A. F. Garages Limited

Company Registration Number: 04379945

Company registered in England and Wales

Approximate Location Map
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A. F. Garages Limited is a Private Company Limited by Shares first registered on 22 February 2002. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

HOWARD GARAGES
HERLUIN WAY
WESTON-SUPER-MARE
AVON
ENGLAND
BS23 3YN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04379945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £172,672£172,672£172,672£0£172,672£172,672
of which Cash £0£0£0£0£0£0
Total Assets £172,672£172,672£172,672£0£172,672£172,672
Current Liabilities £0£0£0£0£0£0
Net Current Assets £172,672£172,672£172,672£0£172,672£172,672
Total Net Worth £172,672£172,672£172,672£0£172,672£172,672

Previous Names

  • BLACKBROOK NOMINEE 37 LIMITED, active until 23 May 2002

Company Officers

  • BACKES, David Grahame

    Secretary

    Appointed on 8 July 2005

     

    7 St Johns Close
    Weston Super Mare
    North Somerset
    BS23 2LP

  • BACKES, David Grahame

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    7 St Johns Close
    Weston Super Mare
    North Somerset
    BS23 2LP

  • COLEMAN, Peter Francis

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: July 1951

    6 Cecil Road
    Weston Super Mare
    Avon
    BS23 2NE

  • SPITTLES, Graham Paul

    Secretary

    Appointed on 18 June 2002

    Resigned on 8 July 2005

    15 Rectory Drive
    Burnham On Sea
    Somerset
    TA8 2DT

  • BLACKBROOK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 February 2002

    Resigned on 18 June 2002

    Blackbrook Gate
    Blackbrook Park Avenue
    Taunton
    Somerset
    TA1 2PG

  • FERGUSON, Alexander John

    Director

    Appointed on 18 June 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1958

    307 Locking Road
    Weston Super Mare
    Somerset
    BS23 3HW

  • WILDE, Christopher

    Director

    Appointed on 2 August 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Business Development Manager H

    Month of birth: September 1954

    3 Eton Close
    Hullavington
    Chippenham
    Wiltshire
    SN14 6EH

  • BLACKBROOK DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 22 February 2002

    Resigned on 18 June 2002

    Blackbrook Gate
    Blackbrook Park Avenue
    Taunton
    Somerset
    TA1 2PG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 May 2016 Registered office address changed from Howard Garages Searle Crescent Weston Super Mare Somerset BS23 3YN to Howard Garages Herluin Way Weston-Super-Mare Avon BS23 3YN on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X578667V. Transaction: MzE0ODc5MDA5NWFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KAPDS. Transaction: MzE0Mzg3NDE2NmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9R76. Transaction: MzE0Mzg2NDE0N2FkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSJVF. Transaction: MzExOTA1NTA5M2FkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ZSEQ9. Transaction: MzExOTA1NDA0NGFkaXF6a2N4.

  6. 21 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A387ZVQQ. Transaction: MzEwMDQxMzY1NGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X330KE4Y. Transaction: MzA5NTY5NDU5MGFkaXF6a2N4.

  8. 5 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X330KE4Q. Transaction: MzA5NTY5NDM3NmFkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9SSW. Transaction: MzA3NzAwMDgxNWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXRII. Transaction: MzA3Mzk0OTMxNGFkaXF6a2N4.

  11. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T7103. Transaction: MzA1NTE5NjQzMGFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIFKH. Transaction: MzA1MzE0OTA3NGFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUKOCRWY. Transaction: MzAzMjc3NTI2NmFkaXF6a2N4.

  14. 28 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGTMHR6J. Transaction: MzAzMTI5MzAxOGFkaXF6a2N4.

  15. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4YQVJM2. Transaction: MzAxNDk4MjY5M2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZUQEI6I. Transaction: MzAxMTE2ODY4MmFkaXF6a2N4.

  17. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZUQDI6H. Transaction: MzAxMTE2MTI2NWFkaXF6a2N4.

  18. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZUQCI6G. Transaction: MzAxMTE2MTI2M2FkaXF6a2N4.

  19. 13 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQLWO9P3. Transaction: MjAzMjgxOTQwN2FkaXF6a2N4.

  20. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOIJ7M7. Transaction: MjAyNjQzMDc2M2FkaXF6a2N4.

  21. 14 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABO2R1BE. Transaction: MjAwODk0ODY5NGFkaXF6a2N4.

  22. 4 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL49GXQY. Transaction: MjAwMDc0MzcyN2FkaXF6a2N4.

  23. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjYwOGFkaXF6a2N4.

  24. 21 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1Mzg4MWFkaXF6a2N4.

  25. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzOTA0NmFkaXF6a2N4.

  26. 6 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1MzQwOWFkaXF6a2N4.

  27. 4 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5OTU4MGFkaXF6a2N4.

  28. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMjc0MGFkaXF6a2N4.

  29. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwMjM4NmFkaXF6a2N4.

  30. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIzMTE2MWFkaXF6a2N4.

  31. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0MzM1M2FkaXF6a2N4.

  32. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NzI0OGFkaXF6a2N4.

  33. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4MDAwN2FkaXF6a2N4.

  34. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1MjMxN2FkaXF6a2N4.

  35. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzODM1MWFkaXF6a2N4.

  36. 10 June 2005 Registered office changed on 10/06/05 from: 10 searle crescent weston super mare somerset BS23 3YX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk4MDQ1NGFkaXF6a2N4.

  37. 10 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDcyNjM0MWFkaXF6a2N4.

  38. 9 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc4OTEwMGFkaXF6a2N4.

  39. 2 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxOTEyM2FkaXF6a2N4.

  40. 13 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTYzMDU3MGFkaXF6a2N4.

  41. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY4NTUxMWFkaXF6a2N4.

  42. 11 March 2004 Return made up to 22/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1MTg5NWFkaXF6a2N4.

  43. 29 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAzNDIyMmFkaXF6a2N4.

  44. 22 July 2003 Ad 30/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEzMjY3NGFkaXF6a2N4.

  45. 22 July 2003 Nc inc already adjusted 30/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTgxNjYwMGFkaXF6a2N4.

  46. 22 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUxNjUzNWFkaXF6a2N4.

  47. 11 April 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxNTgwNWFkaXF6a2N4.

  48. 2 April 2003 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDAzNjQxMTY2N2FkaXF6a2N4.

  49. 2 April 2003 Nc dec already adjusted 02/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0OTg2NjQ4MmFkaXF6a2N4.

  50. 2 April 2003 Ad 02/08/02--------- £ si [email protected]=74999 £ ic 1/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE0NTYwM2FkaXF6a2N4.

  51. 2 April 2003 Nc inc already adjusted 02/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzEyNTg2MmFkaXF6a2N4.

  52. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA1OTAzNmFkaXF6a2N4.

  53. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM2NTQxM2FkaXF6a2N4.

  54. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ5MzI5NGFkaXF6a2N4.

  55. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA1NjkxMWFkaXF6a2N4.

  56. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE1NzkyOGFkaXF6a2N4.

  57. 27 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTc4MDI4N2FkaXF6a2N4.

  58. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDExMzEzMGFkaXF6a2N4.

  59. 4 November 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjkyMzg2OGFkaXF6a2N4.

  60. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ1ODM0NmFkaXF6a2N4.

  61. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyMDIxOGFkaXF6a2N4.

  62. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyMDQ1MGFkaXF6a2N4.

  63. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzMTg0NGFkaXF6a2N4.

  64. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzMjg4OGFkaXF6a2N4.

  65. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1NDY0MmFkaXF6a2N4.

  66. 24 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODMxOTI2MGFkaXF6a2N4.

  67. 27 May 2002 Registered office changed on 27/05/02 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ0NDkyNGFkaXF6a2N4.

  68. 23 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDU4OTMxNGFkaXF6a2N4.

  69. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk3MjQwM2FkaXF6a2N4.

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