BROACH HILL GARAGE LIMITED

Key Data

Status

Dissolved

Company No.

02003217

Incorporation date

24/03/1986

Size

Small

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1986)

16/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2024

Administrator's progress report

View PDF (36 pages)

16/08/2024

Notice of move from Administration to Dissolution

View PDF (36 pages)

23/03/2024

Administrator's progress report

View PDF (30 pages)

19/09/2023

Administrator's progress report

View PDF (32 pages)

11/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

23/03/2023

Administrator's progress report

View PDF (36 pages)

16/02/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

01/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

17/10/2022

Statement of administrator's proposal

View PDF (62 pages)

12/10/2022

Satisfaction of charge 020032170006 in full

View PDF (1 pages)

26/08/2022

Registered office address changed from Beverley Road Cranswick Driffield East Yorkshire YO25 9PQ to C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 2022-08-26

View PDF (2 pages)

26/08/2022

Appointment of an administrator

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/09/2021

Registration of charge 020032170006, created on 2021-09-09

View PDF (55 pages)

08/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/09/2020

Satisfaction of charge 020032170004 in full

View PDF (1 pages)

03/09/2020

Registration of charge 020032170005, created on 2020-09-02

View PDF (21 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

16/08/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

05/10/2018

Cessation of Herbert Anthony Good as a person with significant control on 2018-05-27

View PDF (1 pages)

05/10/2018

Change of details for Mrs Angela Good as a person with significant control on 2018-05-27

View PDF (2 pages)

17/08/2018

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

14/06/2018

Termination of appointment of Herbert Anthony Good as a director on 2018-05-27

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

21/08/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

22/08/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

17/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

19/08/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

12/09/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2013

Register inspection address has been changed from C/O T M Webster & Co 6 Lanheverne Parc St. Keverne Helston Cornwall TR12 6LX United Kingdom

View PDF (1 pages)

04/10/2013

Director's details changed for Jennifer Ann Jordin on 2013-09-30

View PDF (2 pages)

04/10/2013

Director's details changed for Herbert Anthony Good on 2013-09-30

View PDF (2 pages)

04/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Director's details changed for Jacqueline Mary Staff on 2013-09-30

View PDF (2 pages)

04/10/2013

Director's details changed for Mrs Angela Good on 2013-09-30

View PDF (2 pages)

04/10/2013

Secretary's details changed for Mrs Angela Good on 2013-09-30

View PDF (1 pages)

20/09/2013

Accounts for a medium company made up to 2013-06-30

View PDF (20 pages)

05/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

28/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/06/2013

Registration of charge 020032170004

View PDF (18 pages)

08/02/2013

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts for a medium company made up to 2011-06-30

View PDF (19 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

24/11/2010

Accounts for a medium company made up to 2010-06-30

View PDF (18 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Jacqueline Mary Staff on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Herbert Anthony Good on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Jennifer Ann Jordin on 2010-09-30

View PDF (2 pages)

04/10/2010

Director's details changed for Mrs Angela Good on 2010-09-30

View PDF (2 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / jennifer jordin / 21/05/2009

View PDF (1 pages)

22/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

15/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

04/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

13/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

06/10/2006

Return made up to 30/09/06; full list of members

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27/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

10/11/2004

Accounts for a medium company made up to 2004-06-30

View PDF (20 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

22/11/2002

Accounts for a medium company made up to 2002-06-30

View PDF (20 pages)

16/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

04/07/2002

New director appointed

View PDF (2 pages)

18/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

07/06/2001

Auditor's resignation

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08/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

24/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

23/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

24/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

06/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

20/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

11/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

17/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1994

Return made up to 30/09/94; no change of members

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05/10/1994

Accounts for a small company made up to 1994-06-30

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27/10/1993

Accounts for a small company made up to 1993-06-30

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13/10/1993

Return made up to 30/09/93; no change of members

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23/10/1992

Return made up to 30/09/92; full list of members

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28/09/1992

Accounts for a small company made up to 1992-06-30

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20/12/1991

Accounts for a small company made up to 1991-06-30

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22/10/1991

Return made up to 30/09/91; no change of members

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

View PDF (1 pages)

28/01/1991

Accounts for a small company made up to 1990-06-30

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28/01/1991

Return made up to 19/12/90; no change of members

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24/01/1991

Particulars of mortgage/charge

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02/04/1990

Accounts for a small company made up to 1989-06-30

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13/02/1990

Return made up to 30/09/89; full list of members

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26/09/1988

Accounts for a small company made up to 1988-06-30

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07/09/1988

Accounts for a small company made up to 1987-06-30

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07/09/1988

Return made up to 23/07/88; full list of members

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11/08/1987

Accounting reference date shortened from 31/03 to 30/06

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30/07/1987

Particulars of mortgage/charge

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22/06/1987

Accounts for a small company made up to 1987-03-31

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22/06/1987

Return made up to 23/04/87; full list of members

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22/06/1987

New director appointed

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08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1986

Registered office changed on 07/07/86 from: 124/128 city road london EC1V 2NJ

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10/06/1986

Certificate of change of name

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03/06/1986

Certificate of change of name

View PDF (2 pages)

24/03/1986

Miscellaneous

View PDF (1 pages)

24/03/1986

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£237,387.00

Business linkages

Check business linkages of BROACH HILL GARAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2021

Next confirmation date

30/09/2022

Last change occurred

30/06/2021

Accounts

Small

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
115.14K
-
0.00
237.39K
-

2021
39
115.14K
-
0.00
237.39K
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

115.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROACH HILL GARAGE LIMITED

BROACH HILL GARAGE LIMITED is an(a) Dissolved company incorporated on 24/03/1986 with the registered office located at C/O Leonard Curtis, 9th Floor, 7 Park Row, Leeds LS1 5HD. There is currently no active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BROACH HILL GARAGE LIMITED?

BROACH HILL GARAGE LIMITED is currently Dissolved. It was registered on 24/03/1986 and dissolved on 16/11/2024.

Where is BROACH HILL GARAGE LIMITED located?

BROACH HILL GARAGE LIMITED is registered at C/O Leonard Curtis, 9th Floor, 7 Park Row, Leeds LS1 5HD.

What does BROACH HILL GARAGE LIMITED do?

BROACH HILL GARAGE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BROACH HILL GARAGE LIMITED have?

BROACH HILL GARAGE LIMITED had 39 employees in 2021.

What is the latest filing for BROACH HILL GARAGE LIMITED?

The latest filing was on 16/11/2024: Final Gazette dissolved following liquidation.