| Company Name | Birchwood Garage (Beverley) Limited |
|---|---|
| Directors | Sandra Jayne Reed and Stephen Reed |
| Company Status | Active |
| Company Number | 05186745 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Sandra Jayne Reed |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 15-17 Priory House Priory Road Beverley East Yorkshire HU17 0EW |
| Director Name | Mr Stephen Reed |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Unit 15-17 Priory House Priory Road Beverley East Yorkshire HU17 0EW |
| Secretary Name | Mrs Sandra Jayne Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 15-17 Priory House Priory Road Beverley East Yorkshire HU17 0EW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sandra Jayne Reed 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,925 |
| Cash | £111,930 |
| Current Liabilities | £164,471 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 13 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 12 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 21 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 July 2017 | Change of details for Mrs Sandra Jayne Reed as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Change of details for Mrs Sandra Jayne Reed as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Stephen Reed as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 July 2017 | Change of details for Mr Stephen Reed as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 July 2013 | Secretary's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Director's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Stephen Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Stephen Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Secretary's details changed for Sandra Jayne Reed on 7 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Stephen Reed on 7 July 2013 (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 July 2010 | Director's details changed for Sandra Jayne Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Sandra Jayne Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Stephen Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Stephen Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Stephen Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Sandra Jayne Reed on 6 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 July 2008 | Director and secretary's change of particulars / sandra reed / 22/07/2004 (1 page) |
| 8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 July 2008 | Director and secretary's change of particulars / sandra reed / 22/07/2004 (1 page) |
| 8 July 2008 | Director's change of particulars / stephen reed / 22/07/2004 (1 page) |
| 8 July 2008 | Director's change of particulars / stephen reed / 22/07/2004 (1 page) |
| 8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson LIMITED medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 12 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson LIMITED medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 12 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 July 2005 | Return made up to 07/07/05; full list of members
|
| 21 July 2005 | Return made up to 07/07/05; full list of members
|
| 6 October 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 6 October 2004 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 31 August 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | Incorporation (19 pages) |
| 22 July 2004 | Incorporation (19 pages) |