| Company Name | Laindon Car Centre Services Limited |
|---|---|
| Director | Simon Harry Tucker |
| Company Status | Active |
| Company Number | 06423525 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 6 months ago) |
| Previous Name | Laindon Car Centre Limited |
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 Simon Harry Tucker |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | England |
| Correspondence Address | 16 Grangewood Avenue Grays Essex RM16 2GH |
| Director Name | Mr Reginald Chamberlain |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazel Gardens Grays Essex RM16 2GA |
| Secretary Name | Mr Reginald Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazel Gardens Grays Essex RM16 2GA |
Location
| Registered Address | 101a Crow Green Road, Pilgrims Hatch, Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Reginald Chamberlain 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Harry Tucker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,197 |
| Cash | £675 |
| Current Liabilities | £23,211 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
|---|---|
| 22 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 22 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 21 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 6 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 January 2010 | Director's details changed for Simon Harry Tucker on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Reginald Chamberlain on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Reginald Chamberlain on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Simon Harry Tucker on 25 January 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 5 March 2008 | Curr ext from 30/11/2008 to 31/01/2009 (1 page) |
| 5 March 2008 | Curr ext from 30/11/2008 to 31/01/2009 (1 page) |
| 28 December 2007 | Company name changed laindon car centre LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed laindon car centre LIMITED\certificate issued on 28/12/07 (2 pages) |
| 9 November 2007 | Incorporation (17 pages) |
| 9 November 2007 | Incorporation (17 pages) |