Active
Company Information for LEOMINSTER ACCIDENT REPAIR CENTRE LTD
KARL VELLA GROUP, GILLIBRANDS ROAD, SKELMERSDALE, WN8 9TA,
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Company Registration Number
05079921
Private Limited Company
Active |
Company Name | |
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LEOMINSTER ACCIDENT REPAIR CENTRE LTD | |
Legal Registered Office | |
KARL VELLA GROUP GILLIBRANDS ROAD SKELMERSDALE WN8 9TA Other companies in LD8 | |
Company Number | 05079921 | |
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Company ID Number | 05079921 | |
Date formed | 2004-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB549738001 |
Last Datalog update: | 2024-11-05 13:01:41 |
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Officer | Role | Date Appointed |
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JACQUELINE LEWIS |
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JACQUELINE LEWIS |
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MARK LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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THORNE WIDGERY SERVICES LTD |
Company Secretary |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 050799210002 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC HOLDING | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH | |
AP01 | DIRECTOR APPOINTED MR KARL BRIAN VELLA | |
PSC02 | Notification of Karl Vella Group Limited as a person with significant control on 2020-01-03 | |
TM02 | Termination of appointment of Jacqueline Lewis on 2020-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEWIS | |
PSC07 | CESSATION OF JACQUELINE ANNE LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE LEWIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEWIS / 25/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE LEWIS on 2016-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 25/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/10 FROM the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LEWIS / 09/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: UNIT 5 THE OLD POLICE STATION MARKET HALL STREET KINGTON KINGTON HEREFORDSHIRE HR5 3DP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
88(2)R | AD 03/03/05--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 166,781 |
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Creditors Due Within One Year | 2012-03-31 | £ 162,396 |
Creditors and other liabilities
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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 LEOMINSTER ACCIDENT REPAIR CENTRE LTD
Cash Bank In Hand | 2013-03-31 | £ 17,472 |
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Cash Bank In Hand | 2012-03-31 | £ 27,345 |
Current Assets | 2013-03-31 | £ 150,304 |
Current Assets | 2012-03-31 | £ 158,069 |
Debtors | 2013-03-31 | £ 126,507 |
Debtors | 2012-03-31 | £ 124,624 |
Fixed Assets | 2013-03-31 | £ 105,338 |
Fixed Assets | 2012-03-31 | £ 57,729 |
Shareholder Funds | 2013-03-31 | £ 88,861 |
Shareholder Funds | 2012-03-31 | £ 53,402 |
Stocks Inventory | 2013-03-31 | £ 6,325 |
Stocks Inventory | 2012-03-31 | £ 6,100 |
Tangible Fixed Assets | 2013-03-31 | £ 73,338 |
Tangible Fixed Assets | 2012-03-31 | £ 57,729 |
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 LEOMINSTER ACCIDENT REPAIR CENTRE LTD are:
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. |