Company NameWood Lane Garage (Group) Limited
DirectorRobert Ian Stott
Company StatusActive
Company Number00378368
CategoryPrivate Limited Company
Incorporation Date15 January 1943(77 years, 11 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 Robert Ian Stott
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1991(48 years, 10 months after company formation)
Appointment Duration29 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWindy Ridge Hall Lane
Mobberley
Knutsford
Cheshire
WA16 7AE
Secretary NameMrs Sarah Montgomery Stott
NationalityBritish
StatusResigned
Appointed13 November 1991(48 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 1995)
RoleCompany Director
Correspondence AddressHolly Bank Cottage Booth Bed Lane
Allostock
Knutsford
Cheshire
WA16 9NB
Secretary NameIan Hood Stott
NationalityBritish
StatusResigned
Appointed31 August 1995(52 years, 8 months after company formation)
Appointment Duration18 years, 4 months (resigned 01 January 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHeathgate Barn
Warford Lane
Great Warford
Cheshire
SK9 7TX

Contact

Websitewww.nearlynewcarsandvans.com
Email address[email protected]
Telephone01565 873497
Telephone regionKnutsford

Location

Registered AddressWindy Ridge Hall Lane
Mobberley
Knutsford
Cheshire
WA16 7AE
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishMobberley
WardMobberley
Built Up AreaMobberley

Shareholders

125 at £1R.i. Stott
100.00%
Ordinary

Financials

Year2014
Net Worth-£380
Current Liabilities£34,558

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (5 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return13 November 2019 (1 year ago)
Next Return Due25 December 2020 (3 weeks from now)

Charges

24 March 1983Delivered on: 8 April 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 125
(3 pages)
8 December 2015Director's details changed for Robert Ian Stott on 8 December 2015 (2 pages)
8 December 2015Registered office address changed from 2 Sandlebridge Lane Knutsford Cheshire WA16 7SD to Windy Ridge Hall Lane Mobberley Knutsford Cheshire WA16 7AE on 8 December 2015 (1 page)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 125
(3 pages)
9 December 2014Termination of appointment of Ian Hood Stott as a secretary on 1 January 2014 (1 page)
9 December 2014Termination of appointment of Ian Hood Stott as a secretary on 1 January 2014 (1 page)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 125
(4 pages)
25 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
25 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
2 September 2011Statement by directors (1 page)
2 September 2011Statement of capital on 2 September 2011
  • GBP 125
(4 pages)
2 September 2011Solvency statement dated 31/08/11 (1 page)
2 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 September 2011Statement of capital on 2 September 2011
  • GBP 125
(4 pages)
4 July 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
2 June 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
30 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Robert Ian Stott on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Robert Ian Stott on 1 December 2009 (2 pages)
29 September 2009Compulsory strike-off action has been discontinued (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
28 September 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
11 December 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
17 November 2008Return made up to 13/11/08; full list of members (3 pages)
29 January 2008Return made up to 13/11/07; no change of members (6 pages)
10 July 2007Return made up to 13/11/06; no change of members (6 pages)
10 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
25 May 2007Total exemption full accounts made up to 31 August 2005 (9 pages)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
12 January 2006Return made up to 13/11/05; full list of members (6 pages)
28 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
5 January 2005Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
31 December 2003Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 June 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
14 January 2003Total exemption full accounts made up to 31 August 2001 (9 pages)
17 December 2002Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2001Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2001Registered office changed on 28/11/01 from: the woodlands hall lane mobberley knutsford cheshire WA16 7AE (1 page)
10 September 2001Return made up to 13/11/00; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
28 January 2001Full accounts made up to 31 August 1999 (9 pages)
14 February 2000Return made up to 13/11/99; full list of members (6 pages)
29 September 1999Full accounts made up to 31 August 1998 (11 pages)
4 March 1999Return made up to 13/11/98; no change of members (4 pages)
25 February 1999Registered office changed on 25/02/99 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
13 February 1998Return made up to 13/11/97; no change of members (4 pages)
13 February 1998Full accounts made up to 31 August 1997 (11 pages)
3 June 1997Full accounts made up to 31 August 1996 (14 pages)
3 March 1997Return made up to 13/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1996Full accounts made up to 31 August 1995 (14 pages)
14 June 1996Registered office changed on 14/06/96 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
15 December 1995New secretary appointed (2 pages)
15 December 1995Return made up to 13/11/95; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 15/12/95
(4 pages)
4 July 1995Full accounts made up to 31 August 1994 (8 pages)