Company NameD.S. Preston (Garages) Limited
Company StatusActive
Company Number02499636
CategoryPrivate Limited Company
Incorporation Date8 May 1990(31 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Gamdoor Singh Dhaliwal
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(2 years after company formation)
Appointment Duration29 years, 5 months
RoleMotor Repairer
Country of ResidenceUnited Kingdom
Correspondence Address59 Denham Green Lane
Denham
Uxbridge
UB9 5LF
Secretary NameManjit Dhaliwal
NationalityBritish
StatusCurrent
Appointed08 May 1992(2 years after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Denham Green Lane
Denham
London
UB9 5LF
Director NameMr Gamandeep Singh Dhaliwal
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2003(13 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address28 Criss Grove
Chalfont St. Peter
Gerrards Cross
SL9 9HQ
Director NameMr Barry George Lupton
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(27 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Berry Lane
Rickmansworth
Herts
WD3 7HJ
Director NameJeffrey Kearvell
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(13 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2005)
RoleWorkshop Manager
Correspondence Address41 Beaulieu Drive
Pinner
Middlesex
HA5 1NB
Director NameJudith Mary Spicer
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(13 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2005)
RoleAccounts Administrator
Correspondence Address2 Ash Grove
Harefield
Uxbridge
Middlesex
UB9 6EU
Director NameKulwinder Singh Dhaliwal
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(20 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19-21 Northwood Road
Harefield
Uxbridge
Middlesex
UB9 6PL

Contact

Websiteprestongarages.co.uk

Location

Registered Address2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

15k at £1Gamdoor Singh Dhaliwal
50.00%
Ordinary
7.5k at £1Gamandeep Singh Dhaliwal
25.00%
Ordinary
7.5k at £1Manjit Kaur Dhaliwal
25.00%
Ordinary

Financials

Year2014
Net Worth£232,232
Cash£130,368
Current Liabilities£134,648

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2021 (5 months, 2 weeks ago)
Next Return Due22 May 2022 (7 months from now)

Filing History

17 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
13 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 May 2018Change of details for Mr Gamdoor Singh Dhaliwal as a person with significant control on 14 May 2018 (2 pages)
14 May 2018Director's details changed for Mr Barry George Lupton on 14 May 2018 (2 pages)
14 May 2018Director's details changed for Mr Gamdoor Singh Dhaliwal on 14 May 2018 (2 pages)
14 May 2018Director's details changed for Mr Gamandeep Singh Dhaliwal on 14 May 2018 (2 pages)
14 May 2018Secretary's details changed for Manjit Dhaliwal on 14 May 2018 (1 page)
27 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
30 May 2017Appointment of Mr Barry George Lupton as a director on 3 May 2017 (2 pages)
30 May 2017Appointment of Mr Barry George Lupton as a director on 3 May 2017 (2 pages)
19 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30,000
(5 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30,000
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015Termination of appointment of Kulwinder Singh Dhaliwal as a director on 31 March 2015 (1 page)
27 May 2015Termination of appointment of Kulwinder Singh Dhaliwal as a director on 31 March 2015 (1 page)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,000
(6 pages)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,000
(6 pages)
18 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30,000
(6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 30,000
(6 pages)
20 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 30,000
(6 pages)
20 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 30,000
(6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 December 2010Appointment of Kulwinder Singh Dhaliwal as a director (3 pages)
31 December 2010Appointment of Kulwinder Singh Dhaliwal as a director (3 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2009Return made up to 08/05/09; full list of members (4 pages)
19 May 2009Return made up to 08/05/09; full list of members (4 pages)
8 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008Return made up to 08/05/08; full list of members (4 pages)
24 September 2008Registered office changed on 24/09/2008 from 19-21 northwood road harefield uxbridge middlesex UB9 6PL (1 page)
24 September 2008Ad 28/03/08\gbp si [email protected]=300\gbp ic 29700/30000\ (2 pages)
24 September 2008Return made up to 08/05/08; full list of members (4 pages)
24 September 2008Registered office changed on 24/09/2008 from 19-21 northwood road harefield uxbridge middlesex UB9 6PL (1 page)
24 September 2008Ad 28/03/08\gbp si [email protected]=300\gbp ic 29700/30000\ (2 pages)
11 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 June 2007Return made up to 08/05/07; full list of members (3 pages)
21 June 2007Director's particulars changed (1 page)
21 June 2007Return made up to 08/05/07; full list of members (3 pages)
21 June 2007Director's particulars changed (1 page)
2 April 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
2 April 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
19 May 2006Return made up to 08/05/06; full list of members (3 pages)
19 May 2006Return made up to 08/05/06; full list of members (3 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
21 July 2005Director's particulars changed (1 page)
21 July 2005Director's particulars changed (1 page)
20 July 2005Return made up to 08/05/05; full list of members (3 pages)
20 July 2005Return made up to 08/05/05; full list of members (3 pages)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
5 April 2005Total exemption full accounts made up to 31 May 2004 (13 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (13 pages)
3 March 2005Director's particulars changed (1 page)
3 March 2005Director's particulars changed (1 page)
22 February 2005Director resigned (1 page)
22 February 2005Director resigned (1 page)
18 May 2004Return made up to 08/05/04; full list of members (8 pages)
18 May 2004Return made up to 08/05/04; full list of members (8 pages)
24 January 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
24 January 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
9 May 2003Return made up to 08/05/03; full list of members (6 pages)
9 May 2003Return made up to 08/05/03; full list of members (6 pages)
4 February 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
4 February 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
13 May 2002Return made up to 08/05/02; full list of members (6 pages)
13 May 2002Return made up to 08/05/02; full list of members (6 pages)
27 September 2001Total exemption full accounts made up to 31 May 2001 (12 pages)
27 September 2001Total exemption full accounts made up to 31 May 2001 (12 pages)
11 June 2001Return made up to 08/05/01; full list of members (6 pages)
11 June 2001Return made up to 08/05/01; full list of members (6 pages)
10 January 2001Full accounts made up to 31 May 2000 (12 pages)
10 January 2001Full accounts made up to 31 May 2000 (12 pages)
24 May 2000Return made up to 08/05/00; full list of members (6 pages)
24 May 2000Return made up to 08/05/00; full list of members (6 pages)
6 September 1999Full accounts made up to 31 May 1999 (13 pages)
6 September 1999Full accounts made up to 31 May 1999 (13 pages)
17 May 1999Return made up to 08/05/99; no change of members (4 pages)
17 May 1999Return made up to 08/05/99; no change of members (4 pages)
25 January 1999Full accounts made up to 31 May 1998 (13 pages)
25 January 1999Full accounts made up to 31 May 1998 (13 pages)
26 May 1998Return made up to 08/05/98; full list of members (6 pages)
26 May 1998Registered office changed on 26/05/98 from: 25 ash grove southall middlesex UB1 2UN (1 page)
26 May 1998Return made up to 08/05/98; full list of members (6 pages)
26 May 1998Registered office changed on 26/05/98 from: 25 ash grove southall middlesex UB1 2UN (1 page)
11 February 1998Registered office changed on 11/02/98 from: 2ND floor office burroughs house 42 the burroughs london NW4 4AP (1 page)
11 February 1998Full accounts made up to 31 May 1997 (13 pages)
11 February 1998Registered office changed on 11/02/98 from: 2ND floor office burroughs house 42 the burroughs london NW4 4AP (1 page)
11 February 1998Full accounts made up to 31 May 1997 (13 pages)
3 October 1997Return made up to 08/05/97; full list of members; amend (5 pages)
3 October 1997Return made up to 08/05/97; full list of members; amend (5 pages)
13 July 1997Ad 09/05/97--------- £ si [email protected]=46 £ ic 29654/29700 (2 pages)
13 July 1997Ad 09/05/97--------- £ si [email protected]=46 £ ic 29654/29700 (2 pages)
14 May 1997Return made up to 08/05/97; no change of members (4 pages)
14 May 1997Return made up to 08/05/97; no change of members (4 pages)
4 October 1996Full accounts made up to 31 May 1996 (14 pages)
4 October 1996Full accounts made up to 31 May 1996 (14 pages)
17 May 1996Return made up to 08/05/96; full list of members (6 pages)
17 May 1996Return made up to 08/05/96; full list of members (6 pages)
18 September 1995Full accounts made up to 31 May 1995 (12 pages)
18 September 1995Full accounts made up to 31 May 1995 (12 pages)
27 July 1995Ad 19/06/95--------- £ si [email protected]=29652 £ ic 2/29654 (2 pages)
27 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 July 1995Ad 19/06/95--------- £ si [email protected]=29652 £ ic 2/29654 (2 pages)
27 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 May 1995Return made up to 08/05/95; full list of members (6 pages)
16 May 1995Return made up to 08/05/95; full list of members (6 pages)