M I B Garages Limited

Company Registration Number: 05816977

Company registered in England and Wales

Approximate Location Map

Registered Address

LYMORE VILLA, 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
ST5 7JB

There are 168 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
M I B Garages Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Newcastle Under Lyme.

Registration Data

Company Number

05816977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

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 FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£114,322
Current Assets £8,562£8,370£3,501£2,583£2,437£5,818£10,051
of which Cash £3,950£3,246£600£450£1,001£4,108£6,391
Total Assets £8,562£8,370£3,501£2,583£2,437£5,818£124,373
Current Liabilities £16,604£11,227£11,626£12,185£15,420£20,395£21,686
Net Current Assets £-8,042£-2,857£-8,125£-9,602£-12,983£-14,577£-11,635
Total Net Worth £-76,480£-81,382£-86,961£-92,860£-100,283£-81,535£102,687

Previous Names

No previous names

Company Officers

  • POWELL, Ian William

    Secretary

    Appointed on 2 February 2010

     

    Nationality: British

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • PEDLEY, Michael Brian Bernard

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1977

    107
    Elmwood Drive
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9NY

  • POWELL, Ian William

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1977

    Lymore Villa
    162a London Road
    Chesterton
    Newcastle
    Staffordshire
    ST5 7JB
    England

  • PEDLEY, Tara Lynn

    Secretary

    Appointed on 6 November 2006

    Resigned on 2 February 2010

    31 Linacre Way
    Stoke On Trent
    Staffordshire
    ST3 5SY

  • POWELL, Ian William

    Secretary

    Appointed on 17 May 2006

    Resigned on 6 November 2006

    31 Linacre Way
    Stoke On Trent
    Staffordshire
    ST3 5SY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PEDLEY, Tara Lynn

    Director

    Appointed on 6 November 2006

    Resigned on 4 September 2007

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    31 Linacre Way
    Stoke On Trent
    Staffordshire
    ST3 5SY

  • POWELL, Ian William

    Director

    Appointed on 17 May 2006

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1977

    31 Linacre Way
    Stoke On Trent
    Staffordshire
    ST3 5SY

  • WILLIAMS, Benjamin John

    Director

    Appointed on 17 May 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Auto Electrician

    Month of birth: December 1979

    19 Hemingway Road
    Stoke On Trent
    Staffordshire
    ST3 1SL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X80575KY. Transaction: MzIyNzk2MDg5NWFkaXF6a2N4.

  2. 23 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76L85UH. Transaction: MzIwNTY3MDIyM2FkaXF6a2N4.

  3. 26 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70M2415. Transaction: MzE5ODcxMTIzNGFkaXF6a2N4.

  4. 13 July 2017 Director's details changed for Mr Ian William Powell on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AIOFSR. Transaction: MzE4MDM2NzE3MGFkaXF6a2N4.

  5. 12 July 2017 Secretary's details changed for Mr Ian William Powell on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH03. Barcode: X6AIOOT5. Transaction: MzE4MDM2NzM2MmFkaXF6a2N4.

  6. 12 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AIOV61. Transaction: MzE4MDM2NzU2MWFkaXF6a2N4.

  7. 12 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AIOTZV. Transaction: MzE4MDM2NzUzNWFkaXF6a2N4.

  8. 12 July 2017 Director's details changed for Mr Ian William Powell on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AIOQCP. Transaction: MzE4MDM2NzQzMWFkaXF6a2N4.

  9. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AIOJDM. Transaction: MzE4MDM2NzE3NmFkaXF6a2N4.

  10. 26 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676PKVC. Transaction: MzE3NjYyNDI0OWFkaXF6a2N4.

  11. 6 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5L9KM55. Transaction: MzE2MzY2MjQ4N2FkaXF6a2N4.

  12. 31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5861EI2. Transaction: MzE0OTcwODUzMmFkaXF6a2N4.

  13. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP389. Transaction: MzE0Mjg2NTI1MWFkaXF6a2N4.

  14. 1 June 2015 Annual return made up to 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0YAJ. Transaction: MzEyNDI3ODUzMWFkaXF6a2N4.

  15. 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: X424D55Y. Transaction: MzExODIzNzY5M2FkaXF6a2N4.

  16. 6 August 2014 Annual return made up to 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMHNGR. Transaction: MzEwNTAzOTg0NmFkaXF6a2N4.

  17. 26 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: X32IE1DM. Transaction: MzA5NTI4NzcxMWFkaXF6a2N4.

  18. 12 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEV80B. Transaction: MzA4MTQyMjk1NGFkaXF6a2N4.

  19. 12 July 2013 Secretary's details changed for Mr Ian William Powell on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH03. Barcode: X2CEV7ZV. Transaction: MzA4MTM5MTA2NmFkaXF6a2N4.

  20. 11 July 2013 Director's details changed for Mr Ian William Powell on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X2CEV803. Transaction: MzA4MTM5MTA3NGFkaXF6a2N4.

  21. 1 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: X219T9MJ. Transaction: MzA3MjEwNjg5OGFkaXF6a2N4.

  22. 20 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjA1NjUwMGFkaXF6a2N4.

  23. 18 October 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1JR9YSB. Transaction: MzA2NjA1NjM5M2FkaXF6a2N4.

  24. 18 October 2012 Secretary's details changed for Ian William Powell on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X1JR9YRN. Transaction: MzA2NTk4NzgxM2FkaXF6a2N4.

  25. 17 October 2012 Director's details changed for Ian William Powell on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1JR9YS3. Transaction: MzA2NTk4NzgxNWFkaXF6a2N4.

  26. 17 October 2012 Director's details changed for Michael Brian Bernard Pedley on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1JR9YRV. Transaction: MzA2NTk4NzgwNmFkaXF6a2N4.

  27. 17 October 2012 Cancellation of shares. Statement of capital on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH06. Barcode: A1JFCWGJ. Transaction: MzA2NTk0NjQ5NmFkaXF6a2N4.

  28. 16 October 2012 Termination of appointment of Benjamin Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JFCWGZ. Transaction: MzA2NTkwNTc2NWFkaXF6a2N4.

  29. 16 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JFCWGR. Transaction: MzA2NTkwNTgxMmFkaXF6a2N4.

  30. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3MjQ5M2FkaXF6a2N4.

  31. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NPMU1. Transaction: MzA1MjUxMTU3OGFkaXF6a2N4.

  32. 5 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: AYUSJVFN. Transaction: MzAzOTk0MDYyNGFkaXF6a2N4.

  33. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5CHGRVA. Transaction: MzAzMjc1MDIyMWFkaXF6a2N4.

  34. 7 July 2010 Appointment of Ian William Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8JPOLCB. Transaction: MzAxOTA1NTIzNGFkaXF6a2N4.

  35. 6 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: A8JPMLC9. Transaction: MzAxODk4MTYwNWFkaXF6a2N4.

  36. 6 July 2010 Termination of appointment of Tara Pedley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8JPNLCA. Transaction: MzAxODk4MDYwMmFkaXF6a2N4.

  37. 3 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: PNUEGH6N. Transaction: MzAwODYxMDQ1OGFkaXF6a2N4.

  38. 13 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUNGFBGD. Transaction: MjAzNzAyMTQwNmFkaXF6a2N4.

  39. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXSU37GJ. Transaction: MjAyNjE3NjE5NmFkaXF6a2N4.

  40. 6 June 2008 Return made up to 15/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZPH00AP. Transaction: MjAwNjc0OTA1NmFkaXF6a2N4.

  41. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ1JWXS5. Transaction: MjAwMTA0MzgwNmFkaXF6a2N4.

  42. 7 March 2008 Director appointed ian william powell [View PDF]

    Category: Officers. Type: 288a. Barcode: R04PUXR2. Transaction: MjAwMDk4OTgxMmFkaXF6a2N4.

  43. 7 March 2008 Appointment terminated director tara pedley [View PDF]

    Category: Officers. Type: 288b. Barcode: R04Q2XRB. Transaction: MjAwMDk4OTAxN2FkaXF6a2N4.

  44. 22 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyMTg0M2FkaXF6a2N4.

  45. 15 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MDY4NGFkaXF6a2N4.

  46. 20 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4MTIwMmFkaXF6a2N4.

  47. 2 June 2006 Ad 17/05/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU3OTc5OWFkaXF6a2N4.

  48. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY3ODQ2NWFkaXF6a2N4.

  49. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MjA5NWFkaXF6a2N4.

  50. 2 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0MTEzNWFkaXF6a2N4.

  51. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxMjcxMmFkaXF6a2N4.

  52. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NTI3OWFkaXF6a2N4.

  53. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkzNTUzOGFkaXF6a2N4.

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3.226.243.130 Tue, 17 Sep 2019 09:45:34 +0100