Company NameBucklow Garage Limited
DirectorsClive Eric Alexander Worswick and Victoria Worswick
Company StatusActive
Company Number00348976
CategoryPrivate Limited Company
Incorporation Date28 January 1939(81 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Clive Eric Alexander Worswick
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1992(53 years, 10 months after company formation)
Appointment Duration28 years
RoleService Manager
Country of ResidenceEngland
Correspondence Address4 Chapel Lane
Bucklow Hill
Knutsford
WA16 6RF
Secretary NameMr Clive Eric Alexander Worswick
NationalityBritish
StatusCurrent
Appointed23 July 1998(59 years, 6 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Chapel Lane
Bucklow Hill
Knutsford
WA16 6RF
Director NameMrs Victoria Worswick
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(66 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RolePersonel Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Chapel Lane
Bucklow Hill
Knutsford
Cheshire
WA16 6RF
Director NameEric Worswick
Date of BirthSeptember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(53 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 July 1998)
RoleManaging Director
Correspondence AddressBroom Manor
High Legh
Knutsford
Cheshire
WA16 6PW
Director NameMarie Worswick
Date of BirthSeptember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(53 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 12 February 2005)
RoleHousewife
Correspondence AddressBroom Manor
High Legh
Knutsford
Cheshire
WA16 6PW
Secretary NameEric Worswick
NationalityBritish
StatusResigned
Appointed24 November 1992(53 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 July 1998)
RoleCompany Director
Correspondence AddressBroom Manor
High Legh
Knutsford
Cheshire
WA16 6PW

Contact

Websitewww.bucklow.co.uk
Email address[email protected]
Telephone01565 830327
Telephone regionKnutsford

Location

Registered AddressThe Bucklow Garage
Chester Road
Bucklow Hill
Cheshire
WA16 6RL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishMillington
WardHigh Legh
Built Up AreaBucklow Hill

Shareholders

5k at £1Clive Eric Alexander Worswick
94.34%
Ordinary
100 at £1Makila Astall
1.89%
Ordinary
100 at £1Marie Louise Last
1.89%
Ordinary
100 at £1Yvonne-maree Worswick
1.89%
Ordinary

Financials

Year2014
Net Worth£314,565
Cash£107,926
Current Liabilities£19,712

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 November 2019 (1 year ago)
Next Return Due5 January 2021 (1 month from now)

Charges

6 May 1964Delivered on: 14 May 1964
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Vine house bucklow garage and cottages bucklow hill nr knutsford cheshire.
Outstanding

Filing History

27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,302
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 5,302
(5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,302
(5 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Clive Eric Alexander Worswick on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Victoria Worswick on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Clive Eric Alexander Worswick on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Victoria Worswick on 6 January 2010 (2 pages)
11 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 January 2009Return made up to 24/11/08; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 June 2008Return made up to 24/11/07; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 June 2007Return made up to 24/11/06; full list of members (3 pages)
14 June 2007Director's particulars changed (1 page)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 January 2006New director appointed (1 page)
24 January 2006Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 January 2006Secretary resigned;director resigned (1 page)
1 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 December 2004Return made up to 24/11/04; full list of members (8 pages)
24 August 2004Accounts for a small company made up to 31 October 2003 (7 pages)
31 December 2003Return made up to 24/11/03; full list of members (8 pages)
4 September 2003Accounts for a small company made up to 31 October 2002 (7 pages)
31 December 2002Return made up to 24/11/02; full list of members (6 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
19 December 2001Return made up to 24/11/01; full list of members (6 pages)
3 September 2001Accounts for a small company made up to 31 October 2000 (7 pages)
28 December 2000Return made up to 24/11/00; full list of members (6 pages)
19 July 2000Accounts for a small company made up to 31 October 1999 (7 pages)
22 December 1999Return made up to 24/11/99; full list of members (7 pages)
3 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
29 January 1999Return made up to 24/11/98; full list of members (5 pages)
8 September 1998New secretary appointed (2 pages)
8 September 1998Secretary resigned (1 page)
8 September 1998Director resigned (1 page)
28 August 1998Accounts for a small company made up to 31 October 1997 (5 pages)
9 February 1998Return made up to 24/11/97; no change of members (4 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
22 January 1997Return made up to 24/11/96; full list of members (6 pages)
30 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
9 January 1996Return made up to 24/11/95; full list of members (7 pages)
14 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
28 January 1939Incorporation (23 pages)