Adrian Wilson Garage Limited

Company Registration Number: 04512715

Company registered in England and Wales

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Adrian Wilson Garage Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Staffordshire.

Registered Address

SALISBURY STREET
LEEK
STAFFORDSHIRE
ST13 5EE

There are 3 companies currently registered at this postcode, including this one.

All companies at ST13 5EE

Registration Data

Company Number

04512715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,857£14,399£11,872£24,814£24,701£22,597
of which Cash £9,098£7,064£4,859£14,523£10,930£7,864
Total Assets £15,857£14,399£11,872£24,814£24,701£22,597
Current Liabilities £39,089£35,203£32,488£44,166£45,395£48,895
Net Current Assets £-23,232£-20,804£-20,616£-19,352£-20,694£-26,298
Total Net Worth £9,030£4,240£1,698£861£2,227£3,125

Previous Names

No previous names

Company Officers

  • WILSON, Adrian

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: April 1966

    Ravenscroft
    Westwood Park Avenue
    Leek
    Staffordshire
    ST13 8NL

  • SALT, Angela Maria

    Secretary

    Appointed on 15 August 2002

    Resigned on 9 September 2002

    The Villa Commonside
    Boundary, Cheadle
    Stoke On Trent
    Staffordshire
    ST10 2NU

  • WILSON, Janine

    Secretary

    Appointed on 9 September 2002

    Resigned on 14 September 2015

    Nationality: British

    Ravenscroft
    Westwood Park Avenue
    Leek
    Staffordshire
    ST13 8NL

  • KENDREW, Hilary

    Nominee Director

    Appointed on 15 August 2002

    Resigned on 9 September 2002

    Nationality: British

    Month of birth: May 1959

    16 St Peters Drive
    Rainworth
    Mansfield
    Nottinghamshire
    NG21 0BE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQTMI. Transaction: MzE1NTE1NzU3OWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OK4CO. Transaction: MzE1MDM0MDYzMWFkaXF6a2N4.

  3. 14 September 2015 Termination of appointment of Janine Wilson as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X4FXVX95. Transaction: MzEzMDkzOTA0MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WADD. Transaction: MzEyOTIyNzk2M2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOFW8. Transaction: MzEyNTk2NDMzOWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCTT6. Transaction: MzEwNTYzNDc2NGFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387M641. Transaction: MzEwMDI3MjA0NmFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51NE1. Transaction: MzA4MzU0MzY2NWFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TGLGL. Transaction: MzA3ODM0MDU3OGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQV4NM. Transaction: MzA2MjY2NDQ1MGFkaXF6a2N4.

  11. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIR3V7. Transaction: MzA1ODY2NzI3MWFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJE73WWW. Transaction: MzA0MjQ0MzAzMmFkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWWOVV03. Transaction: MzAzODg3OTQxNmFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXRAIMLK. Transaction: MzAyMTQ0MzM5M2FkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Adrian Wilson on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XXRAHMLJ. Transaction: MzAyMTQ0MzE5NmFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XD6X8IY1. Transaction: MzAxMjk5MzA0NmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R8SCHK. Transaction: MjAzOTMxOTUzNWFkaXF6a2N4.

  18. 4 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XIL3XAFP. Transaction: MjAzNDQwMDcyNGFkaXF6a2N4.

  19. 15 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7DP2A3. Transaction: MjAxMTEzNTYzMmFkaXF6a2N4.

  20. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFOZ21NP. Transaction: MjAwOTUxOTcxNGFkaXF6a2N4.

  21. 11 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNDMyOWFkaXF6a2N4.

  22. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5NjI1OGFkaXF6a2N4.

  23. 21 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1Njg1MWFkaXF6a2N4.

  24. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA2MTUxOGFkaXF6a2N4.

  25. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1MDU3MWFkaXF6a2N4.

  26. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4MzM0NmFkaXF6a2N4.

  27. 9 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk1MjA5MWFkaXF6a2N4.

  28. 7 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTk1ODIzN2FkaXF6a2N4.

  29. 4 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMDQ3MWFkaXF6a2N4.

  30. 20 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYwMjcxNmFkaXF6a2N4.

  31. 12 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MzE0NmFkaXF6a2N4.

  32. 4 June 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjAyMjUyMmFkaXF6a2N4.

  33. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0NTU0MmFkaXF6a2N4.

  34. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3Mjg5MWFkaXF6a2N4.

  35. 25 September 2002 Registered office changed on 25/09/02 from: 23 george street newcastle staffordshire ST5 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM5OTg4MmFkaXF6a2N4.

  36. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA3NDE2OWFkaXF6a2N4.

  37. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMzNDk2NGFkaXF6a2N4.

  38. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUyNjYwMmFkaXF6a2N4.

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