: MzA3Mzc0MDUzOWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOVFC. Transaction: MzA1NzgxNjk4OWFkaXF6a2N4.

  12. 21 May 2012 Termination of appointment of Arthur Matkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOVF4. Transaction: MzA1NzgxNjkyN2FkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHL7T. Transaction: MzA1MzQ3NDc4NGFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOUZZUDK. Transaction: MzAzNzU1ODIzN2FkaXF6a2N4.

  15. 10 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB7AWRJ8. Transaction: MzAzMjAwODQ5MWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XERKKK6W. Transaction: MzAxNjA1NTUyMmFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Mr Arthur Winton Matkin on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XERKJK6V. Transaction: MzAxNjA1NTA0MmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Mr Adrian George Winton Matkin on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XERKIK6U. Transaction: MzAxNjA1NTA0MWFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3Q6SHO6. Transaction: MzAxMDAxNDYwNGFkaXF6a2N4.

  20. 13 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6019TJ. Transaction: MjAzMjgxMzkwOGFkaXF6a2N4.

  21. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AET2S8FY. Transaction: MjAyOTEwODM4MWFkaXF6a2N4.

  22. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X254UZWX. Transaction: MjAwNTgxMTQxN2FkaXF6a2N4.

  23. 3 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATXI7XM8. Transaction: MjAwMDY3MzA0MGFkaXF6a2N4.

  24. 13 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyOTgwOWFkaXF6a2N4.

  25. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NzExOGFkaXF6a2N4.

  26. 5 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4MDQzMmFkaXF6a2N4.

  27. 3 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4Mjg3NmFkaXF6a2N4.

  28. 27 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMDY1NGFkaXF6a2N4.

  29. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4MTY4MWFkaXF6a2N4.

  30. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE5ODY0NGFkaXF6a2N4.

  31. 29 April 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNjk3OGFkaXF6a2N4.

  32. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI1MjMxNGFkaXF6a2N4.

  33. 13 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNjE2MmFkaXF6a2N4.

  34. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA5ODk5MWFkaXF6a2N4.

  35. 23 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwODE3OWFkaXF6a2N4.

  36. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc3NTAxM2FkaXF6a2N4.

  37. 14 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1NDAxN2FkaXF6a2N4.

  38. 6 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE4MzE0NGFkaXF6a2N4.

  39. 22 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NzAxMGFkaXF6a2N4.

  40. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3Nzc1MWFkaXF6a2N4.

  41. 18 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzOTU2NWFkaXF6a2N4.

  42. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk4MTcwOWFkaXF6a2N4.

  43. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0Nzc0MGFkaXF6a2N4.

  44. 15 June 1999 Registered office changed on 15/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY2NzIyM2FkaXF6a2N4.

  45. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY5ODQ0M2FkaXF6a2N4.

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