G & L Auto Spares Limited

Company Name	G & L Auto Spares Limited
Directors	Linda Kathleen Watchorn and Graham Watchorn
Company Status	Active
Company Number	05612547
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mrs Linda Kathleen Watchorn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ

Director Name	Mr Graham Watchorn
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ

Director Name	Mr Graham Norman Watchorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Vehicle Dismantler
Country of Residence	England
Correspondence Address	The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ

Secretary Name	Mrs Linda Kathleen Watchorn
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Graham Norman Watchorn 40.00% Ordinary
40 at £1	Linda Kathleen Watchorn 40.00% Ordinary
10 at £1	Gn Watchorn Discretionary Trust 10.00% Ordinary
10 at £1	Lkm Watchorn Discretionary Trust 10.00% Ordinary

Financials

Year	2014
Net Worth	£949,006
Cash	£58,507
Current Liabilities	£162,141

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 January 2006	Delivered on: 25 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 January 2006

Delivered on: 25 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
14 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
10 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
7 August 2020	Appointment of Mr Graham Watchorn as a director on 1 August 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
7 November 2019	Change of details for Mrs Linda Kathleen Watchorn as a person with significant control on 1 November 2018 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
6 November 2018	Termination of appointment of Linda Kathleen Watchorn as a secretary on 5 November 2018 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
27 June 2018	Cessation of Graham Norman Watchorn as a person with significant control on 18 May 2018 (1 page)
27 June 2018	Termination of appointment of Graham Norman Watchorn as a director on 18 May 2018 (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
16 May 2013	Director's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Director's details changed for Graham Norman Watchorn on 3 May 2013 (2 pages)
16 May 2013	Director's details changed for Graham Norman Watchorn on 3 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Director's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Director's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Secretary's details changed for Linda Kathleen Watchorn on 3 May 2013 (2 pages)
16 May 2013	Director's details changed for Graham Norman Watchorn on 3 May 2013 (2 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 June 2009	Registered office changed on 02/06/2009 from graphic house, 11 magdalen street, colchester essex CO1 2JT (1 page)
2 June 2009	Registered office changed on 02/06/2009 from graphic house, 11 magdalen street, colchester essex CO1 2JT (1 page)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
19 June 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 June 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
4 November 2005	Incorporation (15 pages)
4 November 2005	Incorporation (15 pages)