Accident Repair Centre (Park Royal) Limited

Company Registration Number: 03038217

Company registered in England and Wales

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Accident Repair Centre (Park Royal) Limited is a Private Company Limited by Shares first registered on 27 March 1995. Its current registered address is in London.

Registered Address

50 MINERVA ROAD
LONDON
NW10 6HJ

There are 597 companies currently registered at this postcode, including this one.

All companies at NW10 6HJ

Registration Data

Company Number

03038217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,541,520£0£720,411£0£0£0
Current Assets £388,446£438,478£312,696£531,991£677,144£795,404
of which Cash £24,658£45,173£34,151£18,973£208£10,909
Total Assets £2,929,966£438,478£1,033,107£531,991£677,144£795,404
Current Liabilities £687,264£703,956£553,223£790,639£1,158,923£1,175,347
Net Current Assets £-298,818£-265,478£-240,527£-258,648£-481,779£-379,943
Total Net Worth £2,242,702£304,998£479,884£415,628£463,495£547,869

Previous Names

No previous names

Company Officers

  • BOLDING, Tina Ann

    Secretary

    Appointed on 27 March 1995

     

    50
    Minerva Road
    London
    NW10 6HJ
    United Kingdom

  • BOLDING, Brian Durand

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Bodyshop Director

    Month of birth: August 1953

    50
    Minerva Road
    London
    NW10 6HJ
    United Kingdom

  • BOLDING, Tina Ann

    Director

    Appointed on 27 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    50
    Minerva Road
    London
    NW10 6HJ
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 March 1995

    Resigned on 27 March 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 1995

    Resigned on 27 March 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • LAMERTON, Alayne Patricia

    Director

    Appointed on 27 March 1995

    Resigned on 7 August 1997

    Nationality: British

    Occupation: Dept Manager

    Month of birth: July 1958

    65 Bennetts Avenue
    Greenford
    Middlesex
    UB6 8AZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52UTVDD. Transaction: MzE0NDE3NzMzNWFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4RFN7. Transaction: MzEzOTMwNDU0MGFkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCBEJ. Transaction: MzExOTM5OTAwNWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40LA3LF. Transaction: MzExNjkyODE4MWFkaXF6a2N4.

  5. 31 July 2014 Director's details changed for Mrs Tina Ann Bolding on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9KTOH. Transaction: MzEwNDgwNzY0MmFkaXF6a2N4.

  6. 31 July 2014 Director's details changed for Mr Brian Durand Bolding on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9KT2H. Transaction: MzEwNDgwNzU1N2FkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33YG8D6. Transaction: MzA5NjU1NTg2NmFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301V08R. Transaction: MzA5MzIyMjIyMGFkaXF6a2N4.

  9. 20 December 2013 Director's details changed for Brian Durand Bolding on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2NKF78X. Transaction: MzA5MTE3MzQ3MWFkaXF6a2N4.

  10. 13 December 2013 Director's details changed for Mrs Tina Ann Bolding on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2N25NHL. Transaction: MzA5MDYwNDc1M2FkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25QX156. Transaction: MzA3NjE0NzgyOGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPH4B. Transaction: MzA3NDgyNjYyNGFkaXF6a2N4.

  13. 20 March 2013 Secretary's details changed for Tina Ann Chesterman on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X24KPH3N. Transaction: MzA3NDgwMzA1MmFkaXF6a2N4.

  14. 20 March 2013 Director's details changed for Tina Ann Chesterman on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24KPPDT. Transaction: MzA3NDgwNTE5N2FkaXF6a2N4.

  15. 20 March 2013 Director's details changed for Brian Durand Bolding on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24KPH3V. Transaction: MzA3NDgwMzA1NWFkaXF6a2N4.

  16. 20 March 2013 Director's details changed for Tina Ann Chesterman on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24KPH43. Transaction: MzA3NDgwMzA1OGFkaXF6a2N4.

  17. 27 February 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X232GGNS. Transaction: MzA3MzY2NTQ0NWFkaXF6a2N4.

  18. 27 February 2013 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232E2C1. Transaction: MzA3MzY0MzMxNmFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOLBD. Transaction: MzA1NDY0ODM0MWFkaXF6a2N4.

  20. 2 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L11OASO8. Transaction: MzA1MTc5NDMwNWFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3KBBSNL. Transaction: MzAzNDIxMjk2M2FkaXF6a2N4.

  22. 30 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9K0APGI. Transaction: MzAyNzg5ODYyNWFkaXF6a2N4.

  23. 8 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XT2AQJT4. Transaction: MzAxNTE3MzQyOGFkaXF6a2N4.

  24. 8 May 2010 Director's details changed for Tina Ann Chesterman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT2APJT3. Transaction: MzAxNTE3MzM2N2FkaXF6a2N4.

  25. 22 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVVUGFUJ. Transaction: MzAwNTQ2MjM2MWFkaXF6a2N4.

  26. 30 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PCXLEB2A. Transaction: MjAzNjEwODU2NWFkaXF6a2N4.

  27. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGCEQ8BP. Transaction: MjAyODg3NzAzM2FkaXF6a2N4.

  28. 21 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYP08B2. Transaction: MjAyODYzNDQ4MGFkaXF6a2N4.

  29. 18 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYVOS5RF. Transaction: MjAyMDY4NjE4NmFkaXF6a2N4.

  30. 28 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD7KYE3. Transaction: MjAwMjIyMzUwNWFkaXF6a2N4.

  31. 29 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTI5NmFkaXF6a2N4.

  32. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMDY4NWFkaXF6a2N4.

  33. 21 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTY3NmFkaXF6a2N4.

  34. 22 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2NzU2OWFkaXF6a2N4.

  35. 9 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MzQ1MGFkaXF6a2N4.

  36. 20 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4ODY2NmFkaXF6a2N4.

  37. 29 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk1NTE1MGFkaXF6a2N4.

  38. 22 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxMDE0MWFkaXF6a2N4.

  39. 5 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY2MjE3MWFkaXF6a2N4.

  40. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTc3NTM0M2FkaXF6a2N4.

  41. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI5MTQyMWFkaXF6a2N4.

  42. 30 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzcxNDc2NWFkaXF6a2N4.

  43. 5 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3MjAzOGFkaXF6a2N4.

  44. 15 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTY4NTEyMGFkaXF6a2N4.

  45. 13 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwNTgwNWFkaXF6a2N4.

  46. 17 December 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM5MjU3MGFkaXF6a2N4.

  47. 30 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzOTA2OWFkaXF6a2N4.

  48. 10 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc2MjE2OWFkaXF6a2N4.

  49. 17 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MTEwNTI1NmFkaXF6a2N4.

  50. 7 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyMzYxNWFkaXF6a2N4.

  51. 29 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzc5NTg0MmFkaXF6a2N4.

  52. 17 May 1999 Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxOTAzMmFkaXF6a2N4.

  53. 15 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc4NjQyN2FkaXF6a2N4.

  54. 15 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA3NzMwN2FkaXF6a2N4.

  55. 15 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEyMzI2MmFkaXF6a2N4.

  56. 30 March 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyODQxOGFkaXF6a2N4.

  57. 21 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDEwNzA4MGFkaXF6a2N4.

  58. 14 July 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNDgzMGFkaXF6a2N4.

  59. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyOTMzNjYxNmFkaXF6a2N4.

  60. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzOTM5OGFkaXF6a2N4.

  61. 1 May 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMzgzOTc5NWFkaXF6a2N4.

  62. 15 April 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMTY2NWFkaXF6a2N4.

  63. 7 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjMzMjgyNmFkaXF6a2N4.

  64. 7 July 1996 Accounting reference date extended from 31/03/96 to 31/05/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDM2MTkxNmFkaXF6a2N4.

  65. 25 June 1996 Ad 27/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg2MTQ5OWFkaXF6a2N4.

  66. 25 June 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3ODk1NGFkaXF6a2N4.

  67. 12 May 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjM5MDYxMmFkaXF6a2N4.

  68. 12 May 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY5MzcwMmFkaXF6a2N4.

  69. 12 May 1995 Registered office changed on 12/05/95 from: international house 31 church street hendon,london NW4 4EB

    Category: Address. Type: 287. Transaction: MDE1MjQ2MTk3MmFkaXF6a2N4.

  70. 27 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4MTAxNmFkaXF6a2N4.

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