| Company Name | The London Road Coachworks Limited |
|---|---|
| Director | John Scott |
| Company Status | Active |
| Company Number | 06832041 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Scott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 13 years |
| Role | Body Shop Manager |
| Country of Residence | England |
| Correspondence Address | 28 Langdon Way Corringham Essex SS17 9DS |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Director Name | Ronald William Schwar |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fruit Farm Orsett Road Orsett Grays Essex RM16 3BH |
| Secretary Name | Frances Janet Schwar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Fruit Farm Orsett Road Orsett Grays Essex RM16 3BH |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,638 |
| Cash | £79,964 |
| Current Liabilities | £59,346 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 10 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 3 April 2017 | Cancellation of shares. Statement of capital on 20 February 2017
|
| 3 April 2017 | Cancellation of shares. Statement of capital on 20 February 2017
|
| 20 March 2017 | Purchase of own shares. (3 pages) |
| 20 March 2017 | Purchase of own shares. (3 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (11 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (11 pages) |
| 27 February 2017 | Director's details changed for John Scott on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for John Scott on 27 February 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Frances Janet Schwar as a secretary on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Ronald William Schwar as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Frances Janet Schwar as a secretary on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Ronald William Schwar as a director on 20 February 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH on 3 January 2012 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Change of share class name or designation (2 pages) |
| 15 June 2011 | Appointment of John Scott as a director (3 pages) |
| 15 June 2011 | Appointment of John Scott as a director (3 pages) |
| 15 June 2011 | Change of share class name or designation (2 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Ronald William Schwar on 27 February 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Frances Janet Schwar on 27 February 2010 (1 page) |
| 9 March 2010 | Secretary's details changed for Frances Janet Schwar on 27 February 2010 (1 page) |
| 9 March 2010 | Director's details changed for Ronald William Schwar on 27 February 2010 (2 pages) |
| 23 March 2009 | Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 23 March 2009 | Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 11 March 2009 | Secretary appointed frances janet schwar (2 pages) |
| 11 March 2009 | Appointment terminated director barry warmisham (1 page) |
| 11 March 2009 | Appointment terminated director barry warmisham (1 page) |
| 11 March 2009 | Secretary appointed frances janet schwar (2 pages) |
| 11 March 2009 | Director appointed ronald william schwar (2 pages) |
| 11 March 2009 | Director appointed ronald william schwar (2 pages) |
| 27 February 2009 | Incorporation (14 pages) |
| 27 February 2009 | Incorporation (14 pages) |