Hough Green Garage Limited

Company Name	Hough Green Garage Limited
Company Status	Active
Company Number	04424134
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Nigel Farrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	Joan Farrell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Secretary Name	Joan Farrell
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	Andrew James Farrell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	David Andrew Farrell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Body Shop Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	Mr Michael George Goodley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Vehicle Recovery
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	houghgreengarage.com
Telephone	0151 4242148
Telephone region	Liverpool

Location

Registered Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	David Nigel Farrell 37.50% Ordinary
75 at £1	Joan Farrell 37.50% Ordinary
25 at £1	Andrew James Farrell 12.50% Ordinary
25 at £1	David Andrew Farrell 12.50% Ordinary

Financials

Year	2014
Net Worth	£801,259
Cash	£129,479
Current Liabilities	£1,166,310

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

31 August 2022	Delivered on: 3 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at foundry lane widnes cheshire. Outstanding
31 August 2022	Delivered on: 3 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at liverpool road backford chester. Outstanding
12 November 2013	Delivered on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land at foundry lane widnes t/nos CH372406 CH259361 CH439044 and CH477080. Outstanding
28 February 2013	Delivered on: 6 March 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2023	Memorandum and Articles of Association (18 pages)
12 July 2023	Second filing of Confirmation Statement dated 27 June 2023 (3 pages)
27 June 2023	Notification of David Andrew Farrell as a person with significant control on 1 June 2023 (2 pages)
27 June 2023	Notification of Andrew James Farrell as a person with significant control on 1 June 2023 (2 pages)
27 June 2023	27/06/23 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023 (6 pages)
27 June 2023	Cessation of Joan Farrell as a person with significant control on 1 June 2023 (1 page)
19 June 2023	Appointment of Clare Farrell as a director on 1 June 2023 (2 pages)
15 May 2023	Confirmation statement made on 25 April 2023 with updates (5 pages)
2 May 2023	Full accounts made up to 31 August 2022 (32 pages)
3 September 2022	Registration of charge 044241340003, created on 31 August 2022 (51 pages)
3 September 2022	Registration of charge 044241340004, created on 31 August 2022 (51 pages)
23 May 2022	Full accounts made up to 31 August 2021 (34 pages)
29 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
27 May 2021	Full accounts made up to 31 August 2020 (33 pages)
11 May 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
28 April 2021	Director's details changed for Andrew James Farrell on 28 April 2021 (2 pages)
28 April 2021	Director's details changed for David Andrew Farrell on 28 April 2021 (2 pages)
28 August 2020	Full accounts made up to 31 August 2019 (33 pages)
29 May 2020	Confirmation statement made on 25 April 2020 with updates (5 pages)
12 July 2019	Full accounts made up to 31 August 2018 (33 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
29 April 2019	Director's details changed for Joan Farrell on 1 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
29 April 2019	Director's details changed for David Andrew Farrell on 1 April 2019 (2 pages)
11 June 2018	Resolutions RES13 ‐ Auth share cap is dispensed with/limits to directors' authority applied/allowance for various share capital 11/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 June 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 201 (4 pages)
31 May 2018	Accounts for a small company made up to 31 August 2017 (19 pages)
30 April 2018	Director's details changed for Andrew James Farrell on 24 January 2018 (2 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
4 June 2017	Full accounts made up to 31 August 2016 (31 pages)
4 June 2017	Full accounts made up to 31 August 2016 (31 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 February 2016	Appointment of Mr Michael George Goodley as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Michael George Goodley as a director on 26 February 2016 (2 pages)
3 November 2015	Appointment of David Andrew Farrell as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Andrew James Farrell as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Andrew James Farrell as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Andrew James Farrell as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of David Andrew Farrell as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of David Andrew Farrell as a director on 2 November 2015 (2 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (5 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (5 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200 (5 pages)
26 March 2014	Secretary's details changed for Joan Farrell on 25 March 2014 (1 page)
26 March 2014	Director's details changed for David Nigel Farrell on 25 March 2014 (2 pages)
26 March 2014	Director's details changed for Joan Farrell on 25 March 2014 (2 pages)
26 March 2014	Director's details changed for Joan Farrell on 25 March 2014 (2 pages)
26 March 2014	Director's details changed for David Nigel Farrell on 25 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Joan Farrell on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Joan Farrell on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Joan Farrell on 25 March 2014 (2 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
19 November 2013	Registration of charge 044241340002 (12 pages)
19 November 2013	Registration of charge 044241340002 (12 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for David Nigel Farrell on 25 April 2010 (2 pages)
24 June 2010	Director's details changed for Joan Farrell on 25 April 2010 (2 pages)
24 June 2010	Director's details changed for David Nigel Farrell on 25 April 2010 (2 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Joan Farrell on 25 April 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
11 August 2008	Return made up to 25/04/08; full list of members (4 pages)
11 August 2008	Return made up to 25/04/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 July 2007	Resolutions RES13 ‐ Facility letter from ba 10/07/07 (2 pages)
21 July 2007	Resolutions RES13 ‐ Facility letter from ba 10/07/07 (2 pages)
5 June 2007	Return made up to 25/04/07; full list of members (3 pages)
5 June 2007	Return made up to 25/04/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
27 April 2006	Return made up to 25/04/06; full list of members (3 pages)
27 April 2006	Return made up to 25/04/06; full list of members (3 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 April 2004	Return made up to 25/04/04; full list of members (8 pages)
26 April 2004	Return made up to 25/04/04; full list of members (8 pages)
4 May 2003	Return made up to 25/04/03; full list of members (7 pages)
4 May 2003	Return made up to 25/04/03; full list of members (7 pages)
4 March 2003	Â£ nc 100/200 14/09/02 (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 March 2003	Â£ nc 100/200 14/09/02 (1 page)
4 March 2003	Ad 14/09/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
4 March 2003	Ad 14/09/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
13 June 2002	Ad 25/04/02-25/04/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2002	Ad 25/04/02-25/04/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

Hough Green Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire