Full Company Report  |
Includes
|
| Last balance sheet date | 2014-12-31 | |
|---|---|---|
| Cash in hand | £584,740 | +3.60% |
| Net Worth | £111,066 | +73.39% |
| Liabilities | £12,019 | -7,095% |
| Trade Debtors | £4,739 | -2,531% |
| Total assets | £763,148 | -17.20% |
| Shareholder's funds | £111,066 | +73.39% |
| Total liabilities | £12,019 | -7,095% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00568657 |
| Record last updated | Friday, September 9, 2016 1:47:38 AM UTC |
| Official Address | 110 Avaland House London Road Apsley And Corner Hall There are 107 companies registered at this street |
| Locality | Apsley And Corner Hall |
| Region | Hertfordshire, England |
| Postal Code | HP39SD |
| Sector | Retail trade of motor vehicle parts and accessories |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jul 18, 2013 | Annual return | |
| Registry | Jul 18, 2013 | Change of particulars for director | |
| Financials | May 20, 2013 | Annual accounts | |
| Registry | Jul 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | Appointment of a woman as Director | |
| Registry | Jul 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 19, 2012 | Annual return | |
| Registry | Jul 16, 2012 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Jun 8, 2012 | Annual accounts | |
| Registry | Jul 26, 2011 | Annual return | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Registry | Jan 17, 2011 | Appointment of a man as Director | |
| Registry | Jan 17, 2011 | Resignation of one Director | |
| Financials | Oct 27, 2010 | Annual accounts | |
| Registry | Oct 20, 2010 | Appointment of a man as Diector and Director | |
| Registry | Sep 25, 2010 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jul 13, 2010 | Annual return | |
| Registry | Jul 13, 2010 | Change of particulars for corporate secretary | |
| Registry | Jun 30, 2010 | Appointment of a person as Secretary | |
| Registry | Oct 7, 2009 | Change of registered office address | |
| Financials | Jul 22, 2009 | Annual accounts | |
| Registry | Jul 1, 2009 | Appointment of a person as Secretary | |
| Registry | Jun 30, 2009 | Annual return | |
| Registry | Jun 30, 2009 | Resignation of a secretary | |
| Registry | Jun 30, 2009 | Resignation of one Secretary | |
| Financials | Jul 11, 2008 | Annual accounts | |
| Registry | Jul 1, 2008 | Annual return | |
| Financials | Nov 1, 2007 | Annual accounts | |
| Registry | Jul 10, 2007 | Annual return | |
| Financials | Oct 31, 2006 | Annual accounts | |
| Registry | Jul 5, 2006 | Annual return | |
| Financials | Feb 22, 2006 | Annual accounts | |
| Registry | Jul 4, 2005 | Annual return | |
| Financials | Mar 9, 2005 | Annual accounts | |
| Registry | Jul 8, 2004 | Annual return | |
| Financials | Oct 27, 2003 | Annual accounts | |
| Registry | Jul 8, 2003 | Annual return | |
| Financials | Oct 17, 2002 | Annual accounts | |
| Registry | Jul 18, 2002 | Annual return | |
| Financials | Jan 23, 2002 | Annual accounts | |
| Registry | Jul 13, 2001 | Annual return | |
| Financials | Oct 31, 2000 | Annual accounts | |
| Registry | Jul 13, 2000 | Annual return | |
| Financials | Sep 30, 1999 | Annual accounts | |
| Registry | Aug 17, 1999 | Annual return | |
| Registry | Jun 9, 1999 | Change of name certificate | |
| Registry | Dec 2, 1998 | Change in situation or address of registered office | |
| Registry | Jul 13, 1998 | Annual return | |
| Financials | Jul 2, 1998 | Annual accounts | |
| Financials | Oct 27, 1997 | Annual accounts 5686... | |
| Registry | Jul 14, 1997 | Annual return | |
| Registry | Apr 8, 1997 | Resignation of a director | |
| Registry | Apr 8, 1997 | Resignation of a director 5686... | |
| Registry | Mar 27, 1997 | Resignation of one Sales Director and one Director (a man) | |
| Registry | Oct 31, 1996 | Resignation of one Service Manager and one Director (a man) | |
| Financials | Oct 16, 1996 | Annual accounts | |
| Registry | Jul 10, 1996 | Annual return | |
| Financials | May 24, 1996 | Annual accounts | |
| Registry | Dec 6, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Jul 4, 1995 | Annual return | |
| Registry | Jun 9, 1995 | Particulars of a mortgage or charge | |
| Financials | Mar 14, 1995 | Annual accounts | |
| Registry | Jul 8, 1994 | Annual return | |
| Financials | Mar 15, 1994 | Annual accounts | |
| Registry | Jul 8, 1993 | Director's particulars changed | |
| Registry | Jul 8, 1993 | Annual return | |
| Financials | Apr 13, 1993 | Annual accounts | |
| Registry | Aug 4, 1992 | Annual return | |
| Registry | Aug 4, 1992 | Director's particulars changed | |
| Financials | May 5, 1992 | Annual accounts | |
| Registry | Jul 4, 1991 | Annual return | |
| Financials | Jul 4, 1991 | Annual accounts | |
| Registry | Jun 30, 1991 | Four appointments: 3 men and a person | |
| Registry | Dec 13, 1990 | Change in situation or address of registered office | |
| Registry | Jul 3, 1990 | Annual return | |
| Financials | Jun 13, 1990 | Annual accounts | |
| Financials | Jun 20, 1989 | Annual accounts 5686... | |
| Registry | Jun 20, 1989 | Annual return | |
| Financials | Jun 16, 1988 | Annual accounts | |
| Registry | Jun 16, 1988 | Annual return | |
| Registry | Aug 24, 1987 | Annual return 5686... | |
| Financials | Aug 12, 1987 | Annual accounts | |
| Registry | Jan 22, 1987 | Annual return | |
| Financials | Jun 11, 1986 | Annual accounts | |
| Registry | May 9, 1986 | Annual return | |
