Company NameTower Garage Limited(The)
Company StatusActive
Company Number00173025
CategoryPrivate Limited Company
Incorporation Date7 February 1921 (98 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 NameJeanette Higham
Date of BirthNovember 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(70 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Oaks
Sand Lane, Nether Alderley
Macclesfield
Cheshire
SK10 4TS
Director NamePaul Higham
Date of BirthAugust 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(70 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Oaks Sand Lane
Nether Alderley
Cheshire
SK10 4TS
Director NameMr Neuman Stephen Higham
Date of BirthMay 1956 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed09 May 1991(70 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Buildings Wilmslow Road
Alderley Edge
SK9 7QB
Director NameMark Higham
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1999(78 years, 1 month after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Sandington Drive
Cuddington
Northwich
Cheshire
CW8 2ZD
Secretary NameMr Stephen Littlewood
StatusCurrent
Appointed05 April 2017(96 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address6 Greenway
Bramhall
Stockport
SK7 1DD
Secretary NamePaul Higham
NationalityBritish
StatusResigned
Appointed09 May 1991(70 years, 3 months after company formation)
Appointment Duration25 years, 11 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Oaks Sand Lane
Nether Alderley
Cheshire
SK10 4TS

Contact

Websitehighamscars.com
Telephone01625 582223
Telephone regionMacclesfield

Location

Registered AddressTower Buildings
Wilmslow Road
Alderley Edge
Cheshire
SK9 7QB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

3.2k at £1Neuman Stephen Higham
67.85%
Ordinary
100 at £1Ilana Sophie Higham
2.14%
Ordinary
900 at £1Mark Samuel Higham
19.29%
Ordinary
500 at £1Anthony David Higham
10.72%
Ordinary

Financials

Year2014
Net Worth£299,125
Cash£3,720
Current Liabilities£165,902

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 May 2018 (1 year, 1 month ago)
Next Return Due23 May 2019 (overdue)

Charges

29 November 2012Delivered on: 1 December 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
3 November 2004Delivered on: 24 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property at land buildings k/a tower buildings wilmslow road alderley edge cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
3 November 2004Delivered on: 10 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land adjoining tower garage davy lane alderley edge macclesfield cheshire t/no CH326813. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
18 March 1980Delivered on: 27 March 1980
Satisfied on: 17 June 2011
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold the tower garage, wilmslow road, alderley edge, cheshire.
Fully Satisfied

Filing History

22 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
17 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
18 April 2017Appointment of Mr Stephen Littlewood as a secretary on 5 April 2017 (2 pages)
18 April 2017Termination of appointment of Paul Higham as a secretary on 5 April 2017 (1 page)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,666
(7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,666
(7 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,666
(7 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,666
(8 pages)
20 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,666
(8 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
20 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
1 December 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
16 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011Director's details changed for Mark Higham on 10 May 2010 (2 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
12 May 2010Director's details changed for Paul Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Jeanette Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Mark Higham on 9 May 2010 (2 pages)
12 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
12 May 2010Director's details changed for Paul Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Jeanette Higham on 9 May 2010 (2 pages)
12 May 2010Director's details changed for Mark Higham on 9 May 2010 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 09/05/09; full list of members (5 pages)
10 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008Return made up to 09/05/08; full list of members (5 pages)
4 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
25 June 2007Return made up to 09/05/07; no change of members (8 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
2 June 2006Return made up to 09/05/06; full list of members (9 pages)
17 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005Return made up to 09/05/05; full list of members (9 pages)
24 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Particulars of mortgage/charge (3 pages)
30 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 August 2004Return made up to 09/05/04; full list of members (9 pages)
6 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
17 May 2003Return made up to 09/05/03; full list of members (10 pages)
5 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002Return made up to 09/05/02; full list of members (9 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 June 2001Return made up to 09/05/01; full list of members (8 pages)
26 May 2000Return made up to 09/05/00; full list of members (8 pages)
4 May 2000Full accounts made up to 31 December 1999 (12 pages)
16 May 1999Return made up to 09/05/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 December 1998 (12 pages)
29 March 1999New director appointed (2 pages)
29 June 1998Full accounts made up to 31 December 1997 (12 pages)
12 May 1998Return made up to 09/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997Return made up to 09/05/97; no change of members (4 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996Return made up to 09/05/96; no change of members (4 pages)
1 May 1995Return made up to 09/05/95; full list of members (6 pages)
13 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1988New director appointed (2 pages)