A.r.c. Bodyshop Limited

Company Registration Number: 06005858

Company registered in England and Wales

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A.r.c. Bodyshop Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Morden, Surrey.

Registered Address

218 GARTH ROAD
MORDEN
SURREY
SM4 4NL

There are 6 companies currently registered at this postcode, including this one.

All companies at SM4 4NL

Registration Data

Company Number

06005858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £83,216£65,194£45,042£34,289£19,053£19,653
of which Cash £53,775£30,930£10,218£0£0£0
Total Assets £83,216£65,194£45,042£34,289£19,053£19,653
Current Liabilities £133,227£145,628£162,615£174,925£152,804£131,628
Net Current Assets £-50,011£-80,434£-117,573£-140,636£-133,751£-111,975
Total Net Worth £-40,643£-66,382£-117,524£-140,131£-133,076£-110,025

Previous Names

No previous names

Company Officers

  • BAKER, Geoffrey Roy

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Coachworks

    Month of birth: April 1965

    41
    Wilverley Crescent
    New Malden
    Surrey
    KT3 5LW
    England

  • HART, Anthony

    Secretary

    Appointed on 23 July 2007

    Resigned on 30 September 2014

    Flat 1
    21 Epsom Road
    Croydon
    Surrey
    CR0 4NB

  • WHITE, Graham

    Secretary

    Appointed on 22 November 2006

    Resigned on 16 July 2007

    29 Boulthurst Way
    Limpsfield Chart
    Oxted
    Surrey
    RH8 0HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 22 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB9KYR. Transaction: MzE2NjgwNjYyNWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4DHNU. Transaction: MzE1OTIyMzc5MWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCH0LK. Transaction: MzEzOTQzMjMzN2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2XSUA. Transaction: MzEzMDQ5MTE0OWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EX17. Transaction: MzExNTMwNDA1MmFkaXF6a2N4.

  6. 24 October 2014 Termination of appointment of Anthony Hart as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3J6GOVT. Transaction: MzExMDA4NDk2M2FkaXF6a2N4.

  7. 9 October 2014 Director's details changed for Mr Geoffrey Roy Baker on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3I61E4Z. Transaction: MzEwOTE2NDUwM2FkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WR1E. Transaction: MzEwNzQ1Mjc1MGFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWU502. Transaction: MzA5MDQxNDI1MGFkaXF6a2N4.

  10. 28 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: A2M02GOZ. Transaction: MzA4OTY3MjEwMWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX58JJ. Transaction: MzA3MDIxMjI0NGFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR7DL. Transaction: MzA2OTMwODAwMWFkaXF6a2N4.

  13. 17 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JR8X2B. Transaction: MzA2NTk3NTc1MGFkaXF6a2N4.

  14. 17 October 2012 Registered office address changed from 110 Hill Road Mitcham CR4 2HR on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR8WQX. Transaction: MzA2NTk3MTg4NWFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJ53PZT5. Transaction: MzA0ODQxNjcxN2FkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW4J6YLI. Transaction: MzA0NjA1MjY0NWFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XN9Q8RAS. Transaction: MzAzMTQ3Nzg5MmFkaXF6a2N4.

  18. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTX7QEY. Transaction: MzAzMDE1MTg4M2FkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHQB3GV6. Transaction: MzAwNzg1NTAyNGFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHADBGLD. Transaction: MzAwNjkxMzUzNGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Geoffrey Roy Baker on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XHADAGLC. Transaction: MzAwNjkxMjYyNmFkaXF6a2N4.

  22. 9 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL1X6DG. Transaction: MjAyMjk5MDAxNGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LHP9H3CW. Transaction: MjAxMzk0NjcxOWFkaXF6a2N4.

  24. 23 September 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LHP8Y3CC. Transaction: MjAxMzk0NjY4MWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ5NzU0NmFkaXF6a2N4.

  26. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5ODI0N2FkaXF6a2N4.

  27. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ5NzcyMGFkaXF6a2N4.

  28. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2NjgwM2FkaXF6a2N4.

  29. 30 May 2007 Registered office changed on 30/05/07 from: 106 hill road mitcham CR4 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5MzcwNGFkaXF6a2N4.

  30. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTExMjM3MmFkaXF6a2N4.

  31. 29 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NTM5NWFkaXF6a2N4.

  32. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NTM3MGFkaXF6a2N4.

  33. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NjE1MmFkaXF6a2N4.

  34. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NjE1MWFkaXF6a2N4.

  35. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYyOTkyN2FkaXF6a2N4.

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