| Company Name | Montagu Coachworks Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04553492 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Keith Johnson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Maureen Johnson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Scott Johnson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Bodyshop Manager |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Maureen Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | mcwuk.com |
|---|---|
| Telephone | 020 88070390 |
| Telephone region | London |
Location
| Registered Address | 15 Rye Hill Road Harlow CM18 7JE |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Sumners and Kingsmoor |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£35,273 |
| Cash | £21,853 |
| Current Liabilities | £227,643 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 11 April 2003 | Delivered on: 24 April 2003 Persons entitled: Chas. Storer Limited Classification: Rent deposit deed Secured details: £20,000 due or to become due from the company to the chargee. Particulars: 31 stacey avenue edmonton london N18. Outstanding |
|---|
Filing History
| 9 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 13 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 14 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 20 October 2020 | Notification of Scott Johnson as a person with significant control on 20 October 2020 (2 pages) |
| 20 October 2020 | Cessation of Keith Johnson as a person with significant control on 20 October 2020 (1 page) |
| 16 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 19 June 2020 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to 15 Rye Hill Road Harlow CM18 7JE on 19 June 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 6 February 2018 | Statement of capital following an allotment of shares on 6 February 2018
|
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Secretary's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Scott Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Keith Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Keith Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Scott Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Maureen Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Scott Johnson on 1 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Keith Johnson on 1 October 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Keith Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Keith Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Scott Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Scott Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Maureen Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Scott Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Maureen Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Keith Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Maureen Johnson on 3 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 03/10/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 03/10/04; full list of members (7 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 17 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 17 November 2003 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | New director appointed (1 page) |
| 13 November 2002 | New secretary appointed;new director appointed (1 page) |
| 13 November 2002 | New secretary appointed;new director appointed (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New director appointed (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New director appointed (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New director appointed (1 page) |
| 3 October 2002 | Incorporation (11 pages) |
| 3 October 2002 | Incorporation (11 pages) |