A to Z Body Repair Centre Ltd

Company Registration Number: 04110058

Company registered in England and Wales

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A to Z Body Repair Centre Ltd is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in Coalville, Leicester.

Registered Address

UNIT 5 BRUNEL WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTER
LE67 3HF

There are 17 companies currently registered at this postcode, including this one.

All companies at LE67 3HF

Registration Data

Company Number

04110058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £563,583£495,584£396,266£481,355£442,525£323,286£520,356
of which Cash £142,799£188,868£111,631£63,733£78,012£128,590£169,935
Total Assets £563,583£495,584£396,266£481,355£442,525£323,286£520,356
Current Liabilities £237,479£179,742£166,462£243,792£215,408£123,598£208,529
Net Current Assets £326,104£315,842£229,804£237,563£227,117£199,688£311,827
Total Net Worth £355,469£336,082£247,808£255,742£242,149£216,615£333,330

Previous Names

No previous names

Company Officers

  • BILLETT, Carl Roger

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    64
    Leicester Road
    Hinckley
    Leicestershire
    LE10 1LW
    England

  • BILLETT, Roger Ian

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Yew Tree Farm House
    Barton In The Beans
    Warwickshire
    CV13 0DJ

  • BILLETT, Carl Roger

    Secretary

    Appointed on 15 November 2001

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Director

    64
    Leicester Road
    Hinckley
    Leicestershire
    LE10 1LW
    England

  • BILLETT, Roger Ian

    Secretary

    Appointed on 17 November 2000

    Resigned on 15 November 2001

    Yew Tree Farm House
    Barton In The Beans
    Warwickshire
    CV13 0DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BR282. Transaction: MzE3MTI3MDAyOGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE16CB. Transaction: MzE2MjU1NTk4MGFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKM4FK. Transaction: MzE1NjQxNzI1M2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8FXT. Transaction: MzEzNTY1NjI0NWFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHERF. Transaction: MzEyOTY1NDg2NmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZBWBT. Transaction: MzExMTYxMjYyMWFkaXF6a2N4.

  7. 19 November 2014 Termination of appointment of Carl Roger Billett as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KZBWBL. Transaction: MzExMTYxMjQ4MmFkaXF6a2N4.

  8. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTLXO1. Transaction: MzEwMzU0MTE1M2FkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGSO0. Transaction: MzA4OTA2NTA1OGFkaXF6a2N4.

  10. 12 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHFGOI. Transaction: MzA4MTQzMDQwNGFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YGI8. Transaction: MzA2Nzg5NzY4NWFkaXF6a2N4.

  12. 23 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI91LD. Transaction: MzA2MTIwMDE3NmFkaXF6a2N4.

  13. 19 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDS5KZD3. Transaction: MzA0NzQzOTQzMWFkaXF6a2N4.

  14. 19 November 2011 Director's details changed for Carl Roger Billett on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: XDS5JZD2. Transaction: MzA0NzQzOTQwMWFkaXF6a2N4.

  15. 19 November 2011 Secretary's details changed for Carl Roger Billett on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH03. Barcode: XDS5IZD1. Transaction: MzA0NzQzOTQwMGFkaXF6a2N4.

  16. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEIH0U7O. Transaction: MzAzNzI5OTk0OWFkaXF6a2N4.

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

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZSPPP7Y. Transaction: MzAyNzIxOTA0N2FkaXF6a2N4.

  18. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWH4SNOU. Transaction: MzAyNDE3MTk0MGFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XNMFVHLI. Transaction: MzAwOTYyNDc1MGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Roger Ian Billett on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNMFUHLH. Transaction: MzAwOTYyNDU3M2FkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Carl Roger Billett on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNMFTHLG. Transaction: MzAwOTYyNDU3MWFkaXF6a2N4.

  22. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9QYUCO1. Transaction: MjAzOTkxNTE1M2FkaXF6a2N4.

  23. 23 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6FS6RS. Transaction: MjAyNDA4ODU1MGFkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTRFZC5. Transaction: MjAwNDYzMjk2OWFkaXF6a2N4.

  25. 20 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3OTE5M2FkaXF6a2N4.

  26. 20 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxOTc1NmFkaXF6a2N4.

  27. 24 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5NTUxN2FkaXF6a2N4.

  28. 13 November 2006 Ad 01/11/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM4MzY4NWFkaXF6a2N4.

  29. 11 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzNDY3MmFkaXF6a2N4.

  30. 11 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcxODU1OWFkaXF6a2N4.

  31. 12 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTE5OTc4OWFkaXF6a2N4.

  32. 12 September 2005 Registered office changed on 12/09/05 from: unit 5 south leicester industrial estate moore road ellistown leicestershire LE67 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI2MTEyM2FkaXF6a2N4.

  33. 11 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyODA1OWFkaXF6a2N4.

  34. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU5NTIwM2FkaXF6a2N4.

  35. 22 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEyNzYwOGFkaXF6a2N4.

  36. 26 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3NjIyMmFkaXF6a2N4.

  37. 16 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDEyNzcwOWFkaXF6a2N4.

  38. 26 February 2003 Registered office changed on 26/02/03 from: 35-37 london road coalville leicestershire LE67 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU3NzMzMWFkaXF6a2N4.

  39. 28 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4MDk0MmFkaXF6a2N4.

  40. 27 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM1ODE0NWFkaXF6a2N4.

  41. 22 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4NTcyNmFkaXF6a2N4.

  42. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczOTM0OGFkaXF6a2N4.

  43. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc2MDQ4M2FkaXF6a2N4.

  44. 22 November 2001 Ad 15/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjU3ODMwMmFkaXF6a2N4.

  45. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNTYwNWFkaXF6a2N4.

  46. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQzMTE0OGFkaXF6a2N4.

  47. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgxOTc1OWFkaXF6a2N4.

  48. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAwMzY4OGFkaXF6a2N4.

  49. 26 March 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzAwNjU4MmFkaXF6a2N4.

  50. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE5MTM2N2FkaXF6a2N4.

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