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SOUTH HEREFORD GARAGES LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 01111864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-03
- Age Of Company 1973-05-03 51 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Shg Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-08-18
- Last Date: 2022-08-04
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SOUTH HEREFORD GARAGES LIMITED Company Description
- SOUTH HEREFORD GARAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 01111864. Its current trading status is "live". It was registered 1973-05-03. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at Vertu House Fifth Avenue Business Park .
Get SOUTH HEREFORD GARAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Hereford Garages Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 1973-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-01-07) - MR05
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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mortgage-satisfy-charge-full (2022-11-22) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-02) - AA
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legacy (2022-12-02) - GUARANTEE2
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legacy (2022-12-02) - PARENT_ACC
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legacy (2022-12-02) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-11-19) - AGREEMENT2
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legacy (2021-11-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-05) - CH01
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legacy (2020-12-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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legacy (2020-12-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-15) - AA
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legacy (2020-12-15) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
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legacy (2019-11-28) - PARENT_ACC
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legacy (2019-11-28) - GUARANTEE2
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legacy (2019-11-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-08-03) - AD04
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legacy (2018-11-27) - GUARANTEE2
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legacy (2018-11-27) - PARENT_ACC
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legacy (2018-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-27) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-08-16) - AGREEMENT2
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legacy (2017-08-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
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mortgage-satisfy-charge-full (2017-03-16) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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auditors-resignation-company (2015-10-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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change-account-reference-date-company-current-extended (2015-11-19) - AA01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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auditors-resignation-company (2015-10-28) - AUD
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resolution (2015-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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change-sail-address-company-with-new-address (2015-10-13) - AD02
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appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-05) - MG01
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legacy (2010-02-09) - MG01
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legacy (2010-02-01) - MG01
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legacy (2010-02-11) - MG01
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legacy (2010-08-09) - MG02
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
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auditors-resignation-company (2010-12-14) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-08-20) - 363a
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legacy (2008-08-20) - 288a
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legacy (2008-04-09) - 395
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legacy (2008-04-14) - 288b
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 155(6)a
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memorandum-articles (2008-04-14) - MEM/ARTS
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legacy (2008-04-15) - 395
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legacy (2008-04-16) - 403a
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legacy (2008-08-20) - 288b
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-04-30) - 155(6)a
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legacy (2008-05-14) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-08-20) - 363s
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legacy (2003-05-15) - 403a
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-08-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-20) - 288a
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
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legacy (1999-08-31) - 363s
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legacy (1999-03-30) - 287
keyboard_arrow_right 1998
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legacy (1998-04-23) - 395
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-21) - 363s
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legacy (1997-06-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288a
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accounts-with-accounts-type-medium (1996-10-22) - AA
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legacy (1996-08-18) - 363s
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legacy (1996-02-24) - 395
keyboard_arrow_right 1995
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legacy (1995-01-11) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-10-24) - AA
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legacy (1995-08-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-16) - 403a
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accounts-with-accounts-type-medium (1994-09-06) - AA
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legacy (1994-09-01) - 363s
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legacy (1994-04-13) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-11-09) - AA
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legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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accounts-with-accounts-type-medium (1992-06-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-07-30) - AA
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legacy (1991-08-28) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-25) - 363
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accounts-with-accounts-type-medium (1990-08-02) - AA
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legacy (1990-01-31) - 288
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legacy (1990-11-10) - 395
keyboard_arrow_right 1989
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legacy (1989-12-28) - 395
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-medium (1989-05-12) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 88(3)
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accounts-with-accounts-type-medium (1988-09-23) - AA
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legacy (1988-09-23) - 363
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legacy (1988-01-20) - PUC 3
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-12-03) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-12-09) - AA
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legacy (1986-11-13) - 363
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accounts-with-accounts-type-full (1986-05-20) - AA
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legacy (1986-05-17) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1982
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legacy (1982-08-03) - 395
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-20) - AA
keyboard_arrow_right 1977
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resolution (1977-03-23) - RESOLUTIONS
keyboard_arrow_right 1974
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memorandum-articles (1974-09-27) - MEM/ARTS
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-09-26) - CERTNM
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incorporation-company (1973-05-03) - NEWINC