Company number 04819065
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address ASHDENE, THORLEY STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4AP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Rosalind Dedman as a secretary on 16 March 2017; Termination of appointment of Margaret Elizabeth Dedman as a secretary on 16 March 2017. The most likely internet sites of A J DEDMAN GARAGE SERVICE LIMITED are www.ajdedmangarageservice.co.uk, and www.a-j-dedman-garage-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Harlow Mill Rail Station is 4.3 miles; to Stansted Airport Rail Station is 5.1 miles; to Harlow Town Rail Station is 5.5 miles; to Elsenham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Dedman Garage Service Limited is a Private Limited Company.
The company registration number is 04819065. A J Dedman Garage Service Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of A J Dedman Garage Service Limited is Ashdene Thorley Street Bishop S Stortford Hertfordshire Cm23 4ap. The company`s financial liabilities are £134.56k. It is £-54.28k against last year. The cash in hand is £257.29k. It is £-38.97k against last year. And the total assets are £299.02k, which is £-54.85k against last year. DEDMAN, Rosalind is a Secretary of the company. DEDMAN, Anthony John is a Director of the company. DEDMAN, Margaret Elizabeth is a Director of the company. DEDMAN, Mark Richard is a Director of the company. DEDMAN, Nigel John is a Director of the company. Secretary DEDMAN, Margaret Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
a j dedman garage service Key Finiance
LIABILITIES
£134.56k
-29%
CASH
£257.29k
-14%
TOTAL ASSETS
£299.02k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Nigel John Dedman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Dedman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A J DEDMAN GARAGE SERVICE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2017
Appointment of Mrs Rosalind Dedman as a secretary on 16 March 2017
17 Mar 2017
Termination of appointment of Margaret Elizabeth Dedman as a secretary on 16 March 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
21 Jul 2003
New director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation
22 February 2016
Charge code 0481 9065 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 twyford business centre, london road, bishop's…
20 January 2016
Charge code 0481 9065 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 July 2010
Deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Elizabeth Grace Lester
Description: The cash sum of £3,750 deposited all interest arising on…
20 February 2008
Deed
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Elizabeth Grace Lester
Description: The cash sum of £8,030 deposited by the company.