A J Dedman Garage Service Limited

Company Registration Number: 04819065

Company registered in England and Wales

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A J Dedman Garage Service Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

ASHDENE
THORLEY STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04819065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £353,863£275,519£243,368£190,550£182,834£153,525
of which Cash £296,258£233,502£194,248£126,003£90,334£96,404
Total Assets £353,863£275,519£243,368£190,550£182,834£153,525
Current Liabilities £165,025£152,067£151,254£143,752£148,073£141,948
Net Current Assets £188,838£123,452£92,114£46,798£34,761£11,577
Total Net Worth £223,272£159,490£134,276£91,723£90,475£56,314

Previous Names

No previous names

Company Officers

  • DEDMAN, Margaret Elizabeth

    Secretary

    Appointed on 3 July 2003

     

    Ashdene
    Thorley Street
    Bishop's Stortford
    Hertfordshire
    CM23 4AP

  • DEDMAN, Anthony John

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: September 1942

    Ashdene
    Thorley Street
    Bishop's Stortford
    Hertfordshire
    CM23 4AP

  • DEDMAN, Margaret Elizabeth

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1943

    Ashdene
    Thorley Street
    Bishop's Stortford
    Hertfordshire
    CM23 4AP

  • DEDMAN, Mark Richard

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: November 1967

    1
    Highland Road
    Thorley
    Bishop's Stortford
    Hertfordshire
    CM23 4AN
    England

  • DEDMAN, Nigel John

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: November 1970

    23 Gibbs Field
    Bishop's Stortford
    Hertfordshire
    CM23 4EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAR3EO. Transaction: MzE1Mjk5MDM5NmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575KBRD. Transaction: MzE0ODcxMDU2NWFkaXF6a2N4.

  3. 4 March 2016 Registration of charge 048190650004, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: X5223AQR. Transaction: MzE0MzQwNTcxNGFkaXF6a2N4.

  4. 20 January 2016 Registration of charge 048190650003, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z013D5. Transaction: MzE0MDExNTMyNGFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C446EO. Transaction: MzEyNzQ1ODA3NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DB7W2. Transaction: MzEyMDMxNDU3OGFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM09KH. Transaction: MzEwNDEwMjEwNWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34B9SO1. Transaction: MzA5NjgxNjA4NGFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KLYQ. Transaction: MzA4MTg2ODM0MWFkaXF6a2N4.

  10. 22 July 2013 Director's details changed for Mr Mark Richard Dedman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2D4KLYI. Transaction: MzA4MTg2ODEzN2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24JFKB7. Transaction: MzA3NTE4MzYwNmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHGBT. Transaction: MzA2MDk4Nzc0MmFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XW47C. Transaction: MzA1ODQ1ODI3OWFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XMJ9DX5Q. Transaction: MzA0MzA0MDkzNWFkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AARPVULA. Transaction: MzAzODIwMjc4OGFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XA7GVNEQ. Transaction: MzAyMzI5MzE4N2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Nigel John Dedman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA7GUNEP. Transaction: MzAyMzI5Mjg2NGFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Anthony John Dedman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA7GRNEM. Transaction: MzAyMzI5Mjg2MGFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Margaret Elizabeth Dedman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA7GSNEN. Transaction: MzAyMzI5Mjg2MmFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mark Richard Dedman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA7GTNEO. Transaction: MzAyMzI5Mjg1OWFkaXF6a2N4.

  21. 16 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2461LQY. Transaction: MzAyMDAxNjI5OGFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARP4VKBK. Transaction: MzAxNjM2MzI3NmFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A92O3CQE. Transaction: MjA0MDA1NzAwMGFkaXF6a2N4.

  24. 25 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EZQCP7. Transaction: MjAzOTk1MDg3OGFkaXF6a2N4.

  25. 19 December 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNZ55SY. Transaction: MjAyMDgzMzU3MGFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKAQN0XE. Transaction: MjAwODExNTMxMGFkaXF6a2N4.

  27. 23 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYDNWXGH. Transaction: MjAwMDQzOTIwMGFkaXF6a2N4.

  28. 10 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwNTgxM2FkaXF6a2N4.

  29. 1 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcyMjU1NGFkaXF6a2N4.

  30. 14 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNjczNmFkaXF6a2N4.

  31. 27 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzNDU2OGFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY2MjkxNmFkaXF6a2N4.

  33. 4 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5MDcwOWFkaXF6a2N4.

  34. 22 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0NzE5NGFkaXF6a2N4.

  35. 20 October 2003 Ad 01/09/03--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg3ODA3NmFkaXF6a2N4.

  36. 22 August 2003 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjY0NzA4OGFkaXF6a2N4.

  37. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM0NjkxNGFkaXF6a2N4.

  38. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0ODc4MmFkaXF6a2N4.

  39. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMjE0NWFkaXF6a2N4.

  40. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzOTUwOWFkaXF6a2N4.

  41. 21 July 2003 Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM1MDY5MGFkaXF6a2N4.

  42. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5MjA3MGFkaXF6a2N4.

  43. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMDY3MmFkaXF6a2N4.

  44. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU4ODc0M2FkaXF6a2N4.

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