Lake Garage (Smithy Bridge) Limited

Company Name	Lake Garage (Smithy Bridge) Limited
Directors	Paul Anthony Rushton and David Andrew Rushton
Company Status	Active
Company Number	00549729
Category	Private Limited Company
Incorporation Date	24 May 1955(68 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Paul Anthony Rushton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(36 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Way Littleborough Lancashire OL15 8RW

Director Name	David Andrew Rushton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(37 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	34 Top O The Close Road Walsden Todmorden Lancashire OL14 7UT

Director Name	Mr Derrick Rushton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1992)
Role	Motor Engineer
Correspondence Address	69 Lakebank Littleborough Lancashire OL15 0DN

Secretary Name	Mr Paul Anthony Rushton
Nationality	British
Status	Resigned
Appointed	17 July 1991(36 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Way Littleborough Lancashire OL15 8RW

Secretary Name	David Andrew Rushton
Nationality	British
Status	Resigned
Appointed	01 December 2002(47 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Top O The Close Road Walsden Todmorden Lancashire OL14 7UT

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 September 2011(56 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2014)
Correspondence Address	Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(59 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2016)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Website	lakegarage.co.uk
Telephone	01706 378351
Telephone region	Rochdale

Location

Registered Address	Lake Garage (Smithy Bridge) Ltd Smithbridge Road Littleborough Lancashire OL15 0BQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester

Shareholders

500 at £1	David Andrew Rushton 50.00% Ordinary
500 at £1	Paul Anthony Rushton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,167
Cash	£470
Current Liabilities	£125,567

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

3 May 2000	Delivered on: 10 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a lake garage smithy bridge road littleborough lancashire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 March 1976	Delivered on: 31 March 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lake garage, smith bridge road, littleborough, greater manchester. Outstanding

3 May 2000

Delivered on: 10 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a lake garage smithy bridge road littleborough lancashire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

17 March 1976

Delivered on: 31 March 1976
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lake garage, smith bridge road, littleborough, greater manchester.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 November 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 July 2020	Compulsory strike-off action has been discontinued (1 page)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 September 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
25 July 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Notification of David Andrew Rushton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Anthony Rushton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of David Andrew Rushton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Anthony Rushton as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
10 February 2016	Termination of appointment of Tbd Associates Limited as a secretary on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Tbd Associates Limited as a secretary on 8 February 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Registered office address changed from 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Lake Garage (Smithy Bridge) Ltd Smithbridge Road Littleborough Lancashire OL15 0BQ on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Lake Garage (Smithy Bridge) Ltd Smithbridge Road Littleborough Lancashire OL15 0BQ on 18 November 2015 (1 page)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (5 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Registered office address changed from Lake Garage, Smithy Bridge Road, Littleborough, Lancs OL15 0BQ on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of David Rushton as a secretary (1 page)
21 October 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
21 October 2011	Termination of appointment of David Rushton as a secretary (1 page)
21 October 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
21 October 2011	Registered office address changed from Lake Garage, Smithy Bridge Road, Littleborough, Lancs OL15 0BQ on 21 October 2011 (1 page)
8 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 September 2010	Director's details changed for Mr Paul Anthony Rushton on 17 July 2010 (2 pages)
6 September 2010	Director's details changed for David Andrew Rushton on 17 July 2010 (2 pages)
6 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for David Andrew Rushton on 17 July 2010 (2 pages)
6 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Paul Anthony Rushton on 17 July 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Return made up to 17/07/08; full list of members (4 pages)
20 January 2009	Return made up to 17/07/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 September 2007	Return made up to 17/07/07; no change of members (7 pages)
15 September 2007	Return made up to 17/07/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 October 2006	Return made up to 17/07/06; full list of members (7 pages)
17 October 2006	Return made up to 17/07/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 October 2005	Return made up to 17/07/05; full list of members (7 pages)
14 October 2005	Return made up to 17/07/05; full list of members (7 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
19 August 2004	Return made up to 17/07/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 August 2003	Return made up to 17/07/03; full list of members (7 pages)
29 August 2003	Return made up to 17/07/03; full list of members (7 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	Memorandum and Articles of Association (8 pages)
29 April 2002	Memorandum and Articles of Association (8 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 August 2001	Return made up to 17/07/01; full list of members (6 pages)
24 August 2001	Return made up to 17/07/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
27 September 1999	Return made up to 17/07/99; no change of members (4 pages)
27 September 1999	Return made up to 17/07/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 July 1998	Return made up to 17/07/98; full list of members (6 pages)
30 July 1998	Return made up to 17/07/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
30 July 1997	Return made up to 17/07/97; no change of members (4 pages)
22 October 1996	Return made up to 17/07/96; no change of members (4 pages)
22 October 1996	Return made up to 17/07/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
23 February 1996	Full accounts made up to 31 March 1995 (3 pages)
23 February 1996	Full accounts made up to 31 March 1995 (3 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Return made up to 17/07/95; full list of members (6 pages)
10 October 1995	Return made up to 17/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)