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POLESWORTH GARAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polesworth Garage Limited. The company was founded 57 years ago and was given the registration number 00903691. The firm's registered office is in TAMWORTH. You can find them at Grendon Road, Polesworth, Tamworth, Staffordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:POLESWORTH GARAGE LIMITED
Company Number:00903691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Grendon Road, Polesworth, Tamworth, Staffordshire, B78 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Gleneagles, Amington, Tamworth, B77 4NS

Secretary01 January 1994Active
Polesworth Garage Limited, Grendon Road, Polesworth, Tamworth, England, B78 1HA

Director01 January 1997Active
Polesworth Garage Limited, Grendon Road, Polesworth, Tamworth, England, B78 1HA

Director-Active
Kisses Barn Farm Warton, Tamworth, B79 0JS

Secretary-Active
Kisses Barn Farm Warton, Tamworth, B79 0JS

Director-Active

People with Significant Control

Mr Martin Richard Newbold
Notified on:08 January 2018
Status:Active
Date of birth:November 1965
Nationality:British
Address:Grendon Road, Tamworth, B78 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Newbold
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:Grendon Road, Polesworth, Tamworth, United Kingdom, B78 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Estate Of William Ronald Newbold
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:Polesworth Garage Limited, Grendon Road, Tamworth, England, B78 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-22Accounts

Accounts with accounts type full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-09-02Accounts

Accounts with accounts type full.

Download
2021-05-28Mortgage

Mortgage satisfy charge full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Persons with significant control

Notification of a person with significant control.

Download
2019-07-22Mortgage

Mortgage charge part both with charge number.

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2019-05-10Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-27Accounts

Accounts with accounts type full.

Download
2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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