Busby Stoop Garage Limited

Company Name	Busby Stoop Garage Limited
Directors	Wayne Anthony Sowden and Catherine Ross
Company Status	Active
Company Number	06311416
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Wayne Anthony Sowden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Car Retailer
Country of Residence	England
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Secretary Name	Catherine Ross
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Director Name	Miss Catherine Ross
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Director Name	Mr Vinod Kumar Makwana
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Role	Car Retailer
Country of Residence	England
Correspondence Address	160 Shadwell Lane Leeds West Yorkshire LS17 8AD

Contact

Website	busbystoopgarage.com
Telephone	01845 587232
Telephone region	Thirsk

Location

Registered Address	Busby Stoop Garage Busby Stoop Thirsk YO7 4EQ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Carlton Miniott
Ward	Thirsk
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Vinod Makwana 50.00% Ordinary
1 at £1	Catherine Ross 25.00% Ordinary
1 at £1	Wayne Anthony Sowden 25.00% Ordinary

Financials

Year	2014
Net Worth	£52,968
Cash	£58,839
Current Liabilities	£363,798

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

14 March 2011	Delivered on: 16 March 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 March 2011

Delivered on: 16 March 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 February 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
5 June 2023	Director's details changed for Miss Catherine Ross on 5 June 2023 (2 pages)
5 June 2023	Change of details for Miss Catherine Ross as a person with significant control on 5 June 2023 (2 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
23 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 January 2019	Director's details changed for Miss Catherine Ross on 30 January 2019 (2 pages)
30 January 2019	Secretary's details changed for Catherine Ross on 30 January 2019 (1 page)
30 January 2019	Change of details for Miss Catherine Ross as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Change of details for Mr Wayne Anthony Sowden as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Wayne Anthony Sowden on 30 January 2019 (2 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
18 June 2018	Appointment of Miss Catherine Ross as a director on 14 June 2017 (2 pages)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
13 July 2017	Cessation of Vinod Makwana as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Vinod Makwana as a person with significant control on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Vinod Makwana as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Vinod Makwana as a director on 14 June 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
27 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
7 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
23 June 2011	Secretary's details changed for Catherine Ross on 13 January 2011 (2 pages)
23 June 2011	Director's details changed for Wayne Anthony Sowden on 13 January 2011 (2 pages)
23 June 2011	Director's details changed for Wayne Anthony Sowden on 13 January 2011 (2 pages)
23 June 2011	Secretary's details changed for Catherine Ross on 13 January 2011 (2 pages)
23 June 2011	Director's details changed (2 pages)
23 June 2011	Director's details changed (2 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 October 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 12/07/09; full list of members (4 pages)
24 September 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 August 2008	Return made up to 12/07/08; full list of members (4 pages)
7 August 2008	Return made up to 12/07/08; full list of members (4 pages)
29 July 2008	Secretary's change of particulars / catherine sowden / 29/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / catherine sowden / 29/07/2008 (1 page)
29 August 2007	Ad 12/07/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
29 August 2007	Ad 12/07/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
12 July 2007	Incorporation (19 pages)
12 July 2007	Incorporation (19 pages)