1st Quality Vehicle Centres Limited

Company Registration Number: 08181530

Company registered in England and Wales

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1st Quality Vehicle Centres Limited is a Private Company Limited by Shares first registered on 16 August 2012. Its current registered address is in Palmers Green, London.

Registered Address

HALE HOUSE, UNIT 5
296A GREEN LANES
PALMERS GREEN
LONDON
UNITED KINGDOM
N13 5TP

There are 157 companies currently registered at this postcode, including this one.

All companies at N13 5TP

Registration Data

Company Number

08181530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2012

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £361,153£318,988£66,869£10,738
of which Cash £14,802£36,567£8,738£2,357
Total Assets £361,153£318,988£66,869£10,738
Current Liabilities £249,628£169,024£124,095£60,162
Net Current Assets £111,525£149,964£-57,226£-49,424
Total Net Worth £167,670£161,720£-206,702£-24,572

Previous Names

  • 1ST QUALITY REPAIR CENTRES LIMITED, active until 11 April 2017
  • 1ST QUALITY REPAIR CENTRALS LIMITED, active until 23 October 2012
  • E.C.R.S. BODYSHOPS LIMITED, active until 5 October 2012

Company Officers

  • PASTOU, Panayiotis

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1978

    22a Lumina Way
    Enfield
    Middlesex
    EN1 1FS
    England

  • COWAN, Graham Michael

    Director

    Appointed on 16 August 2012

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • MCGAWLEY, Neil

    Director

    Appointed on 23 October 2012

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    College Grange
    College Farm Lane
    Linton
    Wetherby
    LS22 4HR
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X645LQHS. Transaction: MzE3MzM3MDM3MGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PHO0. Transaction: MzE2Nzc2NDcxNWFkaXF6a2N4.

  3. 13 October 2016 Registration of charge 081815300003, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HHHNVT. Transaction: MzE1OTYzOTAwMWFkaXF6a2N4.

  4. 29 September 2016 All of the property or undertaking has been released from charge 081815300002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5GJ9O2O. Transaction: MzE1ODU3NTg1NmFkaXF6a2N4.

  5. 29 September 2016 All of the property or undertaking has been released from charge 081815300001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5GJ9MIW. Transaction: MzE1ODU3NTUwMWFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4OW9. Transaction: MzE1ODE4NzEzMWFkaXF6a2N4.

  7. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXEH0A. Transaction: MzEzOTk5Njg0M2FkaXF6a2N4.

  8. 3 November 2015 Director's details changed for Mr Panayiotis Pastou on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4JFCPDF. Transaction: MzEzNDQxMTQ2MGFkaXF6a2N4.

  9. 29 October 2015 Registered office address changed from Hale House, Unit 2 296a Green Lanes Palmers Green London N13 5TP to Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J29B4J. Transaction: MzEzNDA4NDg2OGFkaXF6a2N4.

  10. 19 October 2015 Director's details changed for Mr Panayiotis Pastou on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4IC1O4Z. Transaction: MzEzMzI4Nzk5M2FkaXF6a2N4.

  11. 15 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6C81. Transaction: MzEzMzAzMjI1MmFkaXF6a2N4.

  12. 14 October 2015 Registered office address changed from Nuit 4 Matrix Court Middleton Grove Leeds LS11 5WB to Hale House, Unit 2 296a Green Lanes Palmers Green London N13 5TP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ6CKR. Transaction: MzEzMzAzMjM2OGFkaXF6a2N4.

  13. 12 August 2015 Termination of appointment of Neil Mcgawley as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: A4CVESM8. Transaction: MzEyODQ2ODk1OGFkaXF6a2N4.

  14. 17 October 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6DK6A. Transaction: MzEwOTU0NTMzOGFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZHZ6. Transaction: MzEwNTcyNjQ0N2FkaXF6a2N4.

  16. 7 August 2014 Registration of charge 081815300002, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DRQ8C2. Transaction: MzEwNTIxMjQzMWFkaXF6a2N4.

  17. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UQY4A. Transaction: MzEwMDAzNjc0MmFkaXF6a2N4.

  18. 8 May 2014 Previous accounting period shortened from 31 August 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X37HPFB6. Transaction: MzA5OTY2NzY2NmFkaXF6a2N4.

  19. 29 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS95WY. Transaction: MzA4NDA1MTcxMWFkaXF6a2N4.

  20. 19 July 2013 Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CQ34A8. Transaction: MzA4MTc4NzY0NGFkaXF6a2N4.

  21. 1 May 2013 Registration of charge 081815300001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27GDNEO. Transaction: MzA3NzU0MjEwM2FkaXF6a2N4.

  22. 6 December 2012 Appointment of Mr Panayiotis Pastou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76DUW. Transaction: MzA2ODkxNDU5MWFkaXF6a2N4.

  23. 6 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: X1N76DW0. Transaction: MzA2ODkxNDU5NWFkaXF6a2N4.

  24. 6 December 2012 Appointment of Mr Neil Mcgawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76DOB. Transaction: MzA2ODkxNDQwMmFkaXF6a2N4.

  25. 23 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1K440FS. Transaction: MzA2NjI4NDg5M2FkaXF6a2N4.

  26. 5 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ITUW1S. Transaction: MzA2NTMzNTQ5MmFkaXF6a2N4.

  27. 17 August 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ9MFL. Transaction: MzA2MjU4Njk0NWFkaXF6a2N4.

  28. 16 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FE3CB5. Transaction: MzA2MjQ4MTkwNmFkaXF6a2N4.

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