Company Information for THE CARROSSERIE COMPANY (UK) LIMITED
CARROSSERIE HOUSE, HARMIRE ENTERPRISE PARK, HARMIRE ROAD, BARNARD CASTLE, COUNTY DURHAM, DL12 8XT,
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Company Registration Number
04339376
Private Limited Company
Active |
Company Name | |
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THE CARROSSERIE COMPANY (UK) LIMITED | |
Legal Registered Office | |
CARROSSERIE HOUSE HARMIRE ENTERPRISE PARK HARMIRE ROAD, BARNARD CASTLE COUNTY DURHAM DL12 8XT Other companies in DL12 | |
Company Number | 04339376 | |
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Company ID Number | 04339376 | |
Date formed | 2001-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789390466 |
Last Datalog update: | 2024-05-05 06:19:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM FRANCIS |
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RICHARD WILLIAM FRANCIS |
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STEPHEN LAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID SMITH |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS ATKINSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ATKINSON | |
PSC07 | CESSATION OF RICHARD WILLIAM FRANCIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Richard William Francis on 2021-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAYTON | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 15003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 15003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 15003 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAYTON / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS / 13/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 1 AND 2 HARMIRE ENTERPRISE PARK HARMIRE ROAD BARNARD CASTLE COUNTY DURHAM DL12 8XT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 91 GALGATE BARNARD CASTLE COUNTY DURHAM DL12 8ES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/02--------- £ SI 14999@1=14999 £ IC 1/15000 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 104,935 |
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Creditors Due Within One Year | 2012-12-31 | £ 84,823 |
Creditors Due Within One Year | 2012-12-31 | £ 84,823 |
Creditors Due Within One Year | 2011-12-31 | £ 77,389 |
Provisions For Liabilities Charges | 2013-12-31 | £ 2,519 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,443 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,443 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,784 |
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 THE CARROSSERIE COMPANY (UK) LIMITED
Called Up Share Capital | 2013-12-31 | £ 15,003 |
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Called Up Share Capital | 2012-12-31 | £ 15,003 |
Called Up Share Capital | 2012-12-31 | £ 15,003 |
Called Up Share Capital | 2011-12-31 | £ 15,003 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 4,544 |
Cash Bank In Hand | 2012-12-31 | £ 4,544 |
Current Assets | 2013-12-31 | £ 110,453 |
Current Assets | 2012-12-31 | £ 88,220 |
Current Assets | 2012-12-31 | £ 88,220 |
Current Assets | 2011-12-31 | £ 70,554 |
Debtors | 2013-12-31 | £ 37,874 |
Debtors | 2012-12-31 | £ 25,549 |
Debtors | 2012-12-31 | £ 25,549 |
Debtors | 2011-12-31 | £ 33,644 |
Secured Debts | 2012-12-31 | £ 35,273 |
Secured Debts | 2011-12-31 | £ 42,725 |
Shareholder Funds | 2013-12-31 | £ 19,290 |
Shareholder Funds | 2012-12-31 | £ 17,679 |
Shareholder Funds | 2012-12-31 | £ 17,679 |
Shareholder Funds | 2011-12-31 | £ 9,665 |
Stocks Inventory | 2013-12-31 | £ 72,460 |
Stocks Inventory | 2012-12-31 | £ 58,127 |
Stocks Inventory | 2012-12-31 | £ 58,127 |
Stocks Inventory | 2011-12-31 | £ 36,855 |
Tangible Fixed Assets | 2013-12-31 | £ 16,291 |
Tangible Fixed Assets | 2012-12-31 | £ 16,725 |
Tangible Fixed Assets | 2012-12-31 | £ 16,725 |
Tangible Fixed Assets | 2011-12-31 | £ 19,284 |
Debtors and other cash assets
THE CARROSSERIE COMPANY (UK) LIMITED owns 1 domain names.
carrosserie.co.uk
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ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE 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 |
EASTLEIGH COLLEGE 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. |