| Company Name | Langley Garage (Stevenage) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00653813 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1960(64 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Alan Arthur Dorrell |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor - 677 High Road 677 High Road North Finchley London N12 0DA |
| Director Name | Mrs Jean Susan Dorrell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor - 677 High Road 677 High Road North Finchley London N12 0DA |
| Director Name | Neil Alan Dorrell |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2016(55 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor - 677 High Road 677 High Road North Finchley London N12 0DA |
| Director Name | Mrs Hayley Susan Cromwell-Dorrell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(61 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor - 677 High Road 677 High Road North Finchley London N12 0DA |
| Secretary Name | Mrs Jean Susan Dorrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(31 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months (resigned 15 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Garage Stevenage Ltd London Road Langley Hitchin SG4 7PJ |
Contact
| Website | www.langleygarage.com |
|---|---|
| Telephone | 01438 354218 |
| Telephone region | Stevenage |
Location
| Registered Address | First Floor - 677 High Road 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Mr Alan Arthur Dorrell 99.98% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Susan Dorrell 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,592 |
| Current Liabilities | £35,361 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Charges
| 6 January 1989 | Delivered on: 9 January 1989 Persons entitled: Kuwait Petroleum (GB) Limited Classification: Legal charge Secured details: £8,125 and all other moneys due or to become due from the company to kuwait petroleum (GB) limited on any account whatsoever including sums due in respect of motor fuel and lubriants and other goods supplied and sums due under hire purchase agreements and sums due in or contingently due in respect of equipment lent or hired. Particulars: Land and premises k/a langley garage rush green langley hertfordshire. Outstanding |
|---|---|
| 8 September 1983 | Delivered on: 15 September 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 January 1974 | Delivered on: 21 February 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as "west cott" and the garage and buildings known as langley garage rush green langley hertford. Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 June 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
| 14 June 2022 | Registered office address changed from Langley Garage Stevenage Limited Rush Green Langley Nr Hitchin Herts SG4 7PJ to First Floor - 677 High Road 677 High Road North Finchley London N12 0DA on 14 June 2022 (1 page) |
| 18 November 2021 | Director's details changed for Mr Alan Arthur Dorrell on 18 November 2021 (2 pages) |
| 18 November 2021 | Director's details changed for Mrs Jean Susan Dorrell on 18 November 2021 (2 pages) |
| 18 November 2021 | Appointment of Mrs Hayley Susan Cromwell-Dorrell as a director on 18 November 2021 (2 pages) |
| 18 November 2021 | Secretary's details changed for Mrs Jean Susan Dorrell on 18 November 2021 (1 page) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 11 May 2021 | Confirmation statement made on 7 May 2021 with updates (5 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
| 19 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 19 December 2018 | Satisfaction of charge 3 in full (1 page) |
| 19 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 May 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 12 May 2016 | Appointment of Neil Alan Dorrell as a director on 26 February 2016 (2 pages) |
| 12 May 2016 | Appointment of Neil Alan Dorrell as a director on 26 February 2016 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 30 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mrs Jean Susan Dorrell on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Alan Arthur Dorrell on 7 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mrs Jean Susan Dorrell on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Jean Susan Dorrell on 7 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Alan Arthur Dorrell on 7 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 7 May 2009 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mr Alan Arthur Dorrell on 7 May 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 07/05/08; no change of members (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members
|
| 25 May 2007 | Return made up to 07/05/07; no change of members
|
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 8 June 2001 | Return made up to 24/05/01; full list of members
|
| 8 June 2001 | Return made up to 24/05/01; full list of members
|
| 21 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 21 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 17 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 May 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 May 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 24 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 26 July 1973 | Company name changed\certificate issued on 26/07/73 (2 pages) |
| 24 March 1960 | Certificate of incorporation (1 page) |