| Company Name | Whitegates Garage Limited |
|---|---|
| Director | Richard Battersby Wood |
| Company Status | Active |
| Company Number | 04179570 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Previous Name | Helpvirtue Limited |
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 Richard Battersby Wood |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1-7 Oakfield Road Davenport, Stockport Cheshire SK3 8SG |
| Secretary Name | Mr John Arthur Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 15 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | ric/wood.com |
|---|
Location
| Registered Address | Unit 1-7 Oakfield Road Davenport, Stockport Cheshire SK3 8SG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Richard Battersby Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,164 |
| Current Liabilities | £198,558 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 16 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 27 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 18 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 21 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 22 April 2008 | Director's change of particulars / richard wood / 14/03/2008 (1 page) |
| 22 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 22 April 2008 | Director's change of particulars / richard wood / 14/03/2008 (1 page) |
| 22 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: unit 6 & 7 oakfiled road davenport stockport cheshire SK3 8SG (1 page) |
| 3 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: unit 6 & 7 oakfiled road davenport stockport cheshire SK3 8SG (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 10 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 7 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 2 June 2004 | Return made up to 14/03/04; full list of members
|
| 2 June 2004 | Return made up to 14/03/04; full list of members
|
| 25 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 5 June 2003 | Return made up to 14/03/03; no change of members (4 pages) |
| 5 June 2003 | Return made up to 14/03/03; no change of members (4 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 21 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 21 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 13 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 13 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 14 June 2001 | Company name changed helpvirtue LIMITED\certificate issued on 14/06/01 (2 pages) |
| 14 June 2001 | Company name changed helpvirtue LIMITED\certificate issued on 14/06/01 (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Director resigned (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 5 June 2001 | Secretary resigned (2 pages) |
| 5 June 2001 | Director resigned (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Secretary resigned (2 pages) |
| 14 March 2001 | Incorporation (11 pages) |
| 14 March 2001 | Incorporation (11 pages) |