District Garage Limited

Company Name	District Garage Limited
Directors	Stephen John Seddon and Gerard Robert Waddington
Company Status	Active
Company Number	00609661
Category	Private Limited Company
Incorporation Date	14 August 1958(65 years, 8 months ago)
Previous Name	District Garage (Worsley) Limited(The)

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
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen John Seddon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 1996(38 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Gerard Robert Waddington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(40 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Secretary Name	Mrs Sarah Jane Cook
Status	Current
Appointed	06 February 2014(55 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Units A2-A6 Edge Fold Industrial Estate, Plodder L Farnworth Bolton BL4 0LR

Director Name	Harold Donnelly
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	4 Martinsclough Lostock Bolton Lancashire BL6 4PF

Director Name	David Charles Mort
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	7 Langtree Close Worsley Greater Manchester M28 7XT

Director Name	Mr George Seddon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 September 2009)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Dovecroft Manchester Road Knutsford Cheshire WA16 0NT

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Director Name	Stephen Williams
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(38 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2007)
Role	Secretary
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 July 2007(48 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(50 years, 11 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(50 years, 11 months after company formation)
Appointment Duration	2 months (resigned 24 September 2009)
Role	Group Director Of Finance
Country of Residence	England
Correspondence Address	Meadow Gates Denford Road, Longsdon Stoke On Trent Staffordshire ST9 9QG

Contact

Website	districtgarage.co.uk
Telephone	01204 854670
Telephone region	Bolton

Location

Registered Address	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

76.1k at £1	Seddon Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,165,248
Gross Profit	£217,853
Net Worth	-£203,862
Cash	£203,390
Current Liabilities	£654,276

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

1 March 1995	Delivered on: 3 March 1995 Persons entitled: Psa Wholesale Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all stock of new and used vehicles owned by the company stock-in-trade, work-in-progress book debts prepayments, investments and cash. See the mortgage charge document for full details. Outstanding
6 April 1993	Delivered on: 8 April 1993 Persons entitled: Psa Wholesale Limited Classification: Used vehicle charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement and the charge. Particulars: All its interest (if any) in any used and unused vehicles. See the mortgage charge document for full details. Outstanding
3 June 1992	Delivered on: 4 June 1992 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 03/06/92 or on any account whatsoever. Particulars: All the chargor's interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. Outstanding
20 December 1972	Delivered on: 29 December 1972 Persons entitled: Shell-Mex and B.P.LTD Classification: Legal charge Secured details: Â£17,000. and all other monies due or to become due or account current or stated for goods supplied or otherwise. Particulars: F/H and l/h property forming the district garage manchester rd, east little hulton worsley lancashire including 232 manchester road east. Outstanding
6 October 1958	Delivered on: 17 October 1958 Persons entitled: Regent Oil Co LTD Classification: Assignment Secured details: For further securing Â£3,015 outstanding and secured by a charge d/d 15/07/1955. Particulars: (See doc 9 for details). Outstanding
6 October 1993	Delivered on: 8 October 1993 Satisfied on: 26 January 1999 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£240,000 and all other monies due from the company to the chargee. Particulars: The goodwill of the business of a petrol service station carried on at the l/hold land and premises on the south side of wigan rd,atherton. Fully Satisfied

Filing History

22 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
14 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
4 June 2020	Satisfaction of charge 2 in full (1 page)
4 June 2020	Satisfaction of charge 4 in full (1 page)
4 June 2020	Satisfaction of charge 3 in full (1 page)
4 June 2020	Satisfaction of charge 6 in full (1 page)
4 June 2020	Satisfaction of charge 1 in full (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (23 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (23 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
15 August 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 76,080 (4 pages)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 76,080 (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 76,080 (4 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 76,080 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 76,080 (4 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 76,080 (4 pages)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
6 February 2014	Appointment of Mrs Sarah Jane Cook as a secretary (2 pages)
6 February 2014	Termination of appointment of David Handley as a secretary (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Registered office address changed from Plodder Lane Bolton Lancashire BL4 0LS on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Plodder Lane Bolton Lancashire BL4 0LS on 19 July 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Gerard Robert Waddington on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr David Michael Handley on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Gerard Robert Waddington on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Stephen John Seddon on 26 October 2009 (2 pages)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of David Handley as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
6 October 2009	Termination of appointment of Colin Graham as a director (1 page)
6 October 2009	Termination of appointment of George Seddon as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Director appointed mr david michael handley (1 page)
24 July 2009	Director appointed mr david michael handley (1 page)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
21 July 2009	Director appointed mr colin william edward graham (2 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
15 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
25 September 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
12 June 2007	Return made up to 22/05/07; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
9 June 2006	Return made up to 22/05/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (21 pages)
26 May 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
21 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
18 June 2004	Return made up to 22/05/04; full list of members (8 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
20 June 2003	Return made up to 22/05/03; full list of members (8 pages)
31 May 2003	Full accounts made up to 31 December 2002 (14 pages)
31 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 June 2002	Return made up to 22/05/02; full list of members (8 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
16 June 2000	Return made up to 22/05/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
14 June 1999	Return made up to 22/05/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
13 June 1997	Return made up to 22/05/97; no change of members (4 pages)
13 June 1997	Return made up to 22/05/97; no change of members (4 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
6 February 1997	Registered office changed on 06/02/97 from: 220 manchester road east, little hulton, worsley manchester M38 olg (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 220 manchester road east, little hulton, worsley manchester M38 olg (1 page)
1 January 1997	Company name changed district garage (worsley) limite d(the)\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed district garage (worsley) limite d(the)\certificate issued on 01/01/97 (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
21 June 1996	Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
21 June 1996	Return made up to 22/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
21 June 1995	Return made up to 22/05/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
21 June 1995	Return made up to 22/05/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
13 May 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
14 August 1958	Certificate of incorporation (1 page)
14 August 1958	Certificate of incorporation (1 page)
14 August 1958	Incorporation (21 pages)
14 August 1958	Incorporation (21 pages)

District Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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