| Company Name | Bourne End Garage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06105037 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 3 months 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 Edward Anthony Elder |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Mechanic/Manager |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Mrs Marion Elder |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | NHS Manager |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Secretary Name | Mrs Marion Elder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Contact
| Telephone | 01494 674192 |
|---|---|
| Telephone region | High Wycombe |
Location
| Registered Address | 166 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Edward Anthony Elder 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Marion Elder 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,816 |
| Cash | £13,395 |
| Current Liabilities | £19,904 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 26 April 2007 | Delivered on: 4 May 2007 Persons entitled: Janet Lilian Jones Classification: Rent deposit deed Secured details: £4,250 due or to become due from the company to. Particulars: Cash deposit of £4,250.00. Outstanding |
|---|
Filing History
| 18 April 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
|---|---|
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 February 2014 | Director's details changed for Mr Edward Anthony Elder on 14 February 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 18 October 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Marion Elder on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Edward Anthony Elder on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Marion Elder on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Edward Anthony Elder on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 March 2009 | Director's change of particulars / edward elder / 14/02/2009 (1 page) |
| 2 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 21 May 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Incorporation (18 pages) |