1st Auto Repairs Limited

Company Registration Number: 02431107

Company registered in England and Wales

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1st Auto Repairs Limited is a Private Company Limited by Shares first registered on 10 October 1989. Its current registered address is in Luton, Beds..

Registered Address

PROGRESS WAY
TODDINGTON ROAD
LUTON
BEDS.
LU4 9TR

There are 3 companies currently registered at this postcode, including this one.

All companies at LU4 9TR

Registration Data

Company Number

02431107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £398,720£347,488£397,223£456,715£337,566£492,748
of which Cash £45,761£101,606£23,290£49,114£60,525£90,653
Total Assets £398,720£347,488£397,223£456,715£337,566£492,748
Current Liabilities £118,250£93,206£99,821£164,718£162,604£173,486
Net Current Assets £280,470£254,282£297,402£291,997£174,962£319,262
Total Net Worth £291,760£269,334£317,470£318,813£197,308£356,473

Previous Names

No previous names

Company Officers

  • BLEMING, Mandy June

    Secretary

     

    6 Hill Close
    Luton
    Bedfordshire
    LU3 2DS

  • BLEMING, Jason

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1990

    6 Hill Close
    Luton
    Bedfordshire
    LU3 2DS

  • BLEMING, Kevan

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    6 Hill Close
    Luton
    Bedfordshire
    LU3 2DS

  • BLEMING, Lorna

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1991

    6 Hill Close
    Luton
    Bedfordshire
    LU3 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3GA8. Transaction: MzE1OTcwNzQyMGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFPBUO. Transaction: MzE1NzI2MzM2N2FkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL6ZRS. Transaction: MzEzNTY0MjI3OWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNI2P. Transaction: MzEzMzY3NTg3OWFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU21ZD. Transaction: MzExMTQzNzc2NmFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZQBS. Transaction: MzEwOTQ0ODU2NWFkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJHQC3. Transaction: MzA4OTA3NDYxMGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HRVU. Transaction: MzA4NzA5NDYzNGFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O5JS. Transaction: MzA2NjI5OTc0MGFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6NZDC. Transaction: MzA2NjI5NzczNWFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2C23YHV. Transaction: MzA0NTY0MzQyMWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVJDFXXX. Transaction: MzA0NDU1ODgxNmFkaXF6a2N4.

  13. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4KPLPM6. Transaction: MzAyODE2ODExNWFkaXF6a2N4.

  14. 7 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVPPQOWG. Transaction: MzAyNjUzNTY5NmFkaXF6a2N4.

  15. 21 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XPIS9EAT. Transaction: MzAwMTIxMDgzMWFkaXF6a2N4.

  16. 21 October 2009 Director's details changed for Lorna Bleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIS8EAS. Transaction: MzAwMTIxMDEyOWFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Jason Bleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIS6EAQ. Transaction: MzAwMTIxMDEyNGFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Mr Kevan Bleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIS7EAR. Transaction: MzAwMTIxMDEyOGFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZKDC48. Transaction: MjAzODQ0OTA5NWFkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCZI48A. Transaction: MjAxNjI2NzcxOWFkaXF6a2N4.

  21. 15 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLD63Z1. Transaction: MjAxNTU4MjA5NGFkaXF6a2N4.

  22. 12 November 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MTQ5OGFkaXF6a2N4.

  23. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NjA4OWFkaXF6a2N4.

  24. 7 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NDgyNmFkaXF6a2N4.

  25. 7 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwMDQ4MWFkaXF6a2N4.

  26. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMyNjM2MmFkaXF6a2N4.

  27. 3 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyOTY0OGFkaXF6a2N4.

  28. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwNjUyOGFkaXF6a2N4.

  29. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0NTE5NmFkaXF6a2N4.

  30. 22 November 2004 Ad 15/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYzMzQyM2FkaXF6a2N4.

  31. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA2MDc4NGFkaXF6a2N4.

  32. 4 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxODg5MmFkaXF6a2N4.

  33. 6 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxOTkwNGFkaXF6a2N4.

  34. 29 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY5NzAxOGFkaXF6a2N4.

  35. 16 April 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NjAxNzMyNGFkaXF6a2N4.

  36. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MzI5NGFkaXF6a2N4.

  37. 16 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDkyMWFkaXF6a2N4.

  38. 18 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIzMTkzNWFkaXF6a2N4.

  39. 25 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4ODM1MGFkaXF6a2N4.

  40. 25 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODc4NTYwNmFkaXF6a2N4.

  41. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY4NjM2MWFkaXF6a2N4.

  42. 19 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0ODk0M2FkaXF6a2N4.

  43. 29 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDcwNjkxMmFkaXF6a2N4.

  44. 22 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NjIwOGFkaXF6a2N4.

  45. 18 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NDY0OGFkaXF6a2N4.

  46. 12 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NzE4OWFkaXF6a2N4.

  47. 13 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5ODAzMGFkaXF6a2N4.

  48. 7 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDE3NTY4N2FkaXF6a2N4.

  49. 25 January 1997 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMzI3NmFkaXF6a2N4.

  50. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTU4MzIxNmFkaXF6a2N4.

  51. 13 October 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0MzE4MmFkaXF6a2N4.

  52. 31 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzA3ODg5MGFkaXF6a2N4.

  53. 11 May 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzY1MzU1M2FkaXF6a2N4.

  54. 2 May 1995 Return made up to 10/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNjk4NmFkaXF6a2N4.

  55. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTE5OTY5OGFkaXF6a2N4.

  56. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjUzODA2NGFkaXF6a2N4.

  57. 31 January 1993 Registered office changed on 31/01/93 from: 17-19 guildford street luton beds LU1 2NQ

    Category: Address. Type: 287. Transaction: MDEzMDM5MjUyMWFkaXF6a2N4.

  58. 17 December 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDk0NTUxN2FkaXF6a2N4.

  59. 13 October 1992 Registered office changed on 13/10/92 from: 78 princess street luton beds LU1 5AT

    Category: Address. Type: 287. Transaction: MDExMTQ4OTgzN2FkaXF6a2N4.

  60. 13 October 1992 Return made up to 10/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTg3MTY5MGFkaXF6a2N4.

  61. 16 September 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2MDY5MTA4N2FkaXF6a2N4.

  62. 16 September 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTc0OTk3OWFkaXF6a2N4.

  63. 16 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ4ODY4MWFkaXF6a2N4.

  64. 28 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTYzNTU2M2FkaXF6a2N4.

  65. 11 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzcxMTg4N2FkaXF6a2N4.

  66. 8 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjM4NjgwMmFkaXF6a2N4.

  67. 14 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTU2MDgxOGFkaXF6a2N4.

  68. 7 December 1989 Registered office changed on 07/12/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzOTk5MjY5MmFkaXF6a2N4.

  69. 7 December 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkxNTE2MGFkaXF6a2N4.

  70. 30 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDgyMTgzMGFkaXF6a2N4.

  71. 30 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkzNTM1MGFkaXF6a2N4.

  72. 10 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ3MTUwNGFkaXF6a2N4.

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