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Home > England & Wales Companies > WEALDSTONE AUTOPREP LIMITED
Company Information for

WEALDSTONE AUTOPREP LIMITED

C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
01253892
Private Limited Company
Active

Company Overview

About Wealdstone Autoprep Ltd
WEALDSTONE AUTOPREP LIMITED was founded on 1976-04-07 and has its registered office in Watford. The organisation's status is listed as "Active". Wealdstone Autoprep Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEALDSTONE AUTOPREP LIMITED
 
Legal Registered Office
C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR
51 CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in W1T
 
Filing Information
Company Number 01253892
Company ID Number 01253892
Date formed 1976-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224477169  
Last Datalog update: 2024-01-05 05:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALDSTONE AUTOPREP LIMITED
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Company Officers of WEALDSTONE AUTOPREP LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2001-05-28
JERZY KAZIMIERZ CHUDZICKI
 Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MAY CHUDZICKI
 Company Secretary 1992-07-31 2001-05-28
RITA MAY CHUDZICKI
 Director 1992-07-31 2001-05-28

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JERZY KAZIMIERZ CHUDZICKI LORANE COURT RTM COMPANY LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26Change of details for Mr Jerzy Kazimierz Chudzicki as a person with significant control on 2022-07-25
2022-07-26Director's details changed for Mr Jerzy Kazimierz Chudzicki on 2022-07-25
2022-07-26CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 37 Warren Street London W1T 6AD
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 37 Warren Street London W1T 6AD
2022-02-01Termination of appointment of Warren Street Registrars Limited on 2022-01-25
2022-02-01Termination of appointment of Warren Street Registrars Limited on 2022-01-25
2022-02-01TM02Termination of appointment of Warren Street Registrars Limited on 2022-01-25
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Jerzy Chudzicki on 2014-06-13
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-28AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0131/07/11 ANNUAL RETURN FULL LIST
2010-12-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0131/07/10 ANNUAL RETURN FULL LIST
2009-11-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 31/07/09; full list of members
2009-03-10AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 31/07/08; full list of members
2007-12-20AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-06363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-07363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-18363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-17363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-31288aNEW SECRETARY APPOINTED
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-08-06363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-06363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-04363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-09363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-08-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-14363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-04363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-09395PARTICULARS OF MORTGAGE/CHARGE
1993-08-05363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-08-14363xRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-08-16363xRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-16ELRESS366A DISP HOLDING AGM 31/07/91
1990-09-17363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-03-22287REGISTERED OFFICE CHANGED ON 22/03/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG
1989-11-03363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-04-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WEALDSTONE AUTOPREP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEALDSTONE AUTOPREP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-11-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-10 Outstanding SECURITY PACIFIC TRUST.
Creditors
Creditors Due Within One Year 2013-03-31 £ 121,693
Creditors Due Within One Year 2012-04-01 £ 119,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WEALDSTONE AUTOPREP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-04-01 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Called Up Share Capital 2011-02-28 £ 10,000
Cash Bank In Hand 2013-03-31 £ 35,158
Cash Bank In Hand 2012-04-01 £ 37,194
Cash Bank In Hand 2012-03-31 £ 37,194
Cash Bank In Hand 2011-02-28 £ 1,962
Current Assets 2013-03-31 £ 54,322
Current Assets 2012-04-01 £ 49,236
Current Assets 2012-03-31 £ 49,236
Current Assets 2011-02-28 £ 15,503
Debtors 2013-03-31 £ 16,664
Debtors 2012-04-01 £ 9,542
Debtors 2012-03-31 £ 9,542
Debtors 2011-02-28 £ 11,041
Fixed Assets 2012-03-31 £ 36,237
Fixed Assets 2011-02-28 £ 42,617
Shareholder Funds 2012-03-31 £ -33,654
Shareholder Funds 2011-02-28 £ -59,976
Stocks Inventory 2013-03-31 £ 2,500
Stocks Inventory 2012-04-01 £ 2,500
Stocks Inventory 2012-03-31 £ 2,500
Stocks Inventory 2011-02-28 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 33,822
Tangible Fixed Assets 2012-04-01 £ 36,237
Tangible Fixed Assets 2012-03-31 £ 36,237
Tangible Fixed Assets 2011-02-28 £ 42,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEALDSTONE AUTOPREP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALDSTONE AUTOPREP LIMITED
Trademarks
We have not found any records of WEALDSTONE AUTOPREP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALDSTONE AUTOPREP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WEALDSTONE AUTOPREP LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where WEALDSTONE AUTOPREP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEALDSTONE AUTOPREP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEALDSTONE AUTOPREP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1HP