Company Information for FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
BAGSHOT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0RS,
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Company Registration Number
00810584
Private Limited Company
Active |
Company Name | |
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FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED | |
Legal Registered Office | |
BAGSHOT ROAD ENGLEFIELD GREEN SURREY TW20 0RS Other companies in TW20 | |
Company Number | 00810584 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JOHN TWIST |
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DAVID GEORGE COY |
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DAVID JOHN TWIST |
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DEREK JOHN WELLS |
Officer | Role | Date Appointed | Date Resigned |
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IVY ROSE GRIFFIN |
Company Secretary | ||
IVY ROSE GRIFFIN |
Director | ||
MERLYN JOSEPH ALBERT GRIFFIN |
Director |
Date | Document Type | Document Description |
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Termination of appointment of Exceed Cosec Services Limited on 2024-03-01 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY TWIST | |
CH01 | Director's details changed for Mrs. Shirley Twist on 2022-10-31 | |
PSC07 | CESSATION OF DAVID JOHN TWIST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr. David George Coy as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Bagshot Rd Englefield Green Surrey TW20 0RS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. SHIRLEY TWIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TWIST | |
AP04 | Appointment of Exceed Cosec Services Limited as company secretary on 2018-11-07 | |
TM02 | Termination of appointment of David John Twist on 2018-11-07 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1005 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1005 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1005 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
RES13 | SHARES SUB-DIVIDED 02/04/2012 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Shares sub-divided 02/04/2012</ul> | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 1002 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WELLS / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TWIST / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COY / 06/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN TWIST / 06/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/95 | |
WRES01 | ALTER MEM AND ARTS 03/07/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363b | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MERLYN JOSEPH ALBERT GRIFFIN |
Creditors Due Within One Year | 2011-07-01 | £ 140,006 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-07-01 | £ 1,002 |
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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
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:
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. |