Company NameHigh Garrett Service Station Limited
DirectorBoyd Adrian Bright
Company StatusActive
Company Number06746008
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Boyd Adrian Bright
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleGarage Owner
Country of ResidenceEngland
Correspondence Address108 Kynaston Road
Panfield
Braintree
Essex
CM7 5BE
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2008(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Boyd Adrian Bright
100.00%
Ordinary

Financials

Year2014
Net Worth£44,117
Cash£46,503
Current Liabilities£36,833

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

21 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 December 2018 (6 pages)
17 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
20 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(3 pages)
6 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
15 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Boyd Adrian Bright on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Boyd Adrian Bright on 27 November 2009 (2 pages)
16 January 2009Director's change of particulars / boyd bright / 06/01/2009 (1 page)
16 January 2009Director's change of particulars / boyd bright / 06/01/2009 (1 page)
2 December 2008Director appointed boyd adrian bright (2 pages)
2 December 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 December 2008Director appointed boyd adrian bright (2 pages)
2 December 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
11 November 2008Appointment terminated director elizabeth davies (1 page)
11 November 2008Incorporation (13 pages)
11 November 2008Incorporation (13 pages)
11 November 2008Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 November 2008Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 November 2008Appointment terminated director elizabeth davies (1 page)