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NATIONWIDE CRASH REPAIR SERVICES LIMITED

Learn more about NATIONWIDE CRASH REPAIR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

NATIONWIDE CRASH REPAIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00180567
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.23
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001805670011
Form type: MR04
Date: 2016.03.29
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 18180
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001805670011
Form type: MR01
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2012.07.03
Form type: RES01
Document description: ADOPT ARTICLES 25/06/2012
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CAMBRIDGE HOUSE, BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 2003.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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COMPANY NAME CHANGED, ROCAR (HUDDERSFIELD) LIMITED, CERTIFICATE ISSUED ON 29/05/01
Form type: CERTNM
Date: 2001.05.29
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.02

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.06.26
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN PERRY GROUP PLC, 1992.05.14 - 2002.05.15
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1999.06.24 - 2001.06.04
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 2001.06.04 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
MARTIN WILLIAM LANE (resigned)
Director, FINANCE DIRCTOR, 1992.05.14 - 1999.06.24
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 1,501,452 £ 1,501,452
Debtors £ 1,501,452 £ 1,501,452
Shareholder Funds £ 1,501,452 £ 1,501,452
Profit Loss Account Reserve £ 1,481,652 £ 1,481,652
Called Up Share Capital £ 19,800 £ 19,800
Net Assets Liabilities Including Pension Asset Liability £ 1,501,452 £ 1,501,452
Total Assets Less Current Liabilities £ 1,501,452 £ 1,501,452
Net Current Assets Liabilities £ 1,501,452 £ 1,501,452

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Information about the Private Limited Company NATIONWIDE CRASH REPAIR SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data