| Company Name | Peter Garth Auto Refinishing Limited |
|---|---|
| Director | Peter Garth |
| Company Status | Active |
| Company Number | 03680080 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Peter Garth |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Auto Refinisher |
| Country of Residence | England |
| Correspondence Address | 7 The Rydales Hull HU5 1QD |
| Director Name | Mrs Marlene Garth |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 492 Southcoates Lane Hull HU9 3UB |
| Secretary Name | Mrs Marlene Garth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 492 Southcoates Lane Hull HU9 3UB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Website | www.petergarthltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 882747 |
| Telephone region | Hull |
Location
| Registered Address | Riverview Road Beverley North Humberside HU17 0LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,403 |
| Cash | £118,657 |
| Current Liabilities | £137,324 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 December 2022 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 June 2022 | Director's details changed for Mr Peter Garth on 5 February 2019 (2 pages) |
| 9 June 2022 | Change of details for Mr Peter Garth as a person with significant control on 5 February 2019 (2 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 25 March 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 23 November 2020 | Termination of appointment of Marlene Garth as a director on 18 September 2020 (1 page) |
| 23 November 2020 | Termination of appointment of Marlene Garth as a secretary on 18 September 2020 (1 page) |
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Marlene Garth on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Marlene Garth on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Marlene Garth on 1 February 2010 (2 pages) |
| 17 September 2009 | Partial exemption accounts made up to 31 December 2008 (6 pages) |
| 17 September 2009 | Partial exemption accounts made up to 31 December 2008 (6 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 March 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 5 March 2004 | Return made up to 08/12/03; full list of members (8 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members
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| 14 December 1999 | Return made up to 08/12/99; full list of members
|
| 15 December 1998 | Registered office changed on 15/12/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Incorporation (16 pages) |
| 8 December 1998 | Incorporation (16 pages) |