SHALFORD COACHWORKS LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Shalford Coachworks Ltd

SHALFORD COACHWORKS LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Shalford Coachworks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SHALFORD COACHWORKS LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW LONDON WC1B 5HJ Other companies in RH2

Filing Information

Company Number		04513216
Company ID Number		04513216
Date formed		2002-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 09:37:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHALFORD COACHWORKS LIMITED

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Companies with same name SHALFORD COACHWORKS LIMITED

The following companies were found which have the same name as SHALFORD COACHWORKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHALFORD COACHWORKS LIMITED		Unknown

Company Officers of SHALFORD COACHWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ANN LANGHORN	Company Secretary	2002-09-20
DAVID CHARLES LANGHORN	Director	2002-08-20
STUART DAVID LANGHORN	Director	2008-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DAVID LANGHORN	Director	2002-09-20	2007-03-31
KEITH ROBERT MCPHERSON	Company Secretary	2002-08-16	2002-08-20
WILLIAM HEUGH SMITH	Director	2002-08-16	2002-08-20

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.

Date	Document Type	Document Description
2017-09-02	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES LANGHORN
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW
2017-07-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-19	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-01	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	16/08/15 FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 16/08/2015
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA
2015-01-21	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-08-17	LATEST SOC	17/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-17	AR01	16/08/14 FULL LIST
2014-04-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND
2013-08-19	AR01	16/08/13 FULL LIST
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
2013-05-10	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-16	AR01	16/08/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-17	AR01	16/08/11 FULL LIST
2011-05-05	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	16/08/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 01/10/2009
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LANGHORN / 01/10/2009
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-28	288a	DIRECTOR APPOINTED MR STUART DAVID LANGHORN
2008-11-11	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-09	288b	DIRECTOR RESIGNED
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX
2005-09-20	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-17	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL
2003-09-19	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-09-19	288b	DIRECTOR RESIGNED
2002-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SHALFORD COACHWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-07-18
Appointment of Liquidators	2017-07-18
Meetings of Creditors	2017-07-10

Fines / Sanctions

No fines or sanctions have been issued against SHALFORD COACHWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHALFORD COACHWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due After One Year	2012-08-31	£ 0
Creditors Due After One Year	2011-08-31	£ 5,347
Creditors Due Within One Year	2013-08-31	£ 62,622
Creditors Due Within One Year	2012-08-31	£ 57,895
Creditors Due Within One Year	2012-08-31	£ 57,895
Creditors Due Within One Year	2011-08-31	£ 70,045
Provisions For Liabilities Charges	2013-08-31	£ 1,947

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 SHALFORD COACHWORKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Current Assets	2013-08-31	£ 23,862
Current Assets	2012-08-31	£ 19,958
Current Assets	2012-08-31	£ 19,958
Current Assets	2011-08-31	£ 18,150
Debtors	2013-08-31	£ 18,362
Debtors	2012-08-31	£ 14,958
Debtors	2012-08-31	£ 14,958
Debtors	2011-08-31	£ 14,590
Stocks Inventory	2013-08-31	£ 5,500
Stocks Inventory	2012-08-31	£ 5,000
Stocks Inventory	2012-08-31	£ 5,000
Stocks Inventory	2011-08-31	£ 3,560
Tangible Fixed Assets	2013-08-31	£ 12,473
Tangible Fixed Assets	2012-08-31	£ 21,729
Tangible Fixed Assets	2012-08-31	£ 21,729
Tangible Fixed Assets	2011-08-31	£ 25,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHALFORD COACHWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHALFORD COACHWORKS LIMITED

Trademarks

We have not found any records of SHALFORD COACHWORKS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SHALFORD COACHWORKS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Waverley Borough Council	2012-02-02	GBP £779	Premises
Waverley Borough Council	2012-02-02	GBP £500	Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SHALFORD COACHWORKS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHALFORD COACHWORKS LIMITED	Event Date	2017-07-13
Notice is hereby given that the following resolutions were passed on 13 July 2017 , as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingy that the company be wound up voluntarily, and That Anthony Murphy be appointed as Liquidator for the process of such voluntary winding up. Contact details: Anthony Murphy , (IP No: 8716 ), of Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London WC1B 5HJ . Date of Appointment of Liquidator: 13 July 2017. Alternative Contact: Jose Casal: Tel: 02073 179160 , Email: josecasal@harrisons.uk . David Charles Langhorn , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHALFORD COACHWORKS LIMITED	Event Date	2017-07-13
Liquidator's name and address: Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, 31 Southampton Row, London, WC1B 5HJ :

Initiating party		Event Type	Meetings of Creditors
Defending party	SHALFORD COACHWORKS LIMITED	Event Date	2017-07-10
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 July 2017. The meeting will be held as a virtual meeting by telephone conference on 13 July 2017 at 11:15 AM. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ during business hours on 11 and 12 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 12 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Name, IP numbers, firm names and addresses of nominated Liquidators: Anthony Murphy, 8716, Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Contact information for nominated Liquidators: 0207 317 9160, josecasal@harrisons.uk.com Optional alternative contact name: Jose Casal. Name of Company Director, Secretary etc signing the notice: Christopher Michael Morris, Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHALFORD COACHWORKS 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 SHALFORD COACHWORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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