Athelstan Garages Limited CIRENCESTER


Founded in 1965, Athelstan Garages, classified under reg no. 00835349 is an active company. Currently registered at C/o Shepherd Smail Ltd GL7 2NX, Cirencester the company has been in the business for fifty six years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 3 directors, namely James R., Colin R. and Lavinia R.. Of them, Colin R., Lavinia R. have been with the company the longest, being appointed on 22 November 1991 and James R. has been with the company for the least time - from 6 October 1998. As of 24 June 2021, there were 3 ex directors - Moira R., Jeremy J. and others listed below. There were no ex secretaries.

Athelstan Garages Limited Address / Contact

Office Address C/o Shepherd Smail Ltd
Office Address2 21 Market Place
Town Cirencester
Post code GL7 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00835349
Date of Incorporation Mon, 25th Jan 1965
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 56 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Lavinia R.

Position: Secretary

Resigned:

James R.

Position: Director

Appointed: 06 October 1998

Colin R.

Position: Director

Appointed: 22 November 1991

Lavinia R.

Position: Director

Appointed: 22 November 1991

Moira R.

Position: Director

Resigned: 30 November 2017

Jeremy J.

Position: Director

Appointed: 22 November 1991

Resigned: 25 November 2003

Joseph R.

Position: Director

Appointed: 22 November 1991

Resigned: 29 September 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Rank Property Developments Limited from Cirencester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Property Developments Limited

C/O Shepherd Smail 21 Market Place, Cirencester, Gloucestershire, GL7 2NX, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04623119
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand114 705113 468102 812105 86093 851114 463
Current Assets253 441270 982282 092306 834325 603549 877
Debtors138 736157 514179 280200 974231 752435 414
Net Assets Liabilities713 219766 3601 562 8751 589 870921 6651 045 977
Other Debtors    445 
Property Plant Equipment524 788520 227299224168126
Other
Accumulated Depreciation Impairment Property Plant Equipment85 53891 304232307363405
Additions Other Than Through Business Combinations Investment Property Fair Value Model     10 261
Additions Other Than Through Business Combinations Property Plant Equipment 2 03121 442   
Amounts Owed By Related Parties138 736157 514176 280195 225207 354426 092
Amounts Owed To Related Parties28 029     
Comprehensive Income Expense79 02953 141    
Creditors65 01024 84919 51617 1884 1064 026
Disposals Decrease In Depreciation Impairment Property Plant Equipment -477-91 171   
Disposals Investment Property Fair Value Model     -92 308
Disposals Property Plant Equipment -826    
Fixed Assets 520 2271 300 2991 300 224600 168500 126
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  -1 300 000   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -700 000-17 953
Increase From Depreciation Charge For Year Property Plant Equipment 6 24399755642
Increase In Loans Owed By Related Parties Due To Loans Advanced18 52018 77816 04118 94512 128218 739
Investment Property  1 300 0001 300 000600 000500 000
Investment Property Fair Value Model  1 300 0001 300 000600 000500 000
Loans Owed By Related Parties138 736157 514176 280195 225207 353426 092
Net Current Assets Liabilities188 431246 133262 576289 646321 497545 851
Number Shares Issued Fully Paid1 1531 1531 1531 1531 1531 153
Par Value Share 11111
Prepayments   4 24912 002 
Profit Loss79 02953 141    
Property Plant Equipment Gross Cost610 326611 531531531531531
Taxation Social Security Payable7272 1461 9062 332 64
Total Increase Decrease From Revaluations Property Plant Equipment  667 558   
Trade Creditors Trade Payables57     
Trade Debtors Trade Receivables  3 0001 50011 951 
Director Remuneration2 5862 994    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, May 2020
Free Download (11 pages)

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