Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2013-12-31 | |
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Cash in hand | £169,324 | -37.62% |
Net Worth | £733,039 | +4.32% |
Liabilities | £830,459 | +0.32% |
Fixed Assets | £155,491 | -66.70% |
Trade Debtors | £288,241 | +30.80% |
Total assets | £1,590,285 | +1.17% |
Shareholder's funds | £733,039 | +4.32% |
Total liabilities | £847,579 | +1.30% |
Company type | Private Limited Company, Active |
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Company Number | 00934392 |
Record last updated | Sunday, March 3, 2019 2:56:01 AM UTC |
Official Address | Common Lane Industrial Estate Park Hill There are 11 companies registered at this street |
Postal Code | CV82EL |
Sector | Wholesale trade of motor vehicle parts and accessories |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2019 | Resignation of one Director (a man) | |
Registry | May 1, 2017 | Appointment of a man as Director and Service Director | |
Registry | Aug 1, 2016 | Appointment of a man as Director and Financial Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jul 26, 2013 | Annual accounts | |
Registry | Jul 8, 2013 | Annual return | |
Registry | Apr 10, 2013 | Authorised allotment of shares and debentures | |
Registry | Apr 10, 2013 | Return of allotment of shares | |
Registry | Jul 5, 2012 | Annual return | |
Financials | Jun 21, 2012 | Annual accounts | |
Registry | Jul 4, 2011 | Annual return | |
Financials | Apr 14, 2011 | Annual accounts | |
Financials | Sep 14, 2010 | Annual accounts 9343... | |
Registry | Jul 7, 2010 | Annual return | |
Registry | Jul 7, 2010 | Change of particulars for director | |
Registry | Jul 7, 2010 | Change of particulars for director 9343... | |
Registry | Aug 19, 2009 | Annual return | |
Financials | Jul 9, 2009 | Annual accounts | |
Registry | Jul 9, 2008 | Annual return | |
Financials | Jun 4, 2008 | Annual accounts | |
Registry | Jul 23, 2007 | Resignation of a director | |
Registry | Jul 23, 2007 | Appointment of a secretary | |
Registry | Jul 23, 2007 | Annual return | |
Financials | Jun 18, 2007 | Annual accounts | |
Registry | Oct 5, 2006 | Annual return | |
Financials | Mar 30, 2006 | Annual accounts | |
Registry | Feb 14, 2006 | Resignation of a secretary | |
Registry | Feb 14, 2006 | Appointment of a director | |
Registry | Nov 11, 2005 | Annual return | |
Financials | Apr 25, 2005 | Annual accounts | |
Registry | Sep 9, 2004 | Resignation of a director | |
Registry | Jul 26, 2004 | Annual return | |
Financials | May 17, 2004 | Annual accounts | |
Registry | Sep 16, 2003 | Annual return | |
Financials | Sep 1, 2003 | Annual accounts | |
Registry | Apr 8, 2003 | Appointment of a director | |
Registry | Jan 1, 2003 | Appointment of a man as Managing Director and Director | |
Financials | Jul 19, 2002 | Annual accounts | |
Registry | Jul 16, 2002 | Annual return | |
Registry | Jul 9, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 5, 2001 | Annual return | |
Registry | Jun 8, 2001 | Particulars of a mortgage or charge | |
Financials | Mar 15, 2001 | Annual accounts | |
Registry | Aug 18, 2000 | Annual return | |
Financials | May 16, 2000 | Annual accounts | |
Registry | Aug 6, 1999 | Annual return | |
Financials | Mar 12, 1999 | Annual accounts | |
Registry | Jul 15, 1998 | Annual return | |
Financials | Mar 12, 1998 | Annual accounts | |
Registry | Aug 20, 1997 | Annual return | |
Registry | Aug 5, 1997 | Return by a company purchasing its own shares | |
Registry | Aug 5, 1997 | 125 £1 | |
Registry | Jul 31, 1997 | Appointment of a director | |
Financials | Mar 19, 1997 | Annual accounts | |
Registry | Feb 11, 1997 | Resignation of a director | |
Registry | Feb 11, 1997 | Resignation of a director 9343... | |
Registry | Feb 11, 1997 | Appointment of a secretary | |
Registry | Jul 29, 1996 | Return by a company purchasing its own shares | |
Registry | Jul 18, 1996 | Annual return | |
Registry | Jul 15, 1996 | P.o.s 2834 £1 | |
Financials | Jun 19, 1996 | Annual accounts | |
Registry | Oct 12, 1995 | Return by a company purchasing its own shares | |
Registry | Oct 12, 1995 | P.o.s 2834 £1 | |
Registry | Jul 24, 1995 | Annual return | |
Financials | May 22, 1995 | Annual accounts | |
Registry | Nov 30, 1994 | Change in situation or address of registered office | |
Registry | Nov 21, 1994 | Auditor's letter of resignation | |
Registry | Sep 6, 1994 | Particulars of a mortgage or charge | |
Registry | Jul 13, 1994 | Annual return | |
Financials | Jun 6, 1994 | Annual accounts | |
Registry | Mar 16, 1994 | Alter mem and arts | |
Registry | Mar 11, 1994 | Miscellaneous document | |
Registry | Feb 25, 1994 | Director resigned, new director appointed | |
Registry | Feb 23, 1994 | Change in situation or address of registered office | |
Registry | Dec 30, 1993 | Appointment of a man as Director | |
Financials | Sep 10, 1993 | Annual accounts | |
Registry | Jul 8, 1993 | Annual return | |
Financials | Jul 22, 1992 | Annual accounts | |
Registry | Jul 16, 1992 | Annual return | |
Registry | Feb 19, 1992 | Director resigned, new director appointed | |
Registry | Jan 20, 1992 | Director resigned, new director appointed 9343... | |
Registry | Jul 18, 1991 | Annual return | |
Financials | Jul 18, 1991 | Annual accounts | |
Financials | Oct 2, 1990 | Annual accounts 9343... | |
Registry | Oct 2, 1990 | Annual return | |
Financials | Sep 18, 1989 | Annual accounts | |
Registry | Sep 18, 1989 | Annual return | |
Registry | Mar 14, 1989 | Director resigned, new director appointed | |
Registry | May 17, 1988 | Annual return | |
Financials | May 17, 1988 | Annual accounts | |
Registry | Jan 13, 1988 | Particulars of a mortgage or charge | |
Registry | Apr 27, 1987 | Annual return | |
Financials | Apr 27, 1987 | Annual accounts | |
Registry | Apr 17, 1987 | Director resigned, new director appointed | |
Registry | May 1, 1986 | Annual return | |
Financials | May 1, 1986 | Annual accounts |