| Company Name | OWEN & Pierce Garages Limited |
|---|---|
| Director | David Anthony Owen |
| Company Status | Active |
| Company Number | 04486113 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months 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 | Mr David Anthony Owen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | A&A Garage Bagillt Street Holywell Flintshire CH8 7TR Wales |
| Secretary Name | Mr David Anthony Owen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | A&A Garage Bagillt Street Holywell Flintshire CH8 7TR Wales |
| Director Name | Ainsley Pierce |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | 26 Bro Deg Flint Flintshire CH6 5XW Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01352 710216 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | A&A Garage Bagillt Street Holywell Flintshire CH8 7TR Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 100 at £1 | David Antony Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,539 |
| Cash | £1,000 |
| Current Liabilities | £36,337 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for David Anthony Owen on 1 July 2012 (2 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 January 2009 | Appointment terminated director ainsley pierce (1 page) |
| 16 January 2009 | Appointment terminated director ainsley pierce (1 page) |
| 14 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 17 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 17 October 2002 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 17 October 2002 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Incorporation (18 pages) |
| 15 July 2002 | Incorporation (18 pages) |