Company NameVehicle Recovery & Repair Group Ltd
DirectorStephen William Smith
Company StatusActive
Company Number12571839
CategoryPrivate Limited Company
Incorporation Date24 April 2020(4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Stephen William Smith
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2020(4 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssential Group, Unit 3 Weald Hall Lane Industrial
Epping
Essex
CM16 6NR
Director NameMrs Christine Howard
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Woodcote Close
Cheshunt
EN8 8QJ
Secretary NameMrs Christine Howard
StatusResigned
Appointed24 April 2020(same day as company formation)
RoleCompany Director
Correspondence Address20 Woodcote Close
Cheshunt
EN8 8QJ

Location

Registered AddressEssential Group, Unit 3
Weald Hall Lane Industrial Estate
Epping
Essex
CM16 6NR
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return19 December 2023 (4 months, 3 weeks ago)
Next Return Due2 January 2025 (7 months, 4 weeks from now)

Filing History

19 December 2022Confirmation statement made on 19 December 2022 with updates (4 pages)
18 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
5 July 2022Micro company accounts made up to 30 April 2022 (5 pages)
15 December 2021Notification of Stephen William Smith as a person with significant control on 24 April 2020 (2 pages)
17 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
17 September 2021Cessation of Christine Howard as a person with significant control on 10 September 2021 (1 page)
4 May 2021Micro company accounts made up to 30 April 2021 (5 pages)
10 January 2021Termination of appointment of Christine Howard as a secretary on 1 January 2021 (1 page)
10 January 2021Confirmation statement made on 9 September 2020 with updates (4 pages)
13 September 2020Termination of appointment of Christine Howard as a director on 11 September 2020 (1 page)
13 September 2020Appointment of Mr Stephen William Smith as a director on 11 September 2020 (2 pages)
24 April 2020Incorporation
Statement of capital on 2020-04-24
  • GBP 100
(30 pages)