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SUTTON AND CHEAM CAR SERVICE LIMITED(THE)

Learn more about SUTTON AND CHEAM CAR SERVICE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL

SUTTON AND CHEAM CAR SERVICE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00477820
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.31
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.11.23
LLOYDS BANK PLC
- Outstanding on 2015.03.27

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.29
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, GROVE HOUSE 25 UPPER MULGRAVE ROAD, CHEAM. SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2015.10.16
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 700
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REGISTRATION OF A CHARGE / CHARGE CODE 004778200003
Form type: MR01
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURSTON
Form type: TM01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE KYRIACOULA WILSON / 01/09/2012
Form type: CH01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WILSON
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY PAMELA WILSON
Form type: TM02
Date: 2012.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS, UNITED KINGDOM
Form type: AD01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 591 LONDON ROAD, NORTH CHEAM SUTTON, SURREY, SM3 9AG
Form type: AD01
Date: 2011.07.21
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DIRECTOR APPOINTED MRS MICHELLE KYRIACOULA WILSON
Form type: AP01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BEATRIX WILSON / 10/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THURSTON / 10/07/2010
Form type: CH01
Date: 2010.07.19
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 4 ST.JAMES ROAD, SUTTON, SURREY, SM1 2BA
Form type: 287
Date: 2007.06.25
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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NC DEC ALREADY ADJUSTED, 16/05/06
Form type: 122
Date: 2006.05.25
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£ IC 1000/700, 31/03/06, £ SR [email protected]=300
Form type: 169
Date: 2006.05.25
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30

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Company directors and board members:

CHRISTOPHER WILSON (current)
Director, MOTOR ENGINEER, 1991.07.10
4 SAINT JAMES ROAD , SUTTON
SM1 2BA, SURREY
MICHELLE KYRIACOULA WILSON (current)
Director, DEVELOPER, 2009.02.23
4A ST JAMES ROAD , SUTTON
SM1 2BA, SURREY
ENGLAND
PAMELA BEATRIX WILSON (resigned)
Secretary, 1991.07.10 - 2012.07.01
45 GLEBE ROAD CHEAM , SUTTON
SM2 7NS, SURREY
ROBERT WILLIAM OKEEFFE (resigned)
Director, SERVICE MANAGER, 1992.07.01 - 1999.08.13
HIGH REEDS REEDS LANE SOUTHWATER , HORSHAM
RH13 7DQ, WEST SUSSEX
STEPHEN JOHN THURSTON (resigned)
Director, MOTOR ENGINEER, 1991.07.10 - 2013.06.21
83 PINE WALK CARSHALTON BEECHES , CARSHALTON
SM5 4HA, SURREY
CYRIL KENNETH WILSON (resigned)
Director, MOTOR ENGINEER, 1991.07.10 - 1998.10.12
45 GLEBE ROAD CHEAM , SUTTON
SM2 7NS, SURREY
LOUISE EVELYN WILSON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1991.07.10 - 2002.08.01
14 STARROCK ROAD CHIPSTEAD , COULSDON
CR5 3EH, SURREY
PAMELA BEATRIX WILSON (resigned)
Director, COMPANY SECRETARY, 1991.07.10 - 2012.07.01
45 GLEBE ROAD CHEAM , SUTTON
SM2 7NS, SURREY

Companies near to SUTTON AND CHEAM CAR SERVICE LIMITED(THE)

Information about the Private Limited Company SUTTON AND CHEAM CAR SERVICE LIMITED(THE) 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: 2016.05.11. Reload the data