Active
Company Information for CENTRAL AUTOPOINT LIMITED
22 PENNY BROOKES STREET, STRATFORD, LONDON, E15 1GP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CENTRAL AUTOPOINT LIMITED | |||
Legal Registered Office | |||
22 PENNY BROOKES STREET STRATFORD LONDON E15 1GP Other companies in E4 | |||
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Company Number | 01121339 | |
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Company ID Number | 01121339 | |
Date formed | 1973-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 08:24:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL AUTOPOINT (CORBY) LIMITED | 22 PENNY BROOKES STREET STRATFORD LONDON E15 1GP | Active | Company formed on the 2014-10-29 | |
CENTRAL AUTOPOINT BODY& REPAIR & LPG CENTRE LIMITED | 22 PENNY BROOKES STREET STRATFORD LONDON E15 1GP | Active | Company formed on the 2015-04-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MACALLISTER |
||
JAK LEESE |
||
ALEX MCCONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER MCCONNELL |
Director | ||
JAK LEESE |
Director | ||
ALEXANDER WARTON MCCONNELL |
Director | ||
DAVID MACALLISTER |
Company Secretary | ||
PATRICIA ANN NORRIS |
Director | ||
ALEXANDER WARTON MCCONNELL |
Director | ||
GERRY ANTHONY JAMES FUREY |
Director | ||
BRENDAN FUREY |
Director | ||
GERRY ANTHONY JAMES FUREY |
Director | ||
ALEX MCCONNELL |
Director | ||
THOMAS ARTHUR DAVIES |
Director | ||
PATRICIA DAVIES |
Director | ||
THOMAS ARTHUR DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEDDY'S FUN FACTORY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
TEDDY'S DAY NURSERY LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
CENTRAL AUTOPOINT (CORBY) LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-29 | Active | |
CENTRAL AUTOPOINT BODY& REPAIR & LPG CENTRE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
CENTRAL AUTOPOINT (CORBY) LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-29 | Active | |
CENTRAL AUTOPOINT BODY& REPAIR & LPG CENTRE LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM Suite 9 Atlantic Business Centre the Green London E4 7ES England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCCONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER WARTON MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER MCCONNELL | |
PSC07 | CESSATION OF ALEX MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCCONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WARTON MCCONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCONNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MCCONNELL | |
PSC07 | CESSATION OF JAK LEESE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JAK LEESE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JAK LEESE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JAK LEESE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Suite 1 Atlantic Business Centre the Green London E4 7ES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEX MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER MCCONNELL | |
AP01 | DIRECTOR APPOINTED MR JAK LEESE | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAK LEESE | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Suite 3 Atlantic Business Centre 1 the Green London E4 7ES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARTON MCCONNELL | |
AP01 | DIRECTOR APPOINTED MR JAK LEESE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David Macallister as company secretary on 2013-09-06 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS | |
TM02 | Termination of appointment of David Macallister on 2013-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O SHERPERD & CO LTD 58 ALEXANDRA ROAD ENFIELD MIDDLESEX EN3 7EH UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY FUREY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O CGA ACCOUNTANTS 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FUREY | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN NORRIS | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY JAMES FUREY / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FUREY / 29/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MACALLISTER / 29/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM COOPERS GILBERT ALI 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP | |
363s | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GERRY ANTHONY JAMES FUREY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ANNE STREET, CORBY, NORTHANTS, NN17 1SW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/99 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | V110303 | MOT Vehicle Testing Station at 34 MAYLAN ROAD NN17 4DR |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 9,744 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 80,461 |
Provisions For Liabilities Charges | 2012-04-01 | £ 3,081 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,635 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL AUTOPOINT LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 20,000 |
Called Up Share Capital | 2011-03-31 | £ 20,000 |
Cash Bank In Hand | 2012-04-01 | £ 945 |
Cash Bank In Hand | 2012-03-31 | £ 800 |
Cash Bank In Hand | 2011-03-31 | £ 250 |
Current Assets | 2012-04-01 | £ 32,408 |
Current Assets | 2012-03-31 | £ 34,138 |
Current Assets | 2011-03-31 | £ 34,612 |
Debtors | 2012-04-01 | £ 15,963 |
Debtors | 2012-03-31 | £ 19,838 |
Debtors | 2011-03-31 | £ 18,822 |
Fixed Assets | 2012-04-01 | £ 17,189 |
Fixed Assets | 2012-03-31 | £ 22,446 |
Fixed Assets | 2011-03-31 | £ 29,376 |
Shareholder Funds | 2012-04-01 | £ 43,689 |
Shareholder Funds | 2012-03-31 | £ -53,738 |
Shareholder Funds | 2011-03-31 | £ -48,931 |
Stocks Inventory | 2012-04-01 | £ 15,500 |
Stocks Inventory | 2012-03-31 | £ 13,500 |
Stocks Inventory | 2011-03-31 | £ 15,540 |
Tangible Fixed Assets | 2012-04-01 | £ 17,189 |
Tangible Fixed Assets | 2012-03-31 | £ 22,446 |
Tangible Fixed Assets | 2011-03-31 | £ 29,376 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CENTRAL AUTOPOINT LIMITED are:
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BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |