Airport Garage (Barton) Limited

Company Name	Airport Garage (Barton) Limited
Company Status	Dissolved
Company Number	00644592
Category	Private Limited Company
Incorporation Date	16 December 1959(64 years, 4 months ago)
Dissolution Date	9 April 2024 (2 weeks, 2 days ago)

Business Activity

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

Directors

Director Name	Mr Roger Channing
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	32 years, 9 months (closed 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Airport Garage Barton Ltd Liverpool Road Eccles Manchester M30 7RX

Director Name	Mrs Rachel Beatrice Channing
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	The Bungalow Airport Garage Barton Ltd Liverpool Road Barton Eccles Manchester M30 7RX

Director Name	Mr Victor Walter Channing
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	The Bungalow Barton Moss Eccles Manchester M30 7RX

Secretary Name	Mr Victor Walter Channing
Nationality	British
Status	Resigned
Appointed	19 July 1991(31 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	The Bungalow Barton Moss Eccles Manchester M30 7RX

Secretary Name	Mrs Rachel Beatrice Channing
Nationality	British
Status	Resigned
Appointed	11 November 2002(42 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 February 2008)
Role	Company Director
Correspondence Address	The Bungalow Airport Garage Barton Ltd Liverpool Road Barton Eccles Manchester M30 7RX

Contact

Telephone	0161 7891320
Telephone region	Manchester

Location

Registered Address	Airport Garage (Barton) Ltd Liverpool Road Eccles Manchester M30 7RX
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Irlam

Shareholders

87 at £1	Roger Channing 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,217
Cash	£516
Current Liabilities	£22,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

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

Airport Garage (Barton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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