HATFIELDS GARAGES LIMITED
Active - Accounts Filed
General Information
NAME
HATFIELDS GARAGES LIMITED
COMPANY NUMBER
02670208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/12/1991
(33 years and 1 months old)
WEBSITE
www.hatfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/04/1992
11/12/2008
JAGUAR HOUSE (WARRINGTON) LIMITED
View all previous names
NORTH YORKSHIRE
YO18 7JX
Telephone: 01482627300
TPS: No
Hatfields Thornton Road
Pickering
North Yorkshire
YO18 7JX
Unit B
Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Telephone: 381111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement (CS01) | other | |
| 14/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAN & APPLETON LIMITED | Active - Accounts Filed | View Report |
| HATFIELDS GARAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATFIELDS GARAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATFIELDS GARAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1991 - Present (33 years and 1 months) Secretary: 01/06/1996 - Present (28 years and 7 months) Born in Jan 1969 (age: 56) |
Active | Director&Secretary |
Current: 16 Past: 78 |
View Report |
|
Director: 11/12/1991 - Present (33 years and 1 months) 11/12/1991 - Present (33 years and 1 months) Secretary: 11/12/1991 - Present (33 years and 1 months) 11/12/1991 - Present (33 years and 1 months) Born in Jan 1964 (age: 61) |
Active | Director&Secretary |
Current: 15 Past: 67 |
View Report |
|
14/03/2022 - Present (2 years and 10 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/12/1991 - Present (33 years and 1 months) 11/12/1991 - Present (33 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
11/12/1991 - Present (33 years and 1 months) 11/12/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 41009 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement (CS01) | other | |
| 14/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 07/06/2023 | Annual Accounts. (AA) | accounts | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2022 | Appointment of director (AP01) | officers | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 28/05/2020 | Change of secretary’s details (CH03) | officers | |
| 28/05/2020 | Change of director’s details (CH01) | officers | |
| 28/05/2020 | Change of director’s details (CH01) | officers | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 06/08/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 20/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/05/2017 | No description (RESOLUTIONS) | other | |
| 16/12/2016 | Confirmation Statement (CS01) | other | |
| 19/07/2016 | Termination of appointment of director (TM01) | officers | |
| 07/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 29/01/2015 | Annual Return (AR01) | returns | |
| 24/06/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 18/12/2013 | Change of director’s details (CH01) | officers | |
| 18/12/2013 | Change of secretary’s details (CH03) | officers | |
| 27/06/2013 | Annual Accounts. (AA) | accounts | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/12/2011 | Annual Return (AR01) | returns | |
| 30/08/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 17/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 26/09/2009 | Annual Accounts. (AA) | accounts | |
| 19/01/2009 | Annual Return. (363A) | returns | |
| 11/12/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 11/12/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 18/11/2008 | Annual Accounts. (AA) | accounts | |
| 06/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/04/2008 | Annual Return. (363A) | returns | |
| 28/11/2007 | Annual Accounts. (AA) | accounts | |
| 19/12/2006 | Annual Return. (363A) | returns | |
| 02/11/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/09/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Return. (363A) | returns | |
| 11/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/08/2005 | Annual Accounts. (AA) | accounts | |
| 16/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/01/2005 | Annual Return. (363A) | returns | |
| 05/08/2004 | Annual Accounts. (AA) | accounts | |
| 31/12/2003 | Annual Return. (363S) | returns | |
| 14/07/2003 | Annual Accounts. (AA) | accounts | |
| 24/12/2002 | Annual Return. (363A) | returns | |
| 25/11/2002 | Annual Accounts. (AA) | accounts | |
| 06/02/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/02/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2001 | Annual Return. (363A) | returns | |
| 15/10/2001 | Annual Accounts. (AA) | accounts | |
| 26/01/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/01/2001 | Annual Return. (363S) | returns | |
| 08/09/2000 | Annual Accounts. (AA) | accounts | |
| 10/02/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/12/1999 | Annual Return. (363S) | returns | |
| 18/10/1999 | Annual Accounts. (AA) | accounts | |
| 20/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/1998 | Annual Return. (363S) | returns | |
| 07/12/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 26/06/1998 | Annual Accounts. (AA) | accounts | |
| 15/12/1997 | Annual Return. (363S) | returns | |
| 24/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/03/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/03/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/1996 | Annual Return. (363S) | returns | |
| 25/06/1996 | Annual Accounts. (AA) | accounts | |
| 11/06/1996 | No description (288) | other | |
| 11/06/1996 | No description (288) | other | |
| 21/12/1995 | Annual Return. (363S) | returns | |
| 07/06/1995 | Annual Accounts. (AA) | accounts | |
| 04/02/1995 | No description (288) | other | |
| 04/02/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95) | other | |
| 20/12/1994 | Annual Return. (363S) | returns | |
| 15/11/1994 | No description (288) | other | |
| 28/06/1994 | Annual Accounts. (AA) | accounts | |
| 13/12/1993 | Annual Return. (363S) | returns | |
| 14/07/1993 | Annual Accounts. (AA) | accounts | |
| 15/12/1992 | Annual Return. (363S) | returns | |
| 31/03/1992 | Change of name certificate (CERTNM) | changeOfName | |
| 31/03/1992 | Change of name certificate (CERTNM) | changeOfName | |
| 07/01/1992 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 07/01/1992 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/12/1991 | No description (288) | other | |
| 16/12/1991 | No description (288) | other | |
| 11/12/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEAN & APPLETON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCLEAN & APPLETON GARAGES LIMITED | Company is dissolved | View Report |
| MCLEAN & APPLETON LIMITED | Active - Accounts Filed | View Report |
| ERNEST W.HATFIELD,LIMITED | Non-Trading | View Report |
| HALIFAX GARAGES LIMITED | Non-Trading | View Report |
| HATFIELDS GARAGES LIMITED | Active - Accounts Filed | View Report |
| HATFIELDS V LIMITED | Company is dissolved | View Report |
| MACCLESFIELD GARAGES LIMITED | Company is dissolved | View Report |
| NATIONWIDE MOTOR CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON GARAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 06/09/2024 | John Sinclair Williams (900738603) has left the board |
| 29/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Philip Richard Bennett (929183611) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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