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COMPREHENSIVE COACHWORKS LIMITED

Learn more about COMPREHENSIVE COACHWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TEMPLE AVENUE, LONDON, N20 9EJ

COMPREHENSIVE COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00542328
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.22
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.11
next due date: 2016.08.28
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

CASSEL ARENZ & COMPANY LTD
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1968.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1986.05.27

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2015.10.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.10.14
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 200
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PREVSHO FROM 29/11/2014 TO 28/11/2014
Form type: AA01
Date: 2015.08.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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PREVSHO FROM 30/11/2013 TO 29/11/2013
Form type: AA01
Date: 2014.08.28
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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PREVSHO FROM 31/03/2013 TO 30/11/2012
Form type: AA01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Form type: AD01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAHAME VELLEMAN / 02/01/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VELLEMAN / 02/01/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA RUTH VELLEMAN / 02/01/2010
Form type: CH03
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 62 HAVERSTOCK HILL, CHALK FARM, LONDON NW3 2BJ
Form type: 287
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, 143 MARE STREET, LONDON E8 3RH
Form type: 287
Date: 2001.04.12
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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S366A DISP HOLDING AGM 14/12/99
Form type: ELRES
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/99
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/99
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

LYNDA RUTH VELLEMAN (current)
Secretary, 2002.09.30
5 TEMPLE AVENUE , LONDON
N20 9EJ
ENGLAND
ALEXANDER VELLEMAN (current)
Director, GARAGE PROPRIETOR, 1991.09.16
5 TEMPLE AVENUE , LONDON
N20 9EJ
ENGLAND
HENRY GRAHAME VELLEMAN (current)
Director, COMPANY DIRECTOR, 1991.09.16
5 TEMPLE AVENUE , LONDON
N20 9EJ
ENGLAND
NETTA VELLEMAN (resigned)
Secretary, 1991.09.16 - 2005.09.01
101 LAUREL WAY , LONDON
N20 8HT
NETTA VELLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2006.10.25
101 LAUREL WAY , LONDON
N20 8HT
Date 2013.11.30
Tangible Fixed Assets £ 2,750,054
Current Assets £ 27,090
Tangible Fixed Assets Depreciation £ 838
Debtors £ 7,248
Shareholder Funds £ 2,612,186
Profit Loss Account Reserve £ 26,457
Revaluation Reserve £ 2,585,529
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 2,612,186
Net Current Assets Liabilities £ 137,868
Creditors Due Within One Year £ 164,958
Cash Bank In Hand £ 19,842
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 2,750,892
Tangible Fixed Assets Cost Or Valuation £ 2,750,892
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 838

Companies near to COMPREHENSIVE COACHWORKS ltd.

Information about the Private Limited Company COMPREHENSIVE COACHWORKS 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: 2016.05.15. Reload the data