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Home > England & Wales Companies > FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
Company Information for

FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

BAGSHOT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0RS,
Company Registration Number
00810584
Private Limited Company
Active

Company Overview

About Fletchers Garage (englefield Green) Ltd
FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED was founded on 1964-06-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Fletchers Garage (englefield Green) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
 
Legal Registered Office
BAGSHOT ROAD
ENGLEFIELD GREEN
SURREY
TW20 0RS
Other companies in TW20
 
Filing Information
Company Number 00810584
Company ID Number 00810584
Date formed 1964-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211613809  
Last Datalog update: 2023-12-05 20:02:28
Primary Source:Companies House
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Company Officers of FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TWIST
Company Secretary 1995-07-03
DAVID GEORGE COY
Director 1995-07-03
DAVID JOHN TWIST
Director 1995-07-03
DEREK JOHN WELLS
Director 1995-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
IVY ROSE GRIFFIN
Company Secretary 1991-12-18 1995-07-03
IVY ROSE GRIFFIN
Director 1991-12-18 1995-07-03
MERLYN JOSEPH ALBERT GRIFFIN
Director 1991-12-18 1995-07-03

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
2024-03-28Termination of appointment of Exceed Cosec Services Limited on 2024-03-01
2023-09-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY TWIST
2022-10-31CH01Director's details changed for Mrs. Shirley Twist on 2022-10-31
2022-10-31PSC07CESSATION OF DAVID JOHN TWIST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-11-01PSC04Change of details for Mr. David George Coy as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Bagshot Rd Englefield Green Surrey TW20 0RS
2021-10-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AP01DIRECTOR APPOINTED MRS. SHIRLEY TWIST
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TWIST
2018-11-07AP04Appointment of Exceed Cosec Services Limited as company secretary on 2018-11-07
2018-11-07TM02Termination of appointment of David John Twist on 2018-11-07
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1005
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-18SH0101/01/16 STATEMENT OF CAPITAL GBP 1005
2016-11-18SH0101/01/16 STATEMENT OF CAPITAL GBP 1005
2016-11-18SH0101/01/16 STATEMENT OF CAPITAL GBP 1005
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-04-19RES13SHARES SUB-DIVIDED 02/04/2012
2012-04-19RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Shares sub-divided 02/04/2012</ul>
2012-04-19SH0102/04/12 STATEMENT OF CAPITAL GBP 1002
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0106/12/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION FULL
2010-12-16AR0106/12/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-21AR0106/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WELLS / 06/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TWIST / 06/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COY / 06/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN TWIST / 06/12/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-14363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-28363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2004-12-15363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2000-12-20363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-10363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-08363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-12363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-20363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-28363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-07-08395PARTICULARS OF MORTGAGE/CHARGE
1995-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-07WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/95
1995-07-07WRES01ALTER MEM AND ARTS 03/07/95
1995-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-07288NEW DIRECTOR APPOINTED
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-06363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-02-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-31363sRETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-01-13363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-13363bRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-03-20363aRETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
1991-03-05AAFULL ACCOUNTS MADE UP TO 30/06/90
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

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to FLETCHERS GARAGE (ENGLEFIELD GREEN) 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 FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-07-08 Outstanding MERLYN JOSEPH ALBERT GRIFFIN
Creditors
Creditors Due Within One Year 2011-07-01 £ 140,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,002
Cash Bank In Hand 2011-07-01 £ 469,507
Current Assets 2011-07-01 £ 488,580
Debtors 2011-07-01 £ 6,697
Fixed Assets 2011-07-01 £ 11,144
Shareholder Funds 2011-07-01 £ 359,718
Stocks Inventory 2011-07-01 £ 12,376
Tangible Fixed Assets 2011-07-01 £ 11,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
Trademarks
We have not found any records of FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLETCHERS GARAGE (ENGLEFIELD GREEN) 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 (45200 - Maintenance and repair of motor vehicles) as FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where FLETCHERS GARAGE (ENGLEFIELD GREEN) 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 FLETCHERS GARAGE (ENGLEFIELD GREEN) 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 FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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