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CHURCH WHARF GARAGE LIMITED

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CHURCH WHARF GARAGE LIMITED

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Key Data

Status

Active

Company No.

06463198

Incorporation date

03/01/2008

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Hazlemere, 70 Chorley New Road, Bolton, Lancs BL1 4BYCopy
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Latest events (Record since 03/01/2008)
dot icon05/02/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
View PDF (4 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-03 with updates
View PDF (4 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (4 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon14/07/2021
Termination of appointment of Pamela Clarke as a secretary on 2020-12-12
View PDF (1 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (4 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (4 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon04/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon04/12/2018
Director's details changed for Mr Thomas Fisher on 2018-12-04
View PDF (2 pages)
dot icon04/12/2018
Director's details changed for Mr James Keith Fisher on 2018-12-04
View PDF (2 pages)
dot icon04/12/2018
Secretary's details changed for Pamela Clarke on 2018-12-04
View PDF (1 pages)
dot icon04/12/2018
Change of details for Mr James Keith Fisher as a person with significant control on 2018-12-04
View PDF (2 pages)
dot icon30/10/2018
Previous accounting period shortened from 2018-01-30 to 2018-01-29
View PDF (1 pages)
dot icon16/02/2018
Secretary's details changed for Pamela Clarke on 2018-02-16
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon12/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon26/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
View PDF (1 pages)
dot icon11/03/2015
Registration of charge 064631980001, created on 2015-03-06
View PDF (18 pages)
dot icon09/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon24/04/2014
Appointment of Mr Thomas Fisher as a director
View PDF (2 pages)
dot icon07/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA on 2014-01-07
View PDF (1 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon14/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon12/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon27/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon20/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for James Keith Fisher on 2010-01-20
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon15/01/2009
Return made up to 03/01/09; full list of members
View PDF (3 pages)
dot icon20/02/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon22/01/2008
New director appointed
View PDF (1 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon21/01/2008
New secretary appointed
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Secretary resigned
View PDF (1 pages)
dot icon03/01/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

14
2023
change arrow icon+27.87 % *

* during past year

Cash in Bank

£471,787.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
550.83K
-
0.00
392.34K
-
2022
10
636.09K
-
0.00
368.95K
-
2023
14
729.90K
-
0.00
471.79K
-
2023
14
729.90K
-
0.00
471.79K
-

Employees

2023

Employees

14 Ascended40 % *

Net Assets(GBP)

729.90K £Ascended14.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

471.79K £Ascended27.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Pamela
Secretary
03/01/2008 - 12/12/2020
-
Me Thomas Fisher
Director
24/04/2014 - Present
3
Mr James Keith Fisher
Director
03/01/2008 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
03/01/2008 - 03/01/2008
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/01/2008 - 03/01/2008
68517

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHURCH WHARF GARAGE LIMITED

CHURCH WHARF GARAGE LIMITED is an(a) Active company incorporated on 03/01/2008 with the registered office located at Hazlemere, 70 Chorley New Road, Bolton, Lancs BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCH WHARF GARAGE LIMITED?

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CHURCH WHARF GARAGE LIMITED is currently Active. It was registered on 03/01/2008 .

Where is CHURCH WHARF GARAGE LIMITED located?

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CHURCH WHARF GARAGE LIMITED is registered at Hazlemere, 70 Chorley New Road, Bolton, Lancs BL1 4BY.

What does CHURCH WHARF GARAGE LIMITED do?

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CHURCH WHARF GARAGE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does CHURCH WHARF GARAGE LIMITED have?

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CHURCH WHARF GARAGE LIMITED had 14 employees in 2023.

What is the latest filing for CHURCH WHARF GARAGE LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-03 with updates.