• UK
  • HELSTON GARAGES LIMITED - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom

Company Information

Company registration number
00703021
Company Status
LIVE
Country
United Kingdom
Registered Address
Vertu House Fifth Avenue Business Park
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA
United Kingdom
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom UK

Management

Managing Directors
ANDERSON, Karen
CRANE, David Paul
FORRESTER, Robert Thomas
GIBBINGS, Mark Louis
Company secretaries
LOOSE, Nicola Jane Carrington

Company Details

Type of Business
ltd
Incorporated
1961-09-12
Age Of Company
1961-09-12 62 years
SIC/NACE
45111

Ownership

Beneficial Owners
-
-
-
Helston Garages Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-06-20
Annual Return
Due Date: 2023-07-14
Last Date: 2022-06-30

HELSTON GARAGES LIMITED Company Description

HELSTON GARAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 00703021. Its current trading status is "live". It was registered 1961-09-12. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at Vertu House Fifth Avenue Business Park .
More information

Get HELSTON GARAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Helston Garages Limited - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom

1961-09-12 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

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  • change-account-reference-date-company-current-extended (2023-01-12) - AA01

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  • resolution (2023-01-03) - RESOLUTIONS

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  • memorandum-articles (2023-01-03) - MA

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  • cessation-of-a-person-with-significant-control (2022-06-29) - PSC07

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  • accounts-with-accounts-type-full (2022-04-25) - AA

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • resolution (2022-01-08) - RESOLUTIONS

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  • memorandum-articles (2022-01-08) - MA

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01

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  • cessation-of-a-person-with-significant-control (2022-12-21) - PSC07

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-12-21) - AP03

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • mortgage-satisfy-charge-full (2022-12-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01

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  • mortgage-satisfy-charge-full (2022-11-28) - MR04

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  • mortgage-satisfy-charge-full (2022-11-18) - MR04

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2022-06-29) - PSC02

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • change-person-director-company-with-change-date (2021-02-12) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01

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  • mortgage-satisfy-charge-full (2018-05-25) - MR04

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  • mortgage-satisfy-charge-full (2018-09-04) - MR04

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01

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  • mortgage-satisfy-charge-full (2018-06-06) - MR04

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-14) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-10) - MR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • mortgage-satisfy-charge-full (2014-11-17) - MR04

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  • accounts-with-accounts-type-full (2014-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • termination-director-company-with-name (2012-11-08) - TM01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • legacy (2010-08-11) - MG02

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  • accounts-with-accounts-type-full (2010-07-26) - AA

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  • legacy (2010-07-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • legacy (2009-07-14) - 363a

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  • legacy (2009-09-07) - 288b

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  • legacy (2009-07-14) - 287

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  • legacy (2009-12-14) - MG02

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  • appoint-person-secretary-company-with-name (2009-12-02) - AP03

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  • accounts-with-accounts-type-full (2009-09-20) - AA

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  • accounts-with-accounts-type-full (2008-09-12) - AA

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-07-17) - 363a

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  • auditors-resignation-company (2006-12-19) - AUD

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  • accounts-with-accounts-type-full (2006-08-10) - AA

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  • legacy (2006-07-11) - 363a

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  • legacy (2005-05-25) - 403a

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-07-26) - 363a

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  • accounts-with-accounts-type-full (2005-07-14) - AA

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  • legacy (2004-10-22) - 395

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  • auditors-resignation-company (2004-10-19) - AUD

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  • accounts-with-accounts-type-full (2004-10-12) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2003-05-10) - 395

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  • accounts-with-accounts-type-full (2003-08-06) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-04-11) - 288b

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  • legacy (2003-03-05) - 288a

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  • accounts-with-accounts-type-full (2002-10-15) - AA

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  • legacy (2002-08-01) - 363s

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  • legacy (2002-05-29) - 395

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  • legacy (2002-02-20) - 288a

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  • legacy (2001-12-12) - 288a

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  • legacy (2001-11-04) - 288b

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-07-29) - 363s

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  • accounts-with-accounts-type-full (2001-07-20) - AA

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  • accounts-with-accounts-type-full-group (2001-06-28) - AA

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  • legacy (2000-07-28) - 363s

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  • legacy (1999-07-08) - 363s

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  • legacy (1999-11-19) - 395

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1998-07-30) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-29) - AA

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  • legacy (1998-05-16) - 403a

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-07-17) - 363s

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  • legacy (1996-02-29) - 395

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  • legacy (1996-05-24) - 395

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  • legacy (1996-08-02) - 363s

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  • legacy (1996-08-05) - 395

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  • accounts-with-accounts-type-full (1996-10-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-22) - 288

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-05) - AA

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  • legacy (1995-10-07) - 395

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  • legacy (1995-11-10) - 403a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-10) - 395

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  • legacy (1994-03-23) - 395

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  • legacy (1994-08-04) - 363s

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • accounts-with-accounts-type-full-group (1993-11-11) - AA

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  • legacy (1993-08-02) - 363s

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  • legacy (1992-07-24) - 363s

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  • legacy (1992-06-09) - 395

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  • accounts-with-accounts-type-full-group (1992-04-28) - AA

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  • legacy (1992-04-21) - 395

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  • accounts-with-accounts-type-full-group (1991-08-23) - AA

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  • legacy (1991-08-23) - 363b

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  • accounts-with-accounts-type-full-group (1990-09-19) - AA

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  • legacy (1990-09-19) - 363

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  • legacy (1990-02-19) - 288

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  • legacy (1989-06-08) - 288

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  • legacy (1989-07-05) - 363

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  • accounts-with-accounts-type-full (1989-07-05) - AA

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  • legacy (1989-12-01) - 395

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  • legacy (1989-12-14) - 395

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  • accounts-with-accounts-type-full-group (1988-12-08) - AA

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  • legacy (1988-12-08) - 363

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  • legacy (1988-07-04) - 395

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  • legacy (1987-10-27) - 403a

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  • accounts-with-accounts-type-full (1987-10-07) - AA

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  • legacy (1987-10-07) - 363

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  • legacy (1987-07-13) - 395

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  • accounts-with-accounts-type-full (1986-09-12) - AA

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  • legacy (1986-09-12) - 363

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  • miscellaneous (1961-09-12) - MISC

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  • certificate-change-of-name-company (1961-12-12) - CERTNM

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