ALLESLEY GARAGE LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ALLESLEY GARAGE LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ALLESLEY GARAGE LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLESLEY GARAGE LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLESLEY GARAGE LIMITED - WARWICK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY MARTIN HORN | British | Director | 2011-10-09 | CURRENT | |
| GARY MARTIN HORN | British | Secretary | 2006-03-16 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
| CELINA THERESA HORN | Dec 1966 | British | Director | 2006-03-16 UNTIL 2011-12-12 | RESIGNED |
| GARY MARTIN HORN | British | Director | 2006-03-16 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celina Theresa Horn | 2016-04-06 - 2018-09-01 | 12/1966 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gary Martin Horn | 2016-04-06 | 5/1951 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allesley Garage Ltd - Period Ending 2023-03-31 | 2023-12-15 | 31-03-2023 | £45,923 Cash |
| Allesley Garage Ltd - Period Ending 2022-03-31 | 2022-06-18 | 31-03-2022 | £96,891 Cash |
| Allesley Garage Ltd - Period Ending 2021-03-31 | 2021-12-08 | 31-03-2021 | £112,969 Cash |
| Allesley Garage Ltd - Period Ending 2020-03-31 | 2020-09-26 | 31-03-2020 | £46,281 Cash £54,745 equity |
| Allesley Garage Ltd - Period Ending 2019-03-31 | 2019-05-11 | 31-03-2019 | £43,765 Cash £50,956 equity |
| Allesley Garage Ltd - Period Ending 2018-03-31 | 2018-12-19 | 31-03-2018 | £32,478 Cash £35,216 equity |
| Allesley Garage Ltd - Period Ending 2017-03-31 | 2017-12-19 | 31-03-2017 | £28,376 Cash £26,275 equity |
| Abbreviated Company Accounts - ALLESLEY GARAGE LIMITED | 2016-09-28 | 31-03-2016 | £28,076 Cash £21,081 equity |