Company NameAirport Garage (Barton) Limited
Company StatusDissolved
Company Number00644592
CategoryPrivate Limited Company
Incorporation Date16 December 1959(64 years, 5 months ago)
Dissolution Date9 April 2024 (1 month, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Roger Channing
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1991(31 years, 7 months after company formation)
Appointment Duration32 years, 9 months (closed 09 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow Airport Garage
Barton Ltd Liverpool Road
Eccles
Manchester
M30 7RX
Director NameMrs Rachel Beatrice Channing
Date of BirthJune 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(31 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 28 February 2003)
RoleCompany Director
Correspondence AddressThe Bungalow Airport Garage
Barton Ltd Liverpool Road Barton
Eccles
Manchester
M30 7RX
Director NameMr Victor Walter Channing
Date of BirthJuly 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 11 November 2002)
RoleCompany Director
Correspondence AddressThe Bungalow
Barton Moss
Eccles
Manchester
M30 7RX
Secretary NameMr Victor Walter Channing
NationalityBritish
StatusResigned
Appointed19 July 1991(31 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 11 November 2002)
RoleCompany Director
Correspondence AddressThe Bungalow
Barton Moss
Eccles
Manchester
M30 7RX
Secretary NameMrs Rachel Beatrice Channing
NationalityBritish
StatusResigned
Appointed11 November 2002(42 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 February 2008)
RoleCompany Director
Correspondence AddressThe Bungalow Airport Garage
Barton Ltd Liverpool Road Barton
Eccles
Manchester
M30 7RX

Contact

Telephone0161 7891320
Telephone regionManchester

Location

Registered AddressAirport Garage (Barton) Ltd
Liverpool Road
Eccles
Manchester
M30 7RX
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardIrlam

Shareholders

87 at £1Roger Channing
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,217
Cash£516
Current Liabilities£22,372

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 July 2020Confirmation statement made on 10 July 2020 with updates (4 pages)
12 May 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
11 July 2019Confirmation statement made on 11 July 2019 with updates (4 pages)
21 May 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
24 July 2018Confirmation statement made on 19 July 2018 with updates (4 pages)
21 June 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
27 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
24 May 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
24 May 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
28 July 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
28 July 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
10 June 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
10 June 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 87
(3 pages)
28 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 87
(3 pages)
2 June 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
2 June 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
24 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 87
(3 pages)
24 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 87
(3 pages)
29 May 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
29 May 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
17 July 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 July 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
28 June 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 June 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Mr Roger Channing on 19 July 2010 (2 pages)
4 August 2010Director's details changed for Mr Roger Channing on 19 July 2010 (2 pages)
7 August 2009Return made up to 19/07/09; full list of members (3 pages)
7 August 2009Return made up to 19/07/09; full list of members (3 pages)
3 August 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 August 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 October 2008Return made up to 19/07/08; no change of members
  • 363(287) ‐ Registered office changed on 07/10/08
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2008Return made up to 19/07/08; no change of members
  • 363(287) ‐ Registered office changed on 07/10/08
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 May 2008Appointment terminated secretary rachel channing (1 page)
28 May 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 May 2008Appointment terminated secretary rachel channing (1 page)
28 May 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 August 2007Return made up to 19/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/07
(6 pages)
3 August 2007Return made up to 19/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/07
(6 pages)
10 July 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 July 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 October 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 October 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 August 2006Return made up to 19/07/06; full list of members (6 pages)
9 August 2006Return made up to 19/07/06; full list of members (6 pages)
22 August 2005Return made up to 19/07/05; full list of members (6 pages)
22 August 2005Return made up to 19/07/05; full list of members (6 pages)
5 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 November 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 November 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 July 2004Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 July 2004Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 September 2003Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
(7 pages)
3 September 2003Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 03/09/03
(7 pages)
8 August 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 August 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 December 2002Resolutions
  • RES13 ‐ Share contract 11/11/02
(1 page)
16 December 2002Resolutions
  • RES13 ‐ Share contract 11/11/02
(1 page)
13 December 2002£ ic 500/87 11/11/02 £ sr 413@1=413 (1 page)
13 December 2002£ ic 500/87 11/11/02 £ sr 413@1=413 (1 page)
7 December 2002Secretary resigned;director resigned (1 page)
7 December 2002New secretary appointed (2 pages)
7 December 2002New secretary appointed (2 pages)
7 December 2002Secretary resigned;director resigned (1 page)
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 December 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
3 December 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 July 2002Return made up to 19/07/02; full list of members (7 pages)
25 July 2002Return made up to 19/07/02; full list of members (7 pages)
27 June 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
27 June 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 July 2001Return made up to 19/07/01; full list of members (7 pages)
30 July 2001Return made up to 19/07/01; full list of members (7 pages)
25 July 2001Total exemption small company accounts made up to 28 February 2001 (8 pages)
25 July 2001Total exemption small company accounts made up to 28 February 2001 (8 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (7 pages)
3 August 2000Return made up to 19/07/00; full list of members (7 pages)
3 August 2000Return made up to 19/07/00; full list of members (7 pages)
2 August 1999Return made up to 19/07/99; no change of members (4 pages)
2 August 1999Return made up to 19/07/99; no change of members (4 pages)
20 May 1999Accounts for a small company made up to 28 February 1999 (7 pages)
20 May 1999Accounts for a small company made up to 28 February 1999 (7 pages)
17 August 1998Return made up to 19/07/98; full list of members (6 pages)
17 August 1998Return made up to 19/07/98; full list of members (6 pages)
26 May 1998Accounts for a small company made up to 28 February 1998 (8 pages)
26 May 1998Accounts for a small company made up to 28 February 1998 (8 pages)
11 August 1997Accounts for a small company made up to 28 February 1997 (9 pages)
11 August 1997Accounts for a small company made up to 28 February 1997 (9 pages)
3 August 1997Return made up to 19/07/97; no change of members (4 pages)
3 August 1997Return made up to 19/07/97; no change of members (4 pages)
9 August 1996Return made up to 19/07/96; full list of members (5 pages)
9 August 1996Return made up to 19/07/96; full list of members (5 pages)
25 June 1996Memorandum and Articles of Association (7 pages)
25 June 1996Memorandum and Articles of Association (7 pages)
20 June 1996Accounts for a small company made up to 29 February 1996 (5 pages)
20 June 1996Accounts for a small company made up to 29 February 1996 (5 pages)
19 June 1996Memorandum and Articles of Association (4 pages)
19 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 June 1996Memorandum and Articles of Association (4 pages)
19 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1995Accounts for a small company made up to 28 February 1995 (6 pages)
31 May 1995Accounts for a small company made up to 28 February 1995 (6 pages)