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GARAGE 57 LTD

GARAGE 57 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARAGE 57 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09327295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARAGE 57 LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARAGE 57 LTD located?

    Registered Office Address
    Unit 4 Jl Enterprise Park
    WA3 6HG Rixton
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARAGE 57 LTD?

    Previous Company Names
    Company NameFromUntil
    SPARE WHEEL SHOP LIMITEDNov 25, 2014Nov 25, 2014

    What are the latest accounts for GARAGE 57 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GARAGE 57 LTD?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for GARAGE 57 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 25, 2023 with updates

    		5 pagesCS01

    Notification of Tracey Cotton as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Change of details for Mr James Anthony Cotton as a person with significant control on Mar 31, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed spare wheel shop LIMITED\certificate issued on 01/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2022

    		RES15

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS England to Unit 4 Jl Enterprise Park Rixton Cheshire WA3 6HG on Dec 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD to 160 Elliott Street Tyldesley Manchester M29 8DS on Dec 14, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GARAGE 57 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, James Anthony
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		Director
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		EnglandBritishDirector90936960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARAGE 57 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Cotton
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		Mar 31, 2023
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Anthony Cotton
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		Apr 06, 2016
    Hob Hey Lane
    Culcheth
    WA3 4NQ Warrington
    The Old Chapel
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0