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Home > England & Wales Companies > HEYNES GARAGES LIMITED
Company Information for

HEYNES GARAGES LIMITED

HEXTONS FARM HOUSE, ARLEY, BEWDLEY, WORCESTERSHIRE, DY12 1SW,
Company Registration Number
00755969
Private Limited Company
Active

Company Overview

About Heynes Garages Ltd
HEYNES GARAGES LIMITED was founded on 1963-04-01 and has its registered office in Bewdley. The organisation's status is listed as "Active". Heynes Garages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEYNES GARAGES LIMITED
 
Legal Registered Office
HEXTONS FARM HOUSE
ARLEY
BEWDLEY
WORCESTERSHIRE
DY12 1SW
Other companies in DY12
 
Filing Information
Company Number 00755969
Company ID Number 00755969
Date formed 1963-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 00:19:18
Primary Source:Companies House
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Company Officers of HEYNES GARAGES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BURCH HEYNES
Company Secretary 1991-06-14
BERYL HEYNES
Director 1991-06-14
JOHN BURCH HEYNES
Director 1991-06-14
MARK CHARLES HEYNES
Director 1993-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BURCH HEYNES
Director 1991-06-14 2010-07-27
TIMOTHY PAUL HEYNES
Director 1991-06-14 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURCH HEYNES WOLLASTON GARAGE LIMITED Company Secretary 1992-03-06 CURRENT 1935-12-04 Active
JOHN BURCH HEYNES BURCH CREDITS LIMITED Company Secretary 1992-03-06 CURRENT 1960-10-18 Active
JOHN BURCH HEYNES STOURTON COURT SERVICES LIMITED Company Secretary 1991-04-19 CURRENT 1985-02-14 Active
BERYL HEYNES WOLLASTON GARAGE LIMITED Director 1992-03-06 CURRENT 1935-12-04 Active
BERYL HEYNES BURCH CREDITS LIMITED Director 1992-03-06 CURRENT 1960-10-18 Active
BERYL HEYNES STOURTON COURT SERVICES LIMITED Director 1991-04-19 CURRENT 1985-02-14 Active
JOHN BURCH HEYNES BURCH CREDITS LIMITED Director 1992-03-06 CURRENT 1960-10-18 Active
JOHN BURCH HEYNES STOURTON COURT SERVICES LIMITED Director 1991-04-19 CURRENT 1985-02-14 Active
MARK CHARLES HEYNES WOLLASTON GARAGE LIMITED Director 1993-04-06 CURRENT 1935-12-04 Active
MARK CHARLES HEYNES BURCH CREDITS LIMITED Director 1993-04-06 CURRENT 1960-10-18 Active

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
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22PSC07CESSATION OF BERYL HEYNES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BERYL HEYNES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-15AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEYNES
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Simon John Burch Heynes on 2010-06-06
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-10363aReturn made up to 06/06/09; full list of members
2008-08-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01363aReturn made up to 06/06/08; full list of members
2007-09-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-14363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 91 BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE DY8 3QQ
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-14288bDIRECTOR RESIGNED
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-14363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-06-12363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-06-18363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-12363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-06-12363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-12363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-06-16363sRETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-16363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-04-15288NEW DIRECTOR APPOINTED
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-19363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-28363aRETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
1991-06-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-10-29363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-10-29AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-08-14363RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-08-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-10-24SRES09PUR 5OO SHARES AT £1 29/07/88
1988-10-24169£ IC 1000/500 £ SR 500@1=500
1988-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-19173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HEYNES GARAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEYNES GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYNES GARAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HEYNES GARAGES LIMITED

Intangible Assets
Patents
We have not found any records of HEYNES GARAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYNES GARAGES LIMITED
Trademarks
We have not found any records of HEYNES GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYNES GARAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HEYNES GARAGES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where HEYNES GARAGES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYNES GARAGES 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 HEYNES GARAGES 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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