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CARPENTERS(AUTOS)LIMITED

Learn more about CARPENTERS(AUTOS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ

CARPENTERS(AUTOS)LIMITED on the map

Company type: Private Limited Company
Company number: 00613364
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.22
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.07.19

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON CARPENTER
Form type: TM01
Date: 2012.05.16
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SECRETARY APPOINTED MR ROYSTON EDWARD AUSTIN CARPENTER
Form type: AP03
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY ROYSTON CARPENTER
Form type: TM02
Date: 2012.05.16
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DIRECTOR APPOINTED GREGORY JAMES CARPENTER
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR JANE CARPENTER
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CARPENTER
Form type: TM01
Date: 2012.05.15
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD AUSTIN CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE THERESA CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD AUSTIN CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE THERESA CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD AUSTIN CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE THERESA CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CARPENTER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, THE GREEN, HAMPTON COURT ROAD, EAST MOLESEY, SURREY KT8 9BP
Form type: 287
Date: 2007.07.31
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31

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Company directors and board members:

ROYSTON EDWARD AUSTIN CARPENTER (current)
Secretary, 2012.05.16
KEEPERS COTTAGE FRANKSFIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY
ENGLAND
GREGORY JAMES CARPENTER (current)
Director, CAR DEALER, 2012.05.15
1 BASING WAY , THAMES DITTON
KT7 0NX, SURREY
ROYSTON EDWARD AUSTIN CARPENTER (resigned)
Secretary, 1991.02.25 - 2012.05.15
KEEPERS COTTAGE FRANKSFIELD, HOE , PEASLAKE
GU5 9SR, SURREY
GREGORY JAMES CARPENTER (resigned)
Director, SALES MANAGER, 1994.05.20 - 1997.01.01
12 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7SB, SURREY
GREGORY JAMES CARPENTER (resigned)
Director, CAR DEALER, 2000.03.01 - 2012.05.15
1 BASING WAY , THAMES DITTON
KT7 0NX, SURREY
JANE THERESA CARPENTER (resigned)
Director, MANAGER, 1991.02.25 - 2012.05.15
KEEPERS COTTAGE FRANKSFIELD, HOE , PEASLAKE
GU5 9SR, SURREY
ROYSTON EDWARD AUSTIN CARPENTER (resigned)
Director, MOTOR DEALER, 1991.02.25 - 2012.05.15
KEEPERS COTTAGE FRANKSFIELD, HOE , PEASLAKE
GU5 9SR, SURREY
Date 2015.12.31
Current Assets £ 82,348
Debtors £ 7,327
Shareholder Funds £ 79,216
Profit Loss Account Reserve £ 142,023
Revaluation Reserve £ 191,239
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 351,965
Net Current Assets Liabilities £ 84,036
Creditors Due Within One Year £ 166,384
Cash Bank In Hand £ 10,217
Stocks Inventory £ 64,804
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Creditors Due After One Year £ 272,749

Companies near to CARPENTERS(AUTOS)ltd.

Information about the Private Limited Company CARPENTERS(AUTOS)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: 2016.07.20. Reload the data