Royston Garages (Barnsley) Limited

Company Name	Royston Garages (Barnsley) Limited
Directors	Eric George Rigby and James Daniel Rigby
Company Status	Active
Company Number	01000871
Category	Private Limited Company
Incorporation Date	27 January 1971(53 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eric George Rigby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ferney Lee Unthank Lane Holmesfield Dronfield Derbyshire S18 7WF

Director Name	James Daniel Rigby
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(36 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferny Lee Unthank Lane Holmesfield Derbyshire S18 7WF

Secretary Name	Robert Ian Watson
Nationality	British
Status	Current
Appointed	12 December 2011(40 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Mr David Vincent Bell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1993)
Role	Quantity Surveyor
Correspondence Address	7 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PA

Director Name	Mr Kenneth Rusling
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 October 1996)
Role	Manager
Correspondence Address	324 Burton Road Monk Bretton Barnsley South Yorkshire S71 2PB

Secretary Name	Mr David Vincent Bell
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 1993)
Role	Company Director
Correspondence Address	7 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PA

Secretary Name	Mr Trevor Crowley
Nationality	British
Status	Resigned
Appointed	04 October 1993(22 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	74 Main Street Wombwell Barnsley South Yorkshire S73 8JU

Location

Registered Address	12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

3 January 1994	Delivered on: 14 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 November 1988	Delivered on: 18 November 1988 Persons entitled: National Westminster 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: Land on the east side of cross lane, royston, south yorkshire, title no. Syk 23913 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 February 1976	Delivered on: 15 March 1976 Satisfied on: 19 January 1994 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of cross lane royston bransley yorkshire title no. Syk 23913. Fully Satisfied
15 October 1971	Delivered on: 20 October 1971 Satisfied on: 19 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises at cross lane, royston, barnsley, yorkshire. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
1 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
18 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Director's details changed for Mr Eric George Rigby on 15 October 2014 (2 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Director's details changed for Mr Eric George Rigby on 15 October 2014 (2 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 December 2011	Appointment of Robert Ian Watson as a secretary (3 pages)
23 December 2011	Appointment of Robert Ian Watson as a secretary (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 December 2011	Termination of appointment of Trevor Crowley as a secretary (2 pages)
13 December 2011	Termination of appointment of Trevor Crowley as a secretary (2 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Director's details changed for James Daniel Rigby on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for James Daniel Rigby on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Eric George Rigby on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Eric George Rigby on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for James Daniel Rigby on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Eric George Rigby on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
15 November 2007	Return made up to 04/10/07; full list of members (3 pages)
15 November 2007	Return made up to 04/10/07; full list of members (3 pages)
16 October 2007	New director appointed (3 pages)
16 October 2007	New director appointed (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 November 2006	Return made up to 04/10/06; full list of members (2 pages)
20 November 2006	Return made up to 04/10/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 October 2005	Return made up to 04/10/05; full list of members (2 pages)
12 October 2005	Return made up to 04/10/05; full list of members (2 pages)
11 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2003	Return made up to 04/10/03; full list of members (6 pages)
20 October 2003	Return made up to 04/10/03; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 04/10/02; full list of members (6 pages)
30 October 2002	Return made up to 04/10/02; full list of members (6 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 October 2000	Return made up to 04/10/00; full list of members (6 pages)
23 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Return made up to 04/10/00; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 October 1999	Return made up to 04/10/99; full list of members (6 pages)
19 October 1999	Return made up to 04/10/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 04/10/98; no change of members (4 pages)
14 October 1998	Return made up to 04/10/98; no change of members (4 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1997	Return made up to 04/10/97; full list of members (6 pages)
5 November 1997	Return made up to 04/10/97; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
17 October 1996	Return made up to 04/10/96; full list of members (6 pages)
17 October 1996	Return made up to 04/10/96; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 January 1971	Incorporation (13 pages)
27 January 1971	Incorporation (13 pages)

Royston Garages (Barnsley) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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