Little Sutton
South Wirral
Merseyside
CH66 1TG
Wales
Director Name | Darin Siergertsz |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1998(15 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Garage Manager |
Correspondence Address | 2 Devon Place Badgers Way Connahs Quay Flintshire CH5 4GD Wales |
Director Name | Duwayne Siergertsz |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1998(15 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Garage Manager |
Correspondence Address | 3 Moss Vale Little Sutton South Wirral CH66 1SJ Wales |
Director Name | Mr Aubrey Siegertsz |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 44 Heath Lane Little Sutton South Wirral Merseyside L66 5NT |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £52,776 |
Cash | £14,631 |
Current Liabilities | £103,574 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 10 October 2016 (overdue) |
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21 March 1991 | Delivered on: 28 March 1991 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of chester road whitby, ellesmere port, title no ch 233692. Outstanding |
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21 March 1991 | Delivered on: 28 March 1991 Persons entitled: Tsb Bank PLC Classification: Mortgage 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 |
19 May 1989 | Delivered on: 30 May 1989 Satisfied on: 2 July 1991 Persons entitled: National Westminster 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: 179 chester road whitby ellesmere port cheshire t/n ch 233692 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
10 August 1984 | Delivered on: 22 August 1984 Satisfied on: 19 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H all that piece or parcel of land situate on the easterly side of chester road whitby, ellesmere port south wirral, county of chester together with the garage & buildings erected thereon and known as ellesmere service station chester road, whitby aforesaid. Fully Satisfied |
28 December 1983 | Delivered on: 29 December 1983 Satisfied on: 19 September 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland (please see doc M8). 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 |
24 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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20 April 2022 | Satisfaction of charge 5 in full (1 page) |
20 April 2022 | Satisfaction of charge 4 in full (1 page) |
21 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
24 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
21 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 January 2019 | Notification of Duwayne Lovell Siegertsz as a person with significant control on 6 April 2017 (2 pages) |
14 January 2019 | Notification of Darin Conroy Siegertsz as a person with significant control on 6 April 2017 (2 pages) |
13 December 2018 | Notice of completion of voluntary arrangement (6 pages) |
23 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 April 2015 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 16 April 2015 (2 pages) |
16 April 2015 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 16 April 2015 (2 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 March 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 March 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 March 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 March 2015 | Statement of capital following an allotment of shares on 31 December 2014
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18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
12 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 September 2005 | Return made up to 26/09/05; full list of members (3 pages) |
28 September 2005 | Return made up to 26/09/05; full list of members (3 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
30 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
4 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 October 2002 | Return made up to 26/09/02; full list of members
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10 October 2002 | Return made up to 26/09/02; full list of members
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6 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2002 (2 pages) |
6 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2002 (2 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
9 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2001 (2 pages) |
9 January 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2001 (2 pages) |
8 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
8 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2000 (2 pages) |
10 November 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2000 (2 pages) |
4 October 2000 | Return made up to 26/09/00; full list of members
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4 October 2000 | Return made up to 26/09/00; full list of members
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20 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
9 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1999 (4 pages) |
9 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1999 (4 pages) |
19 October 1999 | Return made up to 26/09/99; full list of members
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19 October 1999 | Return made up to 26/09/99; full list of members
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11 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 January 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1998 (5 pages) |
15 January 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1998 (5 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
7 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1997 (2 pages) |
26 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 1997 (2 pages) |
6 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
6 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 August 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
29 August 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page) |
21 November 1996 | Registered office changed on 21/11/96 from: 2ND floor cunard building water street liverpool L3 1DS (1 page) |
21 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
21 November 1996 | Return made up to 26/09/96; no change of members (4 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: 2ND floor cunard building water street liverpool L3 1DS (1 page) |
7 November 1996 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
7 November 1996 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |