Amery's Garage Limited

Company Name	Amery's Garage Limited
Directors	Stephen Lee Amery and Martin Lee Amery
Company Status	Active
Company Number	03890103
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Names	Bits 4 Limited and The Vip Club Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen Lee Amery
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	07 January 2005(5 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Martin Lee Amery
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(5 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Paul Austen Associates, Riverside Mountbatten Way Congleton CW12 1DY

Secretary Name	Mr Stephen Lee Amery
Nationality	English
Status	Current
Appointed	07 January 2005(5 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Paul Austen Associates Ltd Riverside Mountbatten Way Congleton CW12 1DY

Director Name	Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	13 Bishops Close Bowdon Cheshire WA14 3NB

Secretary Name	Deborah Waugh
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Bishops Close Bowdon Altrincham Cheshire WA14 3NB

Secretary Name	Stephen David Waugh
Nationality	British
Status	Resigned
Appointed	29 August 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bishops Close Bowdon Cheshire WA14 3NB

Director Name	Deborah Waugh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Chartered Accountant
Correspondence Address	13 Bishops Close Bowdon Altrincham Cheshire WA14 3NB

Secretary Name	Mr John Spencer Davies
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65 at £1	Stephen Amery 65.00% Ordinary
35 at £1	Martin Amery 35.00% Ordinary

Financials

Year	2014
Net Worth	£4,227
Cash	£98
Current Liabilities	£56,801

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
7 April 2020	Current accounting period extended from 29 June 2020 to 30 June 2020 (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
11 January 2018	Registered office address changed from 111a Canal Road Congleton Cheshire CW12 3AP England to 2 the Courtyard Greenfield Farm Industrial Estate Congleton CW12 4TR on 11 January 2018 (1 page)
11 January 2018	Confirmation statement made on 15 November 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
13 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 July 2016	Registered office address changed from 10 Swan Bank Congleton Cheshire CW12 1AH to 111a Canal Road Congleton Cheshire CW12 3AP on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 10 Swan Bank Congleton Cheshire CW12 1AH to 111a Canal Road Congleton Cheshire CW12 3AP on 28 July 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Director's details changed for Mr Martin Lee Amery on 1 November 2013 (2 pages)
24 November 2014	Director's details changed for Mr Martin Lee Amery on 1 November 2013 (2 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Director's details changed for Mr Martin Lee Amery on 1 November 2013 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
17 June 2013	Director's details changed for Martin Amery on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Martin Amery on 17 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Mr Stephen Amery on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Mr Stephen Lee Amery on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Lee Amery on 17 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Mr Stephen Amery on 17 June 2013 (1 page)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 November 2012	Secretary's details changed for Steven Amery on 12 November 2012 (1 page)
20 November 2012	Director's details changed for Steven Amery on 12 November 2012 (2 pages)
20 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 100 (3 pages)
20 November 2012	Director's details changed for Steven Amery on 12 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Steven Amery on 12 November 2012 (1 page)
20 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 100 (3 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Registered office address changed from Canal Road Congleton Cheshire CW12 3AP on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from Canal Road Congleton Cheshire CW12 3AP on 16 July 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 2 Martins Court West Street Congleton Cheshire CW12 1JR on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 2 Martins Court West Street Congleton Cheshire CW12 1JR on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Steven Amery on 20 December 2009 (2 pages)
21 January 2010	Director's details changed for Martin Amery on 20 December 2009 (2 pages)
21 January 2010	Director's details changed for Martin Amery on 20 December 2009 (2 pages)
21 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Steven Amery on 20 December 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
1 December 2008	Director's change of particulars / martin amery / 25/11/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / steven amery / 25/11/2008 (1 page)
1 December 2008	Director's change of particulars / martin amery / 25/11/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / steven amery / 25/11/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 March 2008	Return made up to 15/11/07; full list of members (4 pages)
3 March 2008	Return made up to 15/11/07; full list of members (4 pages)
1 March 2008	Registered office changed on 01/03/2008 from the post house mill street congleton cheshire CW12 1AB (1 page)
1 March 2008	Registered office changed on 01/03/2008 from the post house mill street congleton cheshire CW12 1AB (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 November 2006	Return made up to 15/11/06; full list of members (3 pages)
24 November 2006	Return made up to 15/11/06; full list of members (3 pages)
26 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
26 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
27 September 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 December 2004	Company name changed the vip club LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed the vip club LIMITED\certificate issued on 24/12/04 (2 pages)
26 November 2004	Return made up to 15/11/04; full list of members (6 pages)
26 November 2004	Return made up to 15/11/04; full list of members (6 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 January 2003	Return made up to 07/12/02; full list of members (8 pages)
25 January 2003	Return made up to 07/12/02; full list of members (8 pages)
11 September 2002	Company name changed bits 4 LIMITED\certificate issued on 11/09/02 (3 pages)
11 September 2002	Company name changed bits 4 LIMITED\certificate issued on 11/09/02 (3 pages)
26 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 December 2001	Return made up to 07/12/01; full list of members (7 pages)
21 December 2001	Return made up to 07/12/01; full list of members (7 pages)
21 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 December 2000	Return made up to 07/12/00; full list of members (7 pages)
28 December 2000	Return made up to 07/12/00; full list of members (7 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 13 bishops close bowdon altrincham cheshire WA14 3NB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 13 bishops close bowdon altrincham cheshire WA14 3NB (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
10 December 1999	New director appointed (2 pages)
7 December 1999	Incorporation (10 pages)
7 December 1999	Incorporation (10 pages)

Amery's Garage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire