Hatfields Garages Limited in Denby Dale Road WAKEFIELD - WF2 7AW

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Hatfields Garages Limited WAKEFIELD

Hatfields Garages started in year 1991 as Private Limited Company with registration number 02670208. The Hatfields Garages company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wakefield at Jaguar House Calder Island Way. Postal code: WF2 7AW. Since Tue, 16th Dec 2008 Hatfields Garages Limited is no longer carrying the name Jaguar House (warrington).

At present there are 3 directors in the the firm, namely Philip B., Gareth W. and John W.. In addition one secretary - Justin W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gareth W. who worked with the the firm until 1 June 1996.

Hatfields Garages Limited Address / Contact

Office Address	Jaguar House Calder Island Way
Office Address2	Denby Dale Road
Town	Wakefield
Post code	WF2 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670208
Date of Incorporation	Wed, 11th Dec 1991
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Philip B.

Position: Director

Appointed: 14 March 2022

Justin W.

Position: Secretary

Appointed: 01 June 1996

Gareth W.

Position: Director

Appointed: 11 December 1991

John W.

Position: Director

Appointed: 11 December 1991

David G.

Position: Director

Appointed: 11 December 1991

Resigned: 13 July 1994

Gareth W.

Position: Secretary

Appointed: 11 December 1991

Resigned: 01 June 1996

Justin W.

Position: Director

Appointed: 11 December 1991

Resigned: 19 July 2016

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1991

Resigned: 11 December 1991

John F.

Position: Director

Appointed: 11 December 1991

Resigned: 16 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Gareth W. This PSC and has 75,01-100% shares.

Gareth W.

Notified on	11 December 2016
Nature of control:	75,01-100% shares

Company previous names

Jaguar House (warrington)	December 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31

Balance Sheet
Debtors	100	100

Other
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 7th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 7th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 11th, July 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 21st, July 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 6th, August 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 20th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 31st, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2014 filed on: 24th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (1 page)
SH01	Capital declared on Wed, 18th Dec 2013: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2013 filed on: 27th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Jan 2012 filed on: 10th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Jan 2011 filed on: 30th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jan 2010 filed on: 17th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 14th, July 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 14th, July 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 25th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 25th, November 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 15th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 8th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 8th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Dec 1997 with complete member list filed on: 15th, December 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Dec 1997 with complete member list filed on: 15th, December 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Dec 1997	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 17th Dec 1996 with complete member list filed on: 17th, December 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th Dec 1996 with complete member list filed on: 17th, December 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, June 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 1995 with complete member list filed on: 21st, December 1995	annual return	Free Download (14 pages)
363s	Annual return drawn up to Thu, 21st Dec 1995 with complete member list filed on: 21st, December 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, June 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 20th Dec 1994 with complete member list filed on: 20th, December 1994	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 20th Dec 1994 with complete member list filed on: 20th, December 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, June 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, June 1994	accounts
363s	Annual return drawn up to Mon, 13th Dec 1993 with complete member list filed on: 13th, December 1993	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 13th Dec 1993 with complete member list filed on: 13th, December 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, July 1993	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, July 1993	accounts
363s	Annual return drawn up to Tue, 15th Dec 1992 with complete member list filed on: 15th, December 1992	annual return
363(288)	Annual return (Location of register of members address changed) up to Tue, 15th Dec 1992	annual return
363s	Annual return drawn up to Tue, 15th Dec 1992 with complete member list filed on: 15th, December 1992	annual return	Free Download (13 pages)
363(288)	Annual return (Location of register of members address changed) up to Tue, 15th Dec 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts

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