| Company Name | Coggeshall Auto Repairs & Servicing Limited |
|---|---|
| Directors | Ian Manister and Ritchie Hicks |
| Company Status | Active |
| Company Number | 07590914 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years 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 Ian Manister |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bretts Hall Cottages Crown Lane Tendring Clacton-On-Sea Essex CO16 0BJ |
| Secretary Name | Teresa Manister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9a Priors Way Coggeshall Colchester Essex CO6 1TL |
| Director Name | Mr Ritchie Hicks |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2019(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9a Priors Way Coggeshall Colchester Essex CO6 1TW |
Contact
| Website | coggeshallauto.co.uk |
|---|---|
| Telephone | 01376 563596 |
| Telephone region | Braintree |
Location
| Registered Address | 9a Priors Way Coggeshall Colchester Essex CO6 1TW |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Shareholders
| 4 at £1 | Ian Manister 80.00% Ordinary A |
|---|---|
| 1 at £1 | Teresa Manister 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,246 |
| Cash | £18,827 |
| Current Liabilities | £76,785 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 28 October 2011 | Delivered on: 1 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 9 and 9A priors way coggeshall industrial estate coggeshall t/no EX414456 and EX739151. Outstanding |
|---|
Filing History
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 18 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 March 2019 | Appointment of Mr Ritchie Hicks as a director on 25 February 2019 (2 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 June 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 26 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2011 | Appointment of Teresa Manister as a secretary (3 pages) |
| 7 July 2011 | Appointment of Teresa Manister as a secretary (3 pages) |
| 5 April 2011 | Incorporation (20 pages) |
| 5 April 2011 | Incorporation (20 pages) |