A1 Car Body Repairs Limited

Company Registration Number: SC248488

Scottish Company

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A1 Car Body Repairs Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Glasgow, Strathclyde.

Registered Address

95 LANCEFIELD STREET
FINNIESTON
GLASGOW
STRATHCLYDE
G3 8HZ

There are 90 companies currently registered at this postcode, including this one.

All companies at G3 8HZ

Registration Data

Company Number

SC248488

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 2003

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £176,254£129,267£61,257£79,566£55,087£23,926
of which Cash £134,813£81,504£22,971£69,498£1,106£152
Total Assets £176,254£129,267£61,257£79,566£55,087£23,926
Current Liabilities £194,121£145,617£76,301£90,540£71,838£43,734
Net Current Assets £-17,867£-16,350£-15,044£-10,974£-16,751£-19,808
Total Net Worth £1,362£2,642£253£8,159£640£2,296

Previous Names

No previous names

Company Officers

  • MURPHY, John Joseph

    Secretary

    Appointed on 29 April 2003

     

    95
    Lancefield Street
    Finnieston
    Glasgow
    Strathclyde
    G3 8HZ

  • MURPHY, John Joseph

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    95
    Lancefield Street
    Finnieston
    Glasgow
    Strathclyde
    G3 8HZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CHAND, Gopal

    Director

    Appointed on 29 April 2003

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Panel Beater

    Month of birth: April 1965

    58 Woodhill Road
    Bishopbriggs
    Glasgow
    Strathclyde
    G64 1JD

  • MURPHY, Martin Gerard

    Director

    Appointed on 11 July 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Partner

    Month of birth: September 1968

    17 Park Crescent
    Glasgow
    Strathclyde
    G76 0JD

  • SHANAHAN, James

    Director

    Appointed on 26 September 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    31 Afton Gardens
    Blantyre
    Glasgow
    G72 9TW

  • WADDELL, Arlene

    Director

    Appointed on 31 October 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    95
    Lancefield Street
    Finnieston
    Glasgow
    Strathclyde
    G3 8HZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Second filing of AR01 previously delivered to Companies House made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Document replacement. Type: RP04. Barcode: S59SMXIW. Transaction: MzE1MTU1NDAyMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59P2EV4. Transaction: MzE1MTMwOTMyNmFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X76WO. Transaction: MzE0NzUzNDM1MmFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFM522. Transaction: MzEzMDQ5MTkwN2FkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJLLF. Transaction: MzEyMjcyMjIyN2FkaXF6a2N4.

  6. 9 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K9E48Z. Transaction: MzExMDk4NDc4MmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMEQ9. Transaction: MzA5OTI2MjQwNmFkaXF6a2N4.

  8. 16 September 2013 Director's details changed for John Joseph Murphy on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H070I3. Transaction: MzA4NTEzMzEwMWFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ES9HPF. Transaction: MzA4MzM0NzkwN2FkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2K2X. Transaction: MzA3NzA3OTMzNmFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KU1WMR. Transaction: MzA2Njg2Nzg2NmFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1961PZ4. Transaction: MzA1NzcyMjc0M2FkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFAEWZID. Transaction: MzA0NzczNzIwNWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XSEHYUMY. Transaction: MzAzODEyNjgxM2FkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVN0R91. Transaction: MzAzMTQwNjk2N2FkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XH73SK22. Transaction: MzAxNTY3NzE1NWFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA8IWGZ3. Transaction: MzAwODA5NDY1MmFkaXF6a2N4.

  18. 11 January 2010 Termination of appointment of Arlene Waddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIJIGKQ. Transaction: MzAwNjc4MDI4NmFkaXF6a2N4.

  19. 7 October 2009 Secretary's details changed for John Joseph Murphy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIJTGDWG. Transaction: MzAwMDI2OTkzMmFkaXF6a2N4.

  20. 7 October 2009 Director's details changed for Arlene Waddell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJT6DW6. Transaction: MzAwMDI2OTkyN2FkaXF6a2N4.

  21. 7 October 2009 Director's details changed for John Joseph Murphy on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJRGDWE. Transaction: MzAwMDI2OTg3NWFkaXF6a2N4.

  22. 18 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUDUATM. Transaction: MjAzNTMzODIyMmFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SVCMX23N. Transaction: MjAxMDcxNzIyOGFkaXF6a2N4.

  24. 10 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68VH0G3. Transaction: MjAwNjk3NTU0NWFkaXF6a2N4.

  25. 17 March 2008 Registered office changed on 17/03/2008 from unit 2, 119 cambuslang road rutherglen glasgow strathclyde G73 1BW [View PDF]

    Category: Address. Type: 287. Barcode: S1O6YY0J. Transaction: MjAwMTU1OTAxNmFkaXF6a2N4.

  26. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMzQxNmFkaXF6a2N4.

  27. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMzk3MWFkaXF6a2N4.

  28. 7 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3NTI4N2FkaXF6a2N4.

  29. 21 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MzIwN2FkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyOTg0NmFkaXF6a2N4.

  31. 29 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2MzA2MGFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk1NTI1N2FkaXF6a2N4.

  33. 24 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxMjk5MWFkaXF6a2N4.

  34. 13 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM2OTY2MGFkaXF6a2N4.

  35. 28 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM1NDk2M2FkaXF6a2N4.

  36. 23 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNjY4NGFkaXF6a2N4.

  37. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2Nzg1OGFkaXF6a2N4.

  38. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM0MjA3NGFkaXF6a2N4.

  39. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwMzczMGFkaXF6a2N4.

  40. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1NTM4MGFkaXF6a2N4.

  41. 16 July 2003 Registered office changed on 16/07/03 from: 61 fintry drive kingspark glasgow G44 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkyNjg0MWFkaXF6a2N4.

  42. 12 May 2003 Ad 01/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcwNDc4MWFkaXF6a2N4.

  43. 5 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5MjA5NWFkaXF6a2N4.

  44. 5 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyNTU5NWFkaXF6a2N4.

  45. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE1Mjc5OWFkaXF6a2N4.

  46. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAwOTg4MWFkaXF6a2N4.

  47. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ0ODA5MGFkaXF6a2N4.

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