Newbridge Accident Repair Centre Ltd

Company Name	Newbridge Accident Repair Centre Ltd
Director	Andrew Brown
Company Status	Active
Company Number	05805909
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 11 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	Mr Andrew Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	1 Park Farm Cottages Park Lane Ramsden Bellhouse Billericay Essex CM11 1NP

Secretary Name	Stacey Webb
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Co Secretary
Correspondence Address	1 Park Farm Cottages Park Lane Ramsden Bellhouse Billericay Essex CM11 1NP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Andrew Brown 50.00% Ordinary
50 at £1	Stacey Webb 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,148
Cash	£20,249
Current Liabilities	£660,506

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

13 September 2016	Delivered on: 16 September 2016 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: A registered charge Outstanding
4 June 2008	Delivered on: 13 June 2008 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 September 2016

Delivered on: 16 September 2016
Persons entitled: Volkswagen Financial Services (UK) Limited

Classification: A registered charge
Outstanding

4 June 2008

Delivered on: 13 June 2008
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
14 January 2021	Satisfaction of charge 1 in full (1 page)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 September 2016	Registration of charge 058059090002, created on 13 September 2016 (10 pages)
16 September 2016	Registration of charge 058059090002, created on 13 September 2016 (10 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Director's details changed for Mr Andrew Brown on 1 January 2010 (2 pages)
10 January 2014	Secretary's details changed for Stacey Webb on 1 January 2010 (1 page)
10 January 2014	Director's details changed for Mr Andrew Brown on 1 January 2010 (2 pages)
10 January 2014	Secretary's details changed for Stacey Webb on 1 January 2010 (1 page)
10 January 2014	Secretary's details changed for Stacey Webb on 1 January 2010 (1 page)
10 January 2014	Director's details changed for Mr Andrew Brown on 1 January 2010 (2 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Andrew Brown on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Brown on 3 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Brown on 3 May 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
19 May 2008	Return made up to 04/05/08; full list of members (3 pages)
3 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 June 2007	Registered office changed on 05/06/07 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
5 June 2007	Registered office changed on 05/06/07 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page)
1 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
1 June 2007	Registered office changed on 01/06/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE (1 page)
1 June 2007	Registered office changed on 01/06/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE (1 page)
1 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 2 bannister green wickford essex SS12 9AB (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 2 bannister green wickford essex SS12 9AB (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 572-574 romford road london E12 5AF (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 572-574 romford road london E12 5AF (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
4 May 2006	Incorporation (11 pages)
4 May 2006	Incorporation (11 pages)