Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2019-12-31 | |
|---|---|---|
| Trade Debtors | £201,412 | +15.00% |
| Employees | £6 | 0% |
| Total assets | £591,994 | +21.50% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01773491 |
| Record last updated | Wednesday, September 6, 2023 10:21:32 AM UTC |
| Official Address | 7 Towergate Business Centre Chiddingfold And Dunsfold There are 4 companies registered at this street |
| Postal Code | GU85SZ |
| Sector | Retail trade of motor vehicle parts and accessories |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 25, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2022 | Resignation of one Secretary (a man) | |
| Registry | May 5, 2021 | Appointment of a man as Director and Company Director | |
| Registry | Mar 1, 2019 | Appointment of a man as Company Director and Director | |
| Registry | Apr 10, 2018 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | May 28, 2015 | Two appointments: 2 men | |
| Financials | Sep 5, 2013 | Annual accounts | |
| Registry | Jan 12, 2013 | Annual return | |
| Financials | Sep 22, 2012 | Annual accounts | |
| Registry | Mar 10, 2012 | Annual return | |
| Financials | Jul 2, 2011 | Annual accounts | |
| Registry | May 21, 2011 | Notice of striking-off action discontinued | |
| Registry | May 19, 2011 | Annual return | |
| Registry | Apr 26, 2011 | First notification of strike-off action in london gazette | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Annual return | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Registry | Mar 15, 2010 | Change of particulars for director 1773... | |
| Registry | Jan 12, 2010 | Change of name certificate | |
| Registry | Jan 12, 2010 | Notice of change of name nm01 - resolution | |
| Financials | Nov 24, 2009 | Annual accounts | |
| Registry | Apr 2, 2009 | Annual return | |
| Financials | Jun 18, 2008 | Annual accounts | |
| Registry | May 30, 2008 | Annual return | |
| Financials | Sep 13, 2007 | Annual accounts | |
| Registry | Jun 13, 2007 | Annual return | |
| Registry | Jun 4, 2007 | Return by a company purchasing its own shares | |
| Registry | Jun 4, 2007 | Authority- purchase shares other than from capital | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Feb 8, 2006 | Annual return | |
| Financials | Jan 5, 2006 | Annual accounts | |
| Registry | Feb 5, 2005 | Annual return | |
| Financials | Oct 29, 2004 | Annual accounts | |
| Registry | Jul 23, 2004 | Appointment of a director | |
| Registry | Jul 23, 2004 | Resignation of a director | |
| Registry | Mar 1, 2004 | Annual return | |
| Registry | Mar 1, 2004 | Change in situation or address of registered office | |
| Financials | Nov 11, 2003 | Annual accounts | |
| Registry | Mar 19, 2003 | Annual return | |
| Financials | Nov 16, 2002 | Annual accounts | |
| Registry | Jan 21, 2002 | Annual return | |
| Financials | Oct 30, 2001 | Annual accounts | |
| Registry | Jan 15, 2001 | Annual return | |
| Financials | Nov 22, 2000 | Annual accounts | |
| Registry | Dec 20, 1999 | Annual return | |
| Financials | Nov 2, 1999 | Annual accounts | |
| Registry | Feb 25, 1999 | Annual return | |
| Financials | Oct 26, 1998 | Annual accounts | |
| Registry | Feb 23, 1998 | Annual return | |
| Financials | Oct 16, 1997 | Annual accounts | |
| Registry | Jan 7, 1997 | Annual return | |
| Financials | Nov 4, 1996 | Annual accounts | |
| Registry | Jun 18, 1996 | Annual return | |
| Financials | Nov 3, 1995 | Annual accounts | |
| Registry | Jan 11, 1995 | Annual return | |
| Financials | Nov 3, 1994 | Annual accounts | |
| Registry | Sep 3, 1994 | Annual return | |
| Financials | Mar 12, 1994 | Annual accounts | |
| Financials | Oct 21, 1993 | Annual accounts 1773... | |
| Registry | Mar 3, 1993 | Annual return | |
| Registry | Jan 20, 1993 | Annual return 1773... | |
| Financials | Aug 25, 1992 | Annual accounts | |
| Registry | Jul 4, 1992 | Change in situation or address of registered office | |
| Registry | Dec 31, 1991 | Appointment of a man as Secretary | |
| Registry | Dec 24, 1991 | Annual return | |
| Financials | Oct 2, 1991 | Annual accounts | |
| Financials | Jan 13, 1991 | Annual accounts 1773... | |
| Registry | May 11, 1990 | Annual return | |
| Registry | Feb 1, 1990 | Director resigned, new director appointed | |
| Registry | Jan 21, 1990 | Director resigned, new director appointed 1773... | |
| Financials | Sep 5, 1989 | Annual accounts | |
| Registry | Sep 5, 1989 | Annual return | |
| Registry | Jun 23, 1989 | First gazette | |
| Financials | Aug 3, 1988 | Annual accounts | |
| Financials | Jan 13, 1988 | Annual accounts 1773... | |
| Registry | Jan 13, 1988 | Annual return | |
| Registry | Oct 8, 1986 | Annual return 1773... | |
| Registry | May 22, 1986 | Director resigned, new director appointed | |
| Registry | Nov 28, 1983 | Miscellaneous document | |
