| Company Name | Southella Garage Limited |
|---|---|
| Directors | Colin Malcolm Harrison and Marie Harrison |
| Company Status | Active |
| Company Number | 06016107 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 4 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 | Mr Colin Malcolm Harrison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 46 Mill Lane Kirk Ella Hull East Yorkshire HU10 7JE |
| Director Name | Mrs Marie Harrison |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Mill Lane Kirk Ella Hull East Yorkshire HU10 7JE |
| Secretary Name | Mrs Marie Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Mill Lane Kirk Ella Hull East Yorkshire HU10 7JE |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Manor House Ryehill Hull HU12 9NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Thorngumbald |
| Ward | South West Holderness |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,406 |
| Cash | £1,871 |
| Current Liabilities | £1,193 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 December 2010 | Director's details changed for Miss Marie Harrison on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for Miss Marie Harrison on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for Miss Marie Harrison on 3 December 2010 (1 page) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 January 2010 | Director's details changed for Miss Marie Harrison on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Miss Marie Harrison on 1 October 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Mr Colin Malcolm Harrison on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Mr Colin Malcolm Harrison on 1 October 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Miss Marie Harrison on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Mr Colin Malcolm Harrison on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 September 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 5 September 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 13 December 2006 | Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2006 | Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | New director appointed (1 page) |
| 8 December 2006 | New secretary appointed;new director appointed (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed;new director appointed (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Incorporation (14 pages) |
| 1 December 2006 | Incorporation (14 pages) |