Halfway Garage (Properties) Limited

Company Name	Halfway Garage (Properties) Limited
Directors	Steven Marshall and Anthony John Marshall
Company Status	Active
Company Number	00686792
Category	Private Limited Company
Incorporation Date	17 March 1961(63 years, 1 month ago)
Previous Name	Halfway Garage (Robin Hood) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Marshall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(35 years after company formation)
Appointment Duration	28 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Anthony John Marshall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(35 years after company formation)
Appointment Duration	28 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	Mr Steven Marshall
Status	Current
Appointed	31 August 2016(55 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Mr Ernest Marshall
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 1996)
Role	Motor Engineer
Correspondence Address	3 New Main Road Carlton Wakefield West Yorkshire Wf3

Director Name	Mr Trevor Marshall
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2002)
Role	Motor Engineer
Correspondence Address	2 Eastfield Drive Woodlesford Leeds West Yorkshire LS26 8SQ

Director Name	Mr Reginald Marshall
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 August 2016)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT

Secretary Name	Mr Trevor Marshall
Nationality	British
Status	Resigned
Appointed	11 June 1991(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	2 Eastfield Drive Woodlesford Leeds West Yorkshire LS26 8SQ

Secretary Name	Mr Reginald Marshall
Nationality	British
Status	Resigned
Appointed	10 February 1997(35 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT

Contact

Website	halfway-garageleeds.co.uk

Location

Registered Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mrs J.r. Wittimore 5.00% Ordinary C
945 at £1	Mr A.j. Marshall 47.25% Ordinary A
945 at £1	Mr S.j. Marshall 47.25% Ordinary B
5 at £1	Mrs J.a. Marshall 0.25% Ordinary E
4 at £1	Mrs Heather Marshall 0.20% Ordinary D
1 at £1	Mr Alistair Marshall 0.05% Ordinary F

Financials

Year	2014
Net Worth	£118,389
Cash	£14,372
Current Liabilities	£155,076

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

10 April 2003	Delivered on: 28 April 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wykebeck garage recovery house selby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 June 2001	Delivered on: 23 June 2001 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 assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 2001	Delivered on: 23 June 2001 Satisfied on: 3 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 509 leeds road robin hood wakefield (k/a half way garage). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 30 June 2022 (5 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
20 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from Unit 6a Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT to New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE on 24 September 2018 (1 page)
24 September 2018	Satisfaction of charge 3 in full (1 page)
21 September 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 September 2018	Micro company accounts made up to 30 June 2018 (5 pages)
4 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
26 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 December 2017	Director's details changed for Tony Marshall on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Tony Marshall on 20 December 2017 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
31 August 2016	Termination of appointment of Reginald Marshall as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Reginald Marshall as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Reginald Marshall as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Reginald Marshall as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Steven Marshall as a secretary on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Steven Marshall as a secretary on 31 August 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,000 (6 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,000 (6 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (6 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from Unit 9B Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Unit 9B Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 18 December 2012 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Director's details changed for Mr Steven Marshall on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Tony Marshall on 1 June 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Reginald Marshall on 1 June 2010 (1 page)
7 September 2010	Secretary's details changed for Mr Reginald Marshall on 1 June 2010 (1 page)
7 September 2010	Director's details changed for Tony Marshall on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Steven Marshall on 1 June 2010 (2 pages)
7 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Tony Marshall on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Steven Marshall on 1 June 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Reginald Marshall on 1 June 2010 (1 page)
7 September 2010	Director's details changed for Mr Reginald Marshall on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Reginald Marshall on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Reginald Marshall on 1 June 2010 (2 pages)
7 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Registered office address changed from Unit 5B Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Unit 5B Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 13 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 June 2009	Return made up to 11/06/09; full list of members (5 pages)
16 June 2009	Return made up to 11/06/09; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 July 2008	Return made up to 11/06/08; no change of members (7 pages)
16 July 2008	Return made up to 11/06/08; no change of members (7 pages)
5 September 2007	Registered office changed on 05/09/07 from: thorpe hill farm thorpe on the hill thorpe wakefield west yorkshire WF3 3BX (1 page)
5 September 2007	Registered office changed on 05/09/07 from: thorpe hill farm thorpe on the hill thorpe wakefield west yorkshire WF3 3BX (1 page)
12 July 2007	Return made up to 11/06/07; no change of members (7 pages)
12 July 2007	Return made up to 11/06/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 June 2006	Return made up to 11/06/06; full list of members (8 pages)
28 June 2006	Return made up to 11/06/06; full list of members (8 pages)
20 June 2005	Return made up to 11/06/05; full list of members (8 pages)
20 June 2005	Return made up to 11/06/05; full list of members (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 June 2004	Return made up to 11/06/04; full list of members (8 pages)
17 June 2004	Return made up to 11/06/04; full list of members (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Particulars of mortgage/charge (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 July 2002	Registered office changed on 10/07/02 from: 509 leeds road, robin hood, wakefield WF3 3AL (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 509 leeds road, robin hood, wakefield WF3 3AL (1 page)
1 July 2002	Resolutions RES13 ‐ Divided/restructure cap 12/06/02 (1 page)
1 July 2002	Resolutions RES13 ‐ Divided/restructure cap 12/06/02 (1 page)
14 June 2002	Return made up to 11/06/02; full list of members (9 pages)
14 June 2002	Return made up to 11/06/02; full list of members (9 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 11/06/01; full list of members (8 pages)
25 June 2001	Return made up to 11/06/01; full list of members (8 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 11/06/00; full list of members (8 pages)
29 June 2000	Return made up to 11/06/00; full list of members (8 pages)
25 June 1999	Return made up to 11/06/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1997	Return made up to 11/06/97; full list of members (8 pages)
16 July 1997	Return made up to 11/06/97; full list of members (8 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
4 July 1996	Return made up to 11/06/96; no change of members (4 pages)
4 July 1996	Return made up to 11/06/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 March 1991	Certificate of incorporation (1 page)
17 March 1991	Certificate of incorporation (1 page)

Halfway Garage (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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