Company number 03292611
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address UNIT 4 ARCTIC STREET, LONDON, NW5 4DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of THE CAR SURGERY LIMITED are www.thecarsurgery.co.uk, and www.the-car-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Car Surgery Limited is a Private Limited Company.
The company registration number is 03292611. The Car Surgery Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of The Car Surgery Limited is Unit 4 Arctic Street London Nw5 4dj. The company`s financial liabilities are £12.76k. It is £2.34k against last year. And the total assets are £76.49k, which is £14.09k against last year. ANTONIOU, Androulla is a Secretary of the company. ANTONIOU, Nicos is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ANTONIOU, Nicos has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WILLIAMSON, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".
the car surgery Key Finiance
LIABILITIES
£12.76k
+22%
CASH
n/a
TOTAL ASSETS
£76.49k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
WILLIAMSON, Paul
Resigned: 26 March 2001
Appointed Date: 16 December 1996
57 years old
Persons With Significant Control
Mr Nicos Antoniou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE CAR SURGERY LIMITED Events
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 41 more events
07 Jan 1997
New secretary appointed;new director appointed
07 Jan 1997
Director resigned
07 Jan 1997
Secretary resigned
07 Jan 1997
Registered office changed on 07/01/97 from: international house 31 church road hendon london NW4 4EB
16 Dec 1996
Incorporation