Station Garage (Knutsford) Limited

Company Name	Station Garage (Knutsford) Limited
Directors	John Edward Groves and Deborah Anne Groves
Company Status	Active
Company Number	04872050
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 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 John Edward Groves
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	5 Wellgreen Close Hale Altrincham Cheshire WA15 8PT

Secretary Name	Mrs Deborah Anne Groves
Status	Current
Appointed	28 February 2010(6 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	King Street Knutsford Cheshire WA16 8BW

Director Name	Mrs Deborah Anne Groves
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Well Green Close Hale Altrincham Cheshire WA15 8PT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Warburton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Motor Engineer
Correspondence Address	27 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Ian Edward Wrench
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Motor Engineer
Correspondence Address	Freshfield West Lane Lymm Cheshire WA13 0TW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ian Warburton
Nationality	British
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Contact

Website	stationgarageknutsford.co.uk
Email address	[email protected]
Telephone	01565 633341
Telephone region	Knutsford

Location

Registered Address	King Street Knutsford Cheshire WA16 8BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

200 at £1	Deborah Anne Groves 50.00% Ordinary
200 at £1	John Edward Groves 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,786
Cash	£1,065
Current Liabilities	£66,450

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

16 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
11 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 400 (4 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 400 (4 pages)
3 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 400 (4 pages)
3 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 400 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 400 (4 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 400 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 July 2011	Appointment of Mrs Deborah Anne Groves as a director (2 pages)
12 July 2011	Appointment of Mrs Deborah Anne Groves as a director (2 pages)
24 August 2010	Director's details changed for John Edward Groves on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for John Edward Groves on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 March 2010	Appointment of Mrs Deborah Anne Groves as a secretary (1 page)
24 March 2010	Termination of appointment of Ian Warburton as a director (1 page)
24 March 2010	Termination of appointment of Ian Warburton as a secretary (1 page)
24 March 2010	Termination of appointment of Ian Warburton as a secretary (1 page)
24 March 2010	Appointment of Mrs Deborah Anne Groves as a secretary (1 page)
24 March 2010	Termination of appointment of Ian Warburton as a director (1 page)
1 September 2009	Return made up to 20/08/09; full list of members (4 pages)
1 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 October 2008	Return made up to 20/08/08; full list of members (7 pages)
10 October 2008	Return made up to 20/08/08; full list of members (7 pages)
18 September 2007	Return made up to 20/08/07; full list of members (7 pages)
18 September 2007	Return made up to 20/08/07; full list of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 February 2007	Ad 01/02/06--------- Â£ si 50@1 (2 pages)
26 February 2007	Ad 01/02/06--------- Â£ si 50@1 (2 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
21 September 2006	Return made up to 20/08/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2005	Director resigned (1 page)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 May 2005	Ad 01/05/05-01/05/05 Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
27 May 2005	Ad 01/05/05-01/05/05 Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
15 September 2004	Return made up to 20/08/04; full list of members (7 pages)
15 September 2004	Return made up to 20/08/04; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
8 July 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 August 2003	Incorporation (18 pages)
20 August 2003	Incorporation (18 pages)

Station Garage (Knutsford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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