| Company Name | Nelson Street Garage (Chester) Limited |
|---|---|
| Director | John Ogilvie Henderson |
| Company Status | Active |
| Company Number | 00632113 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1959(64 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Ogilvie Henderson |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Thornton Drive Upton-Park Chester Cheshire CH2 2HX Wales |
| Secretary Name | Kathryn Anne Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Orchard Road Whitby South Wirral Merseyside L65 6PH |
Location
| Registered Address | 27 Seller Street Chester CH1 3NA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Ogilvie Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,990 |
| Gross Profit | £12,990 |
| Net Worth | £243,555 |
| Cash | £9,798 |
| Current Liabilities | £1,815 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2024 (4 months, 1 week from now) |
Charges
| 25 September 1984 | Delivered on: 9 October 1984 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 26 April 1960 | Delivered on: 3 May 1960 Persons entitled: Wm Deacon's Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: Nelson street garage, and 21 nelson street with garage and premises adjoining. All at chester. Outstanding |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 6 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 14 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 November 2015 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
| 5 November 2015 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 January 2015 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 6 January 2015 | Total exemption full accounts made up to 30 June 2014 (15 pages) |
| 19 February 2014 | Registered office address changed from C/O Milne Thomas & Co 27 Seller Street Chester Cheshire CH1 3NA on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from C/O Milne Thomas & Co 27 Seller Street Chester Cheshire CH1 3NA on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 7 January 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
| 7 January 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 23 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 25 January 2010 | Director's details changed for Mr John Ogilvie Henderson on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Ogilvie Henderson on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 23/01/08; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 16 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 22 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 5 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 27 seller street chester cheshire CH1 3NA (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 27 seller street chester cheshire CH1 3NA (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 31 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 20 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: milne thomas & co 27 seller street chester cheshire. CH1 3NA (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: milne thomas & co 27 seller street chester cheshire. CH1 3NA (1 page) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 17 July 2002 | Amended accounts made up to 30 June 2001 (8 pages) |
| 17 July 2002 | Amended accounts made up to 30 June 2001 (8 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 21 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 7 March 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 7 March 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 6 March 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 24 November 2000 | Resolutions
|
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Resolutions
|
| 9 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 7 December 1999 | Accounts made up to 30 June 1999 (8 pages) |
| 7 December 1999 | Accounts made up to 30 June 1999 (8 pages) |
| 23 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 23 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 15 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 11 April 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 18 December 1997 | Accounts made up to 30 June 1997 (8 pages) |
| 18 December 1997 | Accounts made up to 30 June 1997 (8 pages) |
| 24 March 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 23 April 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 20 February 1996 | Accounts made up to 30 June 1995 (9 pages) |
| 20 February 1996 | Accounts made up to 30 June 1995 (9 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 16 March 1995 | Return made up to 23/01/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 23/01/95; no change of members (4 pages) |