South Hereford Garages Limited in Team Valley GATESHEAD - NE11 0XA

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South Hereford Garages Limited GATESHEAD

South Hereford Garages started in year 1973 as Private Limited Company with registration number 01111864. The South Hereford Garages company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Gateshead at Vertu House Fifth Avenue Business Park. Postal code: NE11 0XA.

At present there are 3 directors in the the firm, namely Karen A., David C. and Robert F.. In addition one secretary - Nicola L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HR1 1LQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0263190 . It is located at Centurion Way, Roman Road, Hereford with a total of 2 cars.

South Hereford Garages Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01111864
Date of Incorporation	Thu, 3rd May 1973
Industry	Dormant Company
End of financial Year	28th February
Company age	51 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 01 October 2015

David C.

Position: Director

Appointed: 01 October 2015

Robert F.

Position: Director

Appointed: 01 October 2015

Mike R.

Position: Director

Appointed: 01 October 2015

Resigned: 12 November 2021

Karen A.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 March 2019

Michael S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 March 2019

Ian P.

Position: Director

Appointed: 04 August 2008

Resigned: 01 October 2015

Ian P.

Position: Secretary

Appointed: 04 August 2008

Resigned: 01 October 2015

Colin B.

Position: Director

Appointed: 01 August 2008

Resigned: 01 October 2015

Shane P.

Position: Director

Appointed: 17 August 2000

Resigned: 01 October 2015

Dennis L.

Position: Director

Appointed: 01 January 1997

Resigned: 03 April 2008

Brenda T.

Position: Director

Appointed: 01 January 1997

Resigned: 03 April 2008

Charles R.

Position: Director

Appointed: 01 January 1997

Resigned: 01 October 2015

Paul L.

Position: Director

Appointed: 24 August 1991

Resigned: 01 January 2007

Robert T.

Position: Director

Appointed: 24 August 1991

Resigned: 03 April 2008

Dennis L.

Position: Secretary

Appointed: 24 August 1991

Resigned: 31 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Shg Holdings Limited from Gateshead, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shg Holdings Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06449478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Centurion Way
Address	Roman Road
City	Hereford
Post code	HR1 1LQ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 2nd, December 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 2nd, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 25th, November 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 15th, December 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, December 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 9th, December 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, November 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, November 2018	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 27th, November 2018	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2017 filed on: 16th, August 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 16th, August 2017	accounts	Free Download (116 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 7th, December 2016	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Sun, 28th Feb 2016 filed on: 19th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 51720.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 4th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (29 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (27 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (9 pages)
363(288)	Wed, 20th Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, August 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, April 2000	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 31st Aug 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (6 pages)
363(288)	Tue, 31st Aug 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 21st Aug 1997 with shareholders record filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (17 pages)
363s	Annual return up to Sun, 18th Aug 1996 with shareholders record filed on: 18th, August 1996	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 24th, October 1995	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 24th Aug 1995 with shareholders record filed on: 24th, August 1995	annual return
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 6th, September 1994	accounts
363s	Annual return up to Thu, 1st Sep 1994 with shareholders record filed on: 1st, September 1994	annual return
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
363s	Annual return up to Wed, 1st Sep 1993 with shareholders record filed on: 1st, September 1993	annual return
363(288)	Wed, 1st Sep 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Sep 1992 with shareholders record filed on: 8th, September 1992	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 11th, June 1992	accounts
363b	Annual return up to Wed, 28th Aug 1991 with list of all shareholders filed on: 28th, August 1991	annual return
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 30th, July 1991	accounts
363	Return made up to 24/08/90; full list of members filed on: 25th, September 1990	annual return
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1989 filed on: 2nd, August 1990	accounts
363	Return made up to 17/05/89; full list of members filed on: 7th, June 1989	annual return
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1988 filed on: 12th, May 1989	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1987 filed on: 23rd, September 1988	accounts
363	Return made up to 13/07/88; full list of members filed on: 23rd, September 1988	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, December 1987	accounts	Free Download (16 pages)
363	Return made up to 01/12/87; full list of members filed on: 3rd, December 1987	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1985 filed on: 9th, December 1986	accounts	Free Download (13 pages)
363	Return made up to 26/09/86; full list of members filed on: 13th, November 1986	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 20th, May 1986	accounts	Free Download (16 pages)
363	Return made up to 04/06/85; full list of members filed on: 17th, May 1986	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 23rd, August 1983	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 20th, October 1981	accounts	Free Download (26 pages)

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