STATION GARAGE (DAGENHAM) LIMITED
| Status | ACTIVE |
| Company No. | 03325331 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1997 |
| Age | 27 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
STATION GARAGE (DAGENHAM) LIMITED is an active private limited company with number 03325331. It was incorporated 27 years, 1 month, 26 days ago, on 27 February 1997. The company address is Unit D Unit D, Tolleshunt Major, CM9 8LZ, Essex, England.
Company Fillings
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raymond Allen Calcutt
Change date: 2022-04-01
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-01
Psc name: Rita Victoria Calcutt
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond Allen Calcutt
Notification date: 2019-12-14
Documents
Cessation of a person with significant control
Date: 20 Jun 2022
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lewis Norman Calcutt
Cessation date: 2019-12-14
Documents
Cessation of a person with significant control
Date: 20 Jun 2022
Action Date: 14 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-14
Psc name: Bradley Raymond Calcutt
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Change person secretary company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-14
Officer name: Mrs Rita Victoria Calcutt
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Norman Calcutt
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-02
Officer name: Mr Raymond Allen Calcutt
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-17
Officer name: Mr Raymond Allan Calcutt
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-17
Psc name: Mr Bradley Raymond Calcutt
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
New address: Unit D Beckingham Business Park Tolleshunt Major Essex CM9 8LZ
Old address: 199 New Road Rainham Essex RM13 8SJ
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Bradley Raymond Calcutt
Documents
Termination secretary company with name termination date
Date: 23 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-13
Officer name: Raymond Allan Calcutt
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis Norman Calcutt
Termination date: 2019-12-13
Documents
Appoint person secretary company with name date
Date: 22 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-13
Officer name: Mrs Rita Victoria Calcutt
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Allan Calcutt
Appointment date: 2019-12-13
Documents
Change person secretary company with change date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Raymond Allan Calcutt
Change date: 2020-04-20
Documents
Change person secretary company
Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address
Date: 23 May 2014
Action Date: 23 May 2014
Category: Address
Type: AD01
Old address: 199 New Road Rainham Essex RM11 3AT
Change date: 2014-05-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Change registered office address company with date old address
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Address
Type: AD01
Old address: Station Garage Gale Street Dagenham Essex RM9 4NU
Change date: 2014-01-29
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lewis Norman Calcutt
Change date: 2011-02-27
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 27 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-27
Officer name: Bradley Calcutt
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Calcutt
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 10 Apr 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bradley Calcutt
Change date: 2009-04-10
Documents
Annual return company with made up date
Date: 08 Dec 2009
Action Date: 27 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-27
Documents
Administrative restoration company
Date: 20 Nov 2009
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 09 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/06; full list of members
Documents
Legacy
Date: 13 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 29 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/04; full list of members
Documents
Legacy
Date: 23 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 09 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/02 to 30/04/02
Documents
Legacy
Date: 26 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 14 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/01; full list of members
Documents
Resolution
Date: 11 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 03 Apr 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Resolution
Date: 03 Apr 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/00; full list of members
Documents
Accounts with made up date
Date: 13 Apr 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Resolution
Date: 25 Feb 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/99; no change of members
Documents
Legacy
Date: 29 Apr 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Apr 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 05 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Resolution
Date: 22 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/98; full list of members
Documents
Legacy
Date: 06 Jan 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/98 to 31/03/98
Documents
Legacy
Date: 20 Nov 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 27 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
BARCLAYS INVESTMENT MANAGEMENT LIMITED
1 CHURCHILL PLACE,,E14 5HP
| Number: | 01996052 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVE TOTTERDELL ELECTRICAL LIMITED
LLOYDS BANK CHAMBERS, HIGH,DEVON,EX17 3AH
| Number: | 06193667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
940 GREEN LANES,WINCHMORE HILL,N21 2AD
| Number: | 01603592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIMECOURT,SOUTH MOLTON,EX36 3LH
| Number: | OC420252 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
R B POLYURETHANE CONSULTING LIMITED
1 HEREVALE HALL DRIVE,BURY,BL0 9RF
| Number: | 09024327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1/2 35 TAITS LANE,DUNDEE,DD2 1DZ
| Number: | SL022419 |
| Status: | ACTIVE |
| Category: | Limited Partnership |