| Company Name | Bridlington County Garages Limited |
|---|---|
| Director | David Clifford Watts |
| Company Status | Active |
| Company Number | 00632662 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1959(64 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr David Clifford Watts |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(32 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | General Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Carnaby Bridlington East Yorkshire YO16 4UW |
| Secretary Name | Mr Paul Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2008(49 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitelands Driffield East Yorkshire YO25 5YW |
| Director Name | Mrs Irene Watts |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(32 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 February 1992) |
| Role | Company Director |
| Correspondence Address | 36 Easton Road Bridlington North Humberside YO16 4DA |
| Director Name | Mr Robert Wyndham Watts |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(32 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 26 March 2000) |
| Role | Company Director |
| Correspondence Address | Temple Farm Carnaby Bridlington East Yorkshire YO16 4UN |
| Secretary Name | Mr Kevin Adamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(32 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 12 September 2008) |
| Role | Company Director |
| Correspondence Address | Leys 146 Queensgate Bridlington East Yorkshire YO16 6RW |
Contact
| Website | wcwatts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01262 675383 |
| Telephone region | Bridlington |
Location
| Registered Address | Watts House Carnaby Ind. Estate, Lancaster Road Carnaby Bridlington East Riding Of Yorkshire YO15 3QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Carnaby |
| Ward | East Wolds and Coastal |
| Built Up Area | Carnaby |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 35 at £1 | Robert Watts Family Trust 41.18% Ordinary |
|---|---|
| 10 at £1 | D.c. Watts 11.76% Ordinary |
| 10 at £1 | Executors Of I. Watts 11.76% Ordinary |
| 10 at £1 | Executors Of W.c. Watts 11.76% Ordinary |
| 10 at £1 | Mrs C.a. Lindley 11.76% Ordinary |
| 10 at £1 | Mrs J. Usher 11.76% Ordinary |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 January 1993 | Delivered on: 18 January 1993 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. 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. Fully Satisfied |
|---|---|
| 12 July 1956 | Delivered on: 18 February 1960 Persons entitled: Regent Oil Co. LTD. Classification: Legal charge Secured details: £1876 (owing). Particulars: 120 scarborough road and county garage bridlington. Yorks. Outstanding |
Filing History
| 11 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 30 March 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 30 March 2018 (6 pages) |
| 31 January 2018 | Current accounting period extended from 31 March 2017 to 30 March 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 1 December 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 1 December 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 December 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 October 2008 | Appointment terminated secretary kevin adamson (1 page) |
| 22 October 2008 | Appointment terminated secretary kevin adamson (1 page) |
| 9 October 2008 | Secretary appointed mr paul thompson (1 page) |
| 9 October 2008 | Secretary appointed mr paul thompson (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 1 March 2006 | Return made up to 21/12/05; full list of members
|
| 1 March 2006 | Return made up to 21/12/05; full list of members
|
| 15 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 10 January 2005 | Return made up to 21/12/04; no change of members (6 pages) |
| 10 January 2005 | Return made up to 21/12/04; no change of members (6 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 12 February 2004 | Return made up to 21/12/03; no change of members (6 pages) |
| 12 February 2004 | Return made up to 21/12/03; no change of members (6 pages) |
| 27 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 27 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 22 January 2003 | Return made up to 21/12/02; full list of members
|
| 22 January 2003 | Return made up to 21/12/02; full list of members
|
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 19 October 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 19 October 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Return made up to 21/12/00; full list of members
|
| 1 February 2001 | Return made up to 21/12/00; full list of members
|
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 January 2000 | Return made up to 21/12/99; full list of members
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| 18 January 2000 | Return made up to 21/12/99; full list of members
|
| 27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 6 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 January 1997 | Return made up to 21/12/96; no change of members
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| 2 January 1997 | Return made up to 21/12/96; no change of members
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| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |