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Home > England & Wales Companies > NAPOLEON GARAGE LIMITED
Company Information for

NAPOLEON GARAGE LIMITED

RSM RESTRUCTURING ADVISORY LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
00205134
Private Limited Company
Liquidation

Company Overview

About Napoleon Garage Ltd
NAPOLEON GARAGE LIMITED was founded on 1925-04-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Napoleon Garage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAPOLEON GARAGE LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
Central Square, 5th Floor, 29 Wellington Street
Leeds
LS1 4DL
Other companies in BD4
 
Telephone01274 727553
 
Filing Information
Company Number 00205134
Company ID Number 00205134
Date formed 1925-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179873202  
Last Datalog update: 2022-08-12 15:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPOLEON GARAGE LIMITED
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Companies with same name NAPOLEON GARAGE LIMITED
The following companies were found which have the same name as NAPOLEON GARAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAPOLEON GARAGE (BD4) LIMITED NAPOLEON GARAGE ELLINTHORPE STREET BRADFORD WEST YORKSHIRE BD4 7ND Active Company formed on the 2021-03-15

Company Officers of NAPOLEON GARAGE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE RUSSELL
Company Secretary 2003-05-23
HOWARD GRAHAM MIDGLEY
Director 1991-10-20
MICHAEL DAVID MIDGLEY
Director 1991-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH WILLIAMS
Company Secretary 1999-01-01 2003-05-23
GWENDOLINE LEE
Company Secretary 1991-10-20 1998-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM New Chartford House Centurion Way Cleckheaton BD19 3QB England
2021-03-30600Appointment of a voluntary liquidator
2021-03-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-17
2021-03-30LIQ02Voluntary liquidation Statement of affairs
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CH01Director's details changed for Mr Howard Graham Midgley on 2019-02-27
2019-02-27AP03Appointment of Mr Howard Graham Midgley as company secretary on 2019-02-27
2019-02-27TM02Termination of appointment of Judith Anne Russell on 2019-02-27
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Ellinthorpe Street Wakefield Road Bradford BD4 7nd
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0113/10/13 ANNUAL RETURN FULL LIST
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-25MG01Particulars of a mortgage or charge / charge no: 2
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MIDGLEY / 21/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRAHAM MIDGLEY / 21/10/2009
2009-09-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 13/10/08; full list of members
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288cSECRETARY'S PARTICULARS CHANGED
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-20363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-06363aRETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363aRETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS
2003-09-25353LOCATION OF REGISTER OF MEMBERS
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-01-05288bSECRETARY RESIGNED
1999-01-05288aNEW SECRETARY APPOINTED
1998-10-31363aRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-18363aRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-03363sRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-11-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-23363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-29363bRETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1990-11-13363RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 32984 MOT Vehicle Testing Station at ELLINTHORPE STREET WAKEFIELD ROAD BD4 7ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2021-03-26
Appointmen2021-03-26
Notices to2021-03-26
Fines / Sanctions
No fines or sanctions have been issued against NAPOLEON GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1930-05-01 Satisfied HALIFAX BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPOLEON GARAGE LIMITED

Intangible Assets
Patents
We have not found any records of NAPOLEON GARAGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NAPOLEON GARAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NAPOLEON GARAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-08-26 GBP £ Vehicle Repair Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NAPOLEON GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNAPOLEON GARAGE LIMITEDEvent Date2021-03-26
 
Initiating party Event TypeAppointmen
Defending partyNAPOLEON GARAGE LIMITEDEvent Date2021-03-26
Name of Company: NAPOLEON GARAGE LIMITED Company Number: 00205134 Nature of Business: Maintenance and repair of motor vehicles Registered office: New Chartford House, Centurion Way, Cleckheaton, BD19…
 
Initiating party Event TypeNotices to
Defending partyNAPOLEON GARAGE LIMITEDEvent Date2021-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPOLEON GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPOLEON GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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