Company NameMill Lane Garage Kingsley Limited
Company StatusActive
Company Number08556096
CategoryPrivate Limited Company
Incorporation Date4 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Philip Starkey
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Lane Garage Mill Lane
Kingsley
Frodsham
Cheshire
WA6 8JB
Director NameMrs Lucy Halpin
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(12 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House Farm Mill Lane
Kingsley
Frodsham
Cheshire
WA6 8JB
Director NameMr David William Starkey
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(12 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Ship Street
Frodsham
Cheshire
WA6 7NZ
Director NameMr Phillip Knowles Starkey
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(12 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House Farm Mill Lane
Kingsley
Frodsham
Cheshire
WA6 8JB

Location

Registered Address13 High Street
Weaverham
Northwich
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Philip Knowles Starkey
70.00%
Ordinary
20 at £1Lucy Halpin
20.00%
Ordinary
10 at £1David William Starkey
10.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

30 January 2024Micro company accounts made up to 31 May 2023 (5 pages)
1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
8 July 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
30 January 2022Micro company accounts made up to 31 May 2021 (5 pages)
10 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
17 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 May 2019 (5 pages)
17 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 May 2018 (5 pages)
7 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
15 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017Registered office address changed from 6 st John's Court Vicars Lane Chester CH1 1QE to 13 High Street Weaverham Northwich CW8 3HA on 15 June 2017 (1 page)
15 June 2017Registered office address changed from 6 st John's Court Vicars Lane Chester CH1 1QE to 13 High Street Weaverham Northwich CW8 3HA on 15 June 2017 (1 page)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(6 pages)
15 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
4 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 June 2014Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
25 June 2014Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
18 June 2014Appointment of Mr David William Starkey as a director (2 pages)
18 June 2014Appointment of Mrs Lucy Halpin as a director (2 pages)
18 June 2014Appointment of Mr Phillip Knowles Starkey as a director (2 pages)
18 June 2014Appointment of Mr David William Starkey as a director (2 pages)
18 June 2014Appointment of Mrs Lucy Halpin as a director (2 pages)
18 June 2014Appointment of Mr Phillip Knowles Starkey as a director (2 pages)
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
4 June 2013Incorporation (25 pages)
4 June 2013Incorporation (25 pages)