Company NameWhartons Lake Garage Limited
DirectorsPeter John Pennington and Angela Pennington
Company StatusActive
Company Number04884943
CategoryPrivate Limited Company
Incorporation Date2 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Peter John Pennington
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhartons Lake Cottage Norley Road
Newton
Frodsham
Cheshire
WA6 6TT
Director NameMrs Angela Pennington
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(14 years, 1 month after company formation)
Appointment Duration6 years, 5 months
RoleAuthorised Examiners Designated Manager
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
SK11 6SR
Director NamePaul Beales
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Malpas Close
Rudheath
Northwich
CW9 7BQ
Secretary NamePaul Beales
NationalityBritish
StatusResigned
Appointed02 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Malpas Close
Rudheath
Northwich
CW9 7BQ

Location

Registered Address1 Park Street
Macclesfield
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£55,333
Cash£5,333
Current Liabilities£95,060

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Charges

20 November 2003Delivered on: 22 November 2003
Persons entitled: Hsbc 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

Filing History

21 January 2021Micro company accounts made up to 30 September 2020 (5 pages)
3 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
3 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
27 November 2017Satisfaction of charge 1 in full (1 page)
27 November 2017Satisfaction of charge 1 in full (1 page)
18 October 2017Termination of appointment of Paul Beales as a secretary on 17 October 2017 (1 page)
18 October 2017Appointment of Mrs Angela Pennington as a director on 17 October 2017 (2 pages)
18 October 2017Appointment of Mrs Angela Pennington as a director on 17 October 2017 (2 pages)
18 October 2017Termination of appointment of Paul Beales as a director on 17 October 2017 (1 page)
18 October 2017Termination of appointment of Paul Beales as a director on 17 October 2017 (1 page)
18 October 2017Termination of appointment of Paul Beales as a secretary on 17 October 2017 (1 page)
5 September 2017Cessation of Paul Beales as a person with significant control on 5 September 2017 (1 page)
5 September 2017Cessation of Paul Beales as a person with significant control on 4 August 2017 (1 page)
5 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
5 September 2017Cessation of Paul Beales as a person with significant control on 4 August 2017 (1 page)
5 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
1 December 2016Micro company accounts made up to 30 September 2016 (5 pages)
1 December 2016Micro company accounts made up to 30 September 2016 (5 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
30 November 2015Micro company accounts made up to 30 September 2015 (6 pages)
30 November 2015Micro company accounts made up to 30 September 2015 (6 pages)
25 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(5 pages)
25 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
(5 pages)
1 December 2014Micro company accounts made up to 30 September 2014 (6 pages)
1 December 2014Micro company accounts made up to 30 September 2014 (6 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20
(5 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20
(5 pages)
22 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20
(5 pages)
11 September 2014Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 11 September 2014 (2 pages)
11 September 2014Registered office address changed from 33 Chester Road West Queensferry Flintshire CH5 1SA to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 11 September 2014 (2 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20
(5 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20
(5 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20
(5 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
7 September 2012Director's details changed for Peter John Pennington on 1 September 2012 (2 pages)
7 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2012Director's details changed for Peter John Pennington on 1 September 2012 (2 pages)
7 September 2012Director's details changed for Peter John Pennington on 1 September 2012 (2 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 September 2010Director's details changed for Peter John Pennington on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Beales on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Beales on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Peter John Pennington on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Peter John Pennington on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Paul Beales on 2 September 2010 (2 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 September 2009Return made up to 02/09/09; full list of members (4 pages)
3 September 2009Return made up to 02/09/09; full list of members (4 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 September 2008Return made up to 02/09/08; full list of members (4 pages)
5 September 2008Return made up to 02/09/08; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 September 2007Return made up to 02/09/07; full list of members (2 pages)
6 September 2007Return made up to 02/09/07; full list of members (2 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 October 2006Return made up to 02/09/06; full list of members (7 pages)
3 October 2006Return made up to 02/09/06; full list of members (7 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 November 2005Return made up to 02/09/05; full list of members (7 pages)
9 November 2005Return made up to 02/09/05; full list of members (7 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004Return made up to 02/09/04; full list of members (7 pages)
5 October 2004Return made up to 02/09/04; full list of members (7 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2003Incorporation (12 pages)
2 September 2003Incorporation (12 pages)