Allesley Garage Limited

Company Registration Number: 05737210

Company registered in England and Wales

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Allesley Garage Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Shenington Banbury, Oxon.

Registered Address

GREENWAY HOUSE
SUGARSWELL BUSINESS PARK
SHENINGTON BANBURY
OXON
OX15 6HW

There are 311 companies currently registered at this postcode, including this one.

All companies at OX15 6HW

Registration Data

Company Number

05737210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£79,211
Current Assets £42,044£44,310£53,576£74,933£78,419£82,392£112,304£111,079£157,773£63,224
of which Cash £28,076£25,589£33,659£37,022£48,243£57,849£89,599£101,810£146,372£55,500
Total Assets £42,044£44,310£53,576£74,933£78,419£82,392£112,304£111,079£157,773£142,435
Current Liabilities £30,143£33,178£69,006£81,552£92,310£37,292£51,783£42,221£78,385£67,905
Net Current Assets £11,901£11,132£-15,430£-6,619£-13,891£45,100£60,521£68,858£79,388£-4,681
Total Net Worth £21,081£21,265£374£14,307£16,408£65,843£92,115£104,284£121,671£74,530

Previous Names

No previous names

Company Officers

  • HORN, Gary Martin

    Secretary

    Appointed on 16 March 2006

     

    Greenway House
    Sugarswell Business Park
    Shenington Banbury
    Oxon
    OX15 6HW

  • HORN, Gary Martin

    Director

    Appointed on 9 October 2011

     

    Nationality: British

    Occupation: Garage Director

    Month of birth: May 1951

    Greenway House
    Sugarswell Business Park
    Shenington Banbury
    Oxon
    OX15 6HW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HORN, Celina Theresa

    Director

    Appointed on 16 March 2006

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Greenway House
    Sugarswell Business Park
    Shenington Banbury
    Oxon
    OX15 6HW

  • HORN, Gary Martin

    Director

    Appointed on 16 March 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Greenway House
    Sugarswell Business Park
    Shenington Banbury
    Oxon
    OX15 6HW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7C6J. Transaction: MzE3MTUwNzIwMGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDV5D4. Transaction: MzE1ODMyOTgyOGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X58LR7YX. Transaction: MzE1MDE1MzY0MmFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7ZJM. Transaction: MzEzNjg4NTYzMmFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43CO65K. Transaction: MzExOTMwMzA3N2FkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7YU8. Transaction: MzExNDc3MTY4NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X38SANNO. Transaction: MzEwMDc0NjYwNGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF330B. Transaction: MzA5MDkzNjUxM2FkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26G29EY. Transaction: MzA3NjMzMDYzOWFkaXF6a2N4.

  10. 17 April 2013 Director's details changed for Gary Martin Horn on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26G0Z81. Transaction: MzA3NjMxNzI0N2FkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFOLAX. Transaction: MzA2MTA3OTU0N2FkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X1508MAZ. Transaction: MzA1NDMyOTUxOWFkaXF6a2N4.

  13. 9 January 2012 Appointment of Gary Martin Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0PDE9O3. Transaction: MzA1MDQxNDAwMWFkaXF6a2N4.

  14. 9 January 2012 Termination of appointment of Celina Horn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PDE9NV. Transaction: MzA1MDQxMzkxNGFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHQDWWUG. Transaction: MzA0MjU2MTIyMWFkaXF6a2N4.

  16. 19 July 2011 Termination of appointment of Gary Horn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATDODVV7. Transaction: MzA0MDY5MDAwOWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4QVLSPO. Transaction: MzAzNDQxNDk0NGFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABC7Q4V. Transaction: MzAyOTEyMTgwMWFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X92NJIPL. Transaction: MzAxMjQwNTU2NmFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Celina Theresa Horn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X92NHIPJ. Transaction: MzAxMjQwNDU0OGFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Gary Martin Horn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X92NIIPK. Transaction: MzAxMjQwNDU1MGFkaXF6a2N4.

  22. 29 March 2010 Secretary's details changed for Gary Martin Horn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X92NGIPI. Transaction: MzAxMjQwNDU0N2FkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9Y6DBZP. Transaction: MjAzODE4ODU5MGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNUE8A9. Transaction: MjAyODU2MTc4OGFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1F3U1WK. Transaction: MjAxMDIyOTA2N2FkaXF6a2N4.

  26. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV01YL3. Transaction: MjAwMjY0MjUzN2FkaXF6a2N4.

  27. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMjEwMWFkaXF6a2N4.

  28. 12 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNDAxNWFkaXF6a2N4.

  29. 15 May 2006 Ad 30/03/06--------- £ si [email protected]=99 £ ic 95/194 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTMzMDA5NmFkaXF6a2N4.

  30. 20 April 2006 Ad 30/03/06--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc5MjEzMWFkaXF6a2N4.

  31. 27 March 2006 Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNTc1M2FkaXF6a2N4.

  32. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxMDY1MGFkaXF6a2N4.

  33. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMzA2OWFkaXF6a2N4.

  34. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3MTExM2FkaXF6a2N4.

  35. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUxMDUzOGFkaXF6a2N4.

  36. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA2NDg3MmFkaXF6a2N4.

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