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Polesworth Garage Holdings Limited

Polesworth Garage Holdings Limited is an active company incorporated on 26 September 2022 with the registered office located in Tamworth, Warwickshire. Polesworth Garage Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14377627
Private limited company
Age
2 years 11 months
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 26 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Grendon Road
Polesworth
Tamworth
Staffordshire
B78 1HA
England
Same address since incorporation
Telephone
01827 302450
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Maintenance Solutions Limited
Mr Andrew John Marven and are mutual people.
Active
Polesworth Garage Limited
Mr Andrew John Marven and are mutual people.
Active
The Office At Warton Limited
Mr Andrew John Marven and Mr Martin Richard Newbold are mutual people.
Active
Polesworth Motor Finance Limited
Mr Andrew John Marven and Mr Martin Richard Newbold are mutual people.
Active
Polesworth Assist Limited
Mr Andrew John Marven and Mr Martin Richard Newbold are mutual people.
Active
Marven Newbold Limited
Mr Andrew John Marven and Mr Martin Richard Newbold are mutual people.
Active
PGH 2018 Limited
Mr Andrew John Marven and Mr Martin Richard Newbold are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Mr Martin Richard Newbold (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Andrew John Marven (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
Incorporated
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 25 September 2024 with updates
Submitted on 11 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 18 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 21 October 2022
Submitted on 21 Oct 2022
Cessation of Andrew John Marven as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Change of details for Mr Martin Richard Newbold as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Incorporation
Submitted on 26 Sep 2022
Repayment History
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