| Company Name | Les Currie Garages Limited |
|---|---|
| Director | Ronald Leslie Currie |
| Company Status | Active |
| Company Number | 01730128 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1983(40 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ronald Leslie Currie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
| Director Name | Susan Jane Currie |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 03 January 2001) |
| Role | Secretary |
| Correspondence Address | Top Pen Y Park Pant Y Gof Halkyn Holywell Clwyd CH8 8DH Wales |
| Secretary Name | Jennifer Margaret Prime |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 Wordsworth Way Great Sutton South Wirral Cheshire L66 2YZ |
| Secretary Name | Ronald Leslie Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Rose Farm Parkgate Road, Woodbank Chester Cheshire CH1 6EY Wales |
| Secretary Name | Zoe Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(18 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 November 2012) |
| Role | Co Secretary |
| Correspondence Address | 85 Allington Place Handbridge Chester Cheshire CH4 7DU Wales |
Contact
| Website | lescurriegarages.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 396 at £0.2 | Mr R.l. Currie 99.00% Ordinary |
|---|---|
| 4 at £0.2 | Zoe Spencer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,547 |
| Cash | £1,595 |
| Current Liabilities | £187,383 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 May 2005 | Delivered on: 26 May 2005 Persons entitled: National Westminster 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 |
|---|---|
| 9 November 1983 | Delivered on: 17 November 1983 Satisfied on: 9 July 2005 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 (including trade fixtures) fixed plant and machinery. Fully Satisfied |
Filing History
| 10 January 2023 | Total exemption full accounts made up to 31 August 2022 (14 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
| 23 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 18 May 2021 | Registered office address changed from Rear of Ben Whitehouse Garage Parkgate Road Chester Cheshire CH1 4AY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 18 May 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 17 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Termination of appointment of Zoe Spencer as a secretary (1 page) |
| 16 January 2013 | Termination of appointment of Zoe Spencer as a secretary (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 12 January 2011 | Director's details changed for Mr Ronald Leslie Currie on 1 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mr Ronald Leslie Currie on 1 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mr Ronald Leslie Currie on 1 December 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Registered office address changed from Rear of Ben Whitehouse Garage Parkgate Road Chester Cheshire CH1 4AY England on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Rear of Ben Whitehouse Garage Parkgate Road Chester Cheshire CH1 4AY England on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Rose Farm, Parkgate Road Woodbank Chester Cheshire CH1 6EY on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Ronald Leslie Currie on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Rose Farm, Parkgate Road Woodbank Chester Cheshire CH1 6EY on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Ronald Leslie Currie on 11 January 2010 (2 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: rose farm, parkgate road woodbank chester cheshire CH1 6EY (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: rose farm, parkgate road woodbank chester cheshire CH1 6EY (1 page) |
| 19 December 2005 | Location of register of members (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: northfield rose farm parkgate road, woodbank chester cheshire CH1 6EY (1 page) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: northfield rose farm parkgate road, woodbank chester cheshire CH1 6EY (1 page) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 19 December 2005 | Location of register of members (1 page) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 5 January 2005 | Full accounts made up to 31 August 2003 (10 pages) |
| 5 January 2005 | Full accounts made up to 31 August 2003 (10 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: northfield rose farm parkgate road woodbank cheshire CH1 6EY (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: northfield rose farm parkgate road woodbank cheshire CH1 6EY (1 page) |
| 9 March 2003 | Return made up to 31/12/02; full list of members
|
| 9 March 2003 | Return made up to 31/12/02; full list of members
|
| 2 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 2 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members
|
| 31 December 2001 | Return made up to 31/12/01; full list of members
|
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Director resigned (2 pages) |
| 11 January 2001 | Director resigned (2 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 19 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 15 February 1999 | Return made up to 31/12/98; no change of members
|
| 15 February 1999 | Return made up to 31/12/98; no change of members
|
| 5 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 5 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 25 February 1998 | Return made up to 31/12/97; full list of members
|
| 25 February 1998 | Return made up to 31/12/97; full list of members
|
| 31 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 31 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 16 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 8 June 1983 | Incorporation (18 pages) |
| 8 June 1983 | Incorporation (18 pages) |