Aldridge Accident & Repair Centre Limited

Company Registration Number: 04091453

Company registered in England and Wales

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Aldridge Accident & Repair Centre Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Walsall.

Registered Address

3 VIGO PLACE (OFF BRICKYARD
ROAD), ALDRIDGE
WALSALL
WS9 8UG

There are 20 companies currently registered at this postcode, including this one.

All companies at WS9 8UG

Registration Data

Company Number

04091453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,200,682£1,017,516£1,082,901£932,374£598,604£675,028£899,552£835,478£757,687£646,373£721,097£491,310
of which Cash £411,319£122,199£113,824£100,991£127,228£82,353£556,100£395,566£333,371£263,158£275,267£100
Total Assets £1,200,682£1,017,516£1,082,901£932,374£598,604£675,028£899,552£835,478£757,687£646,373£721,097£491,310
Current Liabilities £644,268£597,391£585,615£527,530£345,459£463,162£774,688£422,423£454,582£502,413£640,340£503,090
Net Current Assets £556,414£420,125£497,286£404,844£253,145£211,866£124,864£413,055£303,105£143,960£80,757£-11,780
Total Net Worth £563,341£430,195£510,298£412,973£265,995£220,089£154,536£498,824£402,832£284,413£236,977£166,700

Previous Names

No previous names

Company Officers

  • COLLINS, Martin Alan

    Secretary

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Company Director

    33, Little Aston Road
    Aldridge
    Walsall
    West Midlands
    WS9 0NP
    England

  • COLLINS, Martin Alan

    Director

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    33, Little Aston Road
    Aldridge
    Walsall
    West Midlands
    WS9 0NP
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • COLLINS, Michael Charles

    Director

    Appointed on 17 October 2000

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Brookfields
    Brickhouse Lane Elford
    Tamworth
    Staffordshire
    B79 9DE

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2YAR. Transaction: MzE1NzE4NTEwM2FkaXF6a2N4.

  2. 6 September 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5E77QUA. Transaction: MzE1NjI4MDAxOGFkaXF6a2N4.

  3. 29 March 2016 Secretary's details changed for Mr Martin Alan Collins on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH03. Barcode: X53SNZKY. Transaction: MzE0NTA4MzkzN2FkaXF6a2N4.

  4. 29 March 2016 Director's details changed for Mr Martin Alan Collins on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53SO0AY. Transaction: MzE0NTA4NDAyOGFkaXF6a2N4.

  5. 18 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X50YJOEA. Transaction: MzE0MjA4NjEzN2FkaXF6a2N4.

  6. 18 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7W5P7. Transaction: MzEzOTUyNjk0N2FkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ84B. Transaction: MzEyODE4MjUyNWFkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Michael Charles Collins as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3HIM963. Transaction: MzEwODU0MzEyM2FkaXF6a2N4.

  9. 19 August 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3D9P4IG. Transaction: MzEwNTYzMTY3N2FkaXF6a2N4.

  10. 31 July 2014 Registration of charge 040914530002, created on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9GVGA. Transaction: MzEwNDc2OTAyM2FkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NCQ1. Transaction: MzEwNDU1MDc4MGFkaXF6a2N4.

  12. 20 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRIFPD. Transaction: MzA5Mjk2MTAwOGFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6W5S. Transaction: MzA4ODU1MzIwM2FkaXF6a2N4.

  14. 9 April 2013 Director's details changed for Mr Martin Alan Collins on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X25XXJQA. Transaction: MzA3NTk0MTk3NGFkaXF6a2N4.

  15. 9 April 2013 Secretary's details changed for Mr Martin Alan Collins on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH03. Barcode: X25XXIS3. Transaction: MzA3NTk0MTc0OWFkaXF6a2N4.

  16. 8 April 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A253ZJ1V. Transaction: MzA3NTg0Mzk0NWFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOJOP. Transaction: MzA2NzMzODg4OGFkaXF6a2N4.

  18. 2 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT2XGYS8. Transaction: MzA0NjQ4MTE3NmFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2ZK7YI5. Transaction: MzA0NTczMTA0MmFkaXF6a2N4.

  20. 19 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALMCWQVA. Transaction: MzAzMDcyODcxOGFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOCRVOCJ. Transaction: MzAyNTM5OTc3N2FkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X3EH1F2D. Transaction: MzAwMzE2MjIzNmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Michael Charles Collins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3EH0F2C. Transaction: MzAwMzE2MTgxNWFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Mr Martin Alan Collins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3EGZF2A. Transaction: MzAwMzE2MTgxNGFkaXF6a2N4.

  25. 20 August 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7HRVCKV. Transaction: MjAzOTYxNDQzMWFkaXF6a2N4.

  26. 18 August 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: P7SFWCIT. Transaction: MjAzOTQ2MjI3M2FkaXF6a2N4.

  27. 26 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAFDP55B. Transaction: MjAxODgzMzM1MGFkaXF6a2N4.

  28. 18 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62ZF4XK. Transaction: MjAxODI0NDMzNGFkaXF6a2N4.

  29. 19 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDA0NWFkaXF6a2N4.

  30. 13 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NDY1OGFkaXF6a2N4.

  31. 21 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MzEyNWFkaXF6a2N4.

  32. 21 December 2006 Registered office changed on 21/12/06 from: 3 vigo place aldridge walsall WS9 8UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0NTc2M2FkaXF6a2N4.

  33. 20 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg0Mjg3N2FkaXF6a2N4.

  34. 18 October 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExNzU1NmFkaXF6a2N4.

  35. 27 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3NTMwOGFkaXF6a2N4.

  36. 17 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3MDY1OGFkaXF6a2N4.

  37. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTk3NDE0NGFkaXF6a2N4.

  38. 18 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NDczMWFkaXF6a2N4.

  39. 13 October 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI3NDk3MGFkaXF6a2N4.

  40. 3 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTIwMTkyMWFkaXF6a2N4.

  41. 15 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MDA1NGFkaXF6a2N4.

  42. 6 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQxMDM1NmFkaXF6a2N4.

  43. 21 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzNjI4N2FkaXF6a2N4.

  44. 7 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU4Mzc4MGFkaXF6a2N4.

  45. 5 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2MTUyMWFkaXF6a2N4.

  46. 10 September 2001 Accounting reference date shortened from 31/10/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjM5MTM2OGFkaXF6a2N4.

  47. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5OTg5NmFkaXF6a2N4.

  48. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0OTA3MmFkaXF6a2N4.

  49. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgwMDM0M2FkaXF6a2N4.

  50. 26 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzOTg2M2FkaXF6a2N4.

  51. 26 October 2000 Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI1MDEyOGFkaXF6a2N4.

  52. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAyMTg4OWFkaXF6a2N4.

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