Company NameColchester General Repairs Limited
DirectorsKaren Elizabeth Horwood and Paul Thomas Martain Horwood
Company StatusActive
Company Number03384519
CategoryPrivate Limited Company
Incorporation Date10 June 1997(24 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Karen Elizabeth Horwood
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Parsons Heath
Colchester
CO4 3HX
Director NameMr Paul Thomas Martain Horwood
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1997(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address30 Parsons Heath
Colchester
CO4 3HX
Secretary NameMrs Karen Elizabeth Horwood
NationalityBritish
StatusCurrent
Appointed10 June 1997(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Parsons Heath
Colchester
CO4 3HX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecolchestercarrepairs.com

Location

Registered AddressUnit 1, Pertwees Yard
Maudlyn Road
Colchester
CO1 2GU
RegionEast of England
ConstituencyColchester
CountyEssex
WardOld Heath and The Hythe
Built Up AreaColchester

Shareholders

50 at £1Karen E. Horwood
50.00%
Ordinary
50 at £1Paul T.m Horwood
50.00%
Ordinary

Financials

Year2014
Net Worth£18,497
Cash£23,798
Current Liabilities£59,935

Accounts

Latest Accounts30 June 2021 (6 months, 4 weeks ago)
Next Accounts Due31 March 2023 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 June 2021 (7 months, 2 weeks ago)
Next Return Due24 June 2022 (4 months, 4 weeks from now)

Filing History

6 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 December 2021Statement of capital following an allotment of shares on 22 November 2021
  • GBP 200
(3 pages)
30 September 2021Micro company accounts made up to 30 June 2021 (5 pages)
14 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 February 2021Micro company accounts made up to 30 June 2020 (5 pages)
10 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 30 June 2019 (4 pages)
10 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 30 June 2018 (4 pages)
21 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
21 June 2018Director's details changed for Mr Paul Thomas Martain Horwood on 21 June 2018 (2 pages)
21 June 2018Director's details changed for Mrs Karen Elizabeth Horwood on 21 June 2018 (2 pages)
21 June 2018Secretary's details changed for Mrs Karen Elizabeth Horwood on 21 June 2018 (1 page)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
29 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
1 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Registered office address changed from Unit 1 Pertwees Yard Maudlyn Road the Hythe Colchester CO2 8JB on 26 June 2014 (1 page)
26 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Registered office address changed from Unit 1 Pertwees Yard Maudlyn Road the Hythe Colchester CO2 8JB on 26 June 2014 (1 page)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
26 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Paul Thomas Martain Horwood on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Karen Elizabeth Horwood on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Paul Thomas Martain Horwood on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Karen Elizabeth Horwood on 1 January 2010 (2 pages)
14 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Paul Thomas Martain Horwood on 1 January 2010 (2 pages)
14 June 2010Director's details changed for Karen Elizabeth Horwood on 1 January 2010 (2 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 July 2009Return made up to 10/06/09; full list of members (4 pages)
7 July 2009Return made up to 10/06/09; full list of members (4 pages)
14 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 June 2008Return made up to 10/06/08; full list of members (4 pages)
27 June 2008Return made up to 10/06/08; full list of members (4 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2007Return made up to 10/06/07; no change of members (7 pages)
11 July 2007Return made up to 10/06/07; no change of members (7 pages)
21 November 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 November 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 June 2006Return made up to 10/06/06; full list of members (7 pages)
30 June 2006Return made up to 10/06/06; full list of members (7 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 June 2005Return made up to 10/06/05; full list of members (7 pages)
20 June 2005Return made up to 10/06/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2004Return made up to 10/06/04; full list of members (7 pages)
30 June 2004Return made up to 10/06/04; full list of members (7 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 June 2003Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
(7 pages)
26 June 2003Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
(7 pages)
27 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 June 2001Return made up to 10/06/01; full list of members (6 pages)
22 June 2001Return made up to 10/06/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
13 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000Return made up to 10/06/00; full list of members (6 pages)
4 July 2000Return made up to 10/06/00; full list of members (6 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
27 August 1999Return made up to 10/06/99; no change of members (4 pages)
27 August 1999Return made up to 10/06/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 30 June 1998 (7 pages)
2 February 1999Accounts for a small company made up to 30 June 1998 (7 pages)
25 August 1998Return made up to 10/06/98; full list of members (6 pages)
25 August 1998Return made up to 10/06/98; full list of members (6 pages)
16 June 1997Secretary resigned (1 page)
16 June 1997Secretary resigned (1 page)
10 June 1997Incorporation (16 pages)
10 June 1997Incorporation (16 pages)