Saville Street Garage Limited

Company Name	Saville Street Garage Limited
Company Status	Active
Company Number	00756770
Category	Private Limited Company
Incorporation Date	5 April 1963(61 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Keith Bernard Paddock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Knowsley Road Macclesfield Cheshire SK11 8AP

Director Name	Simon Andrew Paddock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 1996(32 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pine Road Macclesfield Cheshire SK10 1QD

Director Name	Carol Lesley Barker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(33 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fairview Road Macclesfield Cheshire SK11 8NZ

Director Name	Diane Lysbeth Rae
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(33 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Prestbury Road Macclesfield SK10 1AU

Director Name	Mr David John Paddock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(46 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Congleton Road Macclesfield Cheshire SK11 7UP

Director Name	Mr John Paddock
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(28 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazel Avenue Macclesfield Cheshire SK11 7UL

Secretary Name	Mr John Paddock
Nationality	British
Status	Resigned
Appointed	15 November 1991(28 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manley Road Gawsworth Macclesfield Cheshire SK11 7UU

Director Name	Susan Ann Cooke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(33 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Mount Drive Macclesfield Cheshire SK11 8NS

Contact

Website	www.thehelpfulhand.co.uk/
Telephone	01625 424438
Telephone region	Macclesfield

Location

Registered Address	2 Prestbury Road Macclesfield SK10 1AU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

292 at £1	David Paddock 5.56% Ordinary A
292 at £1	Paddock 5.56% Ordinary A
292 at £1	Simon Andrew Paddock 5.56% Ordinary A
292 at £1	Susan Ann Cooke 5.56% Ordinary A
291 at £1	Carol Lesley Barker 5.54% Ordinary A
291 at £1	Diane Lysbeth Rae 5.54% Ordinary A
1.8k at £1	Mr John Paddock & Mrs Karen Lesley Woodburn 33.33% Ordinary A
160 at £1	Carol Lesley Barker 3.05% Ordinary B
160 at £1	David Paddock 3.05% Ordinary B
160 at £1	Diane Lysbeth Rae 3.05% Ordinary B
160 at £1	Susan Ann Cooke 3.05% Ordinary B
150 at £1	Keith Bernard Paddock 2.86% Ordinary B
150 at £1	Simon Andrew Paddock 2.86% Ordinary B
790 at £1	Mr John Paddock 15.05% Ordinary J
7 at £1	Keith Bernard Paddock 0.13% Ordinary C
7 at £1	Simon Andrew Paddock 0.13% Ordinary C
3 at £1	Donna Louise Paddock 0.06% Ordinary C
3 at £1	Patricia Paddock 0.06% Ordinary C

Financials

Year	2014
Net Worth	£1,895,413
Cash	£356,843
Current Liabilities	£65,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

1 July 1964	Delivered on: 6 July 1964 Satisfied on: 14 March 1994 Persons entitled: Williams Deacons Bank Limited Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in and having frontage to savile street macclesfield cheshire with garage and outer buildings thereon k/a saville street service station. Fully Satisfied

1 July 1964

Delivered on: 6 July 1964
Satisfied on: 14 March 1994
Persons entitled: Williams Deacons Bank Limited

Classification: Charge by deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land in and having frontage to savile street macclesfield cheshire with garage and outer buildings thereon k/a saville street service station.
Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 November 2023	Director's details changed for Diane Lysbeth Rae on 21 November 2023 (2 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 October 2023	Termination of appointment of Susan Ann Cooke as a director on 1 December 2022 (1 page)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with updates (5 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
29 January 2021	Confirmation statement made on 21 November 2020 with updates (5 pages)
29 July 2020	Amended total exemption full accounts made up to 31 March 2020 (8 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 November 2019	Notification of Keith Bernard Paddock as a person with significant control on 28 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 November 2019	Termination of appointment of John Paddock as a director on 26 June 2019 (1 page)
19 November 2019	Cessation of John Paddock as a person with significant control on 26 June 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 6-8 Chester Road Macclesfield Cheshire SK11 8DG to 2 Prestbury Road Macclesfield SK10 1AU on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 6-8 Chester Road Macclesfield Cheshire SK11 8DG to 2 Prestbury Road Macclesfield SK10 1AU on 28 November 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5,250 (11 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5,250 (11 pages)
16 November 2015	Director's details changed for Carol Lesley Barker on 11 March 2015 (2 pages)
16 November 2015	Director's details changed for Carol Lesley Barker on 11 March 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,250 (11 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,250 (11 pages)
25 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,250 (11 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,250 (11 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,250 (11 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,250 (11 pages)
22 August 2013	Consolidation of shares on 12 August 2013 (5 pages)
22 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 August 2013	Consolidation of shares on 12 August 2013 (5 pages)
22 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2012	Director's details changed for Diane Lysbeth Rae on 21 November 2012 (2 pages)
22 November 2012	Director's details changed for Diane Lysbeth Rae on 21 November 2012 (2 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (11 pages)
22 November 2012	Director's details changed for Mr John Paddock on 21 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr John Paddock on 21 November 2012 (2 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2012	Consolidation of shares on 15 August 2012 (5 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2012	Consolidation of shares on 15 August 2012 (5 pages)
30 August 2012	Termination of appointment of John Paddock as a secretary (1 page)
30 August 2012	Termination of appointment of John Paddock as a secretary (1 page)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (11 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
16 November 2010	Director's details changed for Simon Andrew Paddock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Susan Ann Cooke on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Simon Andrew Paddock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr David John Paddock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr David John Paddock on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Susan Ann Cooke on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2009	Director's details changed for Susan Ann Cooke on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Director Mr Keith Bernard Paddock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Diane Lysbeth Rae on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Diane Lysbeth Rae on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David John Paddock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Paddock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Simon Andrew Paddock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Carol Lesley Barker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Carol Lesley Barker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Susan Ann Cooke on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Paddock on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Director's details changed for Director Mr Keith Bernard Paddock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr David John Paddock on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
18 November 2009	Director's details changed for Simon Andrew Paddock on 18 November 2009 (2 pages)
7 September 2009	Director appointed mr david john paddock (1 page)
7 September 2009	Director appointed mr david john paddock (1 page)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 November 2007	Return made up to 08/11/07; full list of members (5 pages)
27 November 2007	Return made up to 08/11/07; full list of members (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2004	Return made up to 08/11/04; full list of members (12 pages)
20 December 2004	Return made up to 08/11/04; full list of members (12 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
5 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2003	Return made up to 08/11/02; full list of members (10 pages)
26 January 2003	Return made up to 08/11/02; full list of members (10 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 May 2002	Registered office changed on 29/05/02 from: 2 chester road macclesfield cheshire SK10 1AU (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 2 chester road macclesfield cheshire SK10 1AU (1 page)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2001	Amended accounts made up to 31 March 2001 (7 pages)
24 May 2001	Amended accounts made up to 31 March 2001 (7 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2000	Return made up to 15/11/00; full list of members (9 pages)
29 November 2000	Return made up to 15/11/00; full list of members (9 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Ad 12/01/00--------- Â£ si 1750@1=1750 Â£ ic 3500/5250 (2 pages)
21 February 2000	Ad 12/01/00--------- Â£ si 1750@1=1750 Â£ ic 3500/5250 (2 pages)
20 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 November 1999	Return made up to 15/11/99; full list of members (8 pages)
16 November 1999	Return made up to 15/11/99; full list of members (8 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Return made up to 15/11/98; full list of members (8 pages)
11 November 1998	Return made up to 15/11/98; full list of members (8 pages)
12 November 1997	Return made up to 15/11/97; full list of members (8 pages)
12 November 1997	Return made up to 15/11/97; full list of members (8 pages)
8 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
12 December 1996	Return made up to 15/11/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
5 December 1995	Return made up to 15/11/95; no change of members (4 pages)
5 December 1995	Return made up to 15/11/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 October 1982	Accounts made up to 31 March 1982 (9 pages)
8 October 1982	Accounts made up to 31 March 1982 (9 pages)
5 April 1963	Incorporation (11 pages)
5 April 1963	Incorporation (11 pages)