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STRATFORD CAR BODY REPAIR CO. LIMITED

Learn more about STRATFORD CAR BODY REPAIR CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 PLYMOUTH PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HW

STRATFORD CAR BODY REPAIR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00753295
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.13
last member list: 2015.12.08
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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Find out more information about STRATFORD CAR BODY REPAIR CO. LIMITED. Our website makes it possible to view other available documents related to STRATFORD CAR BODY REPAIR CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5757
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.11
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN PARSONS / 01/12/2014
Form type: CH01
Date: 2014.12.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, GOLDICOTE LODGE,, GOLDICOTE LANE,, LOXLEY,, WARWICK, CV35 9LF.
Form type: AD01
Date: 2013.12.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN PARSONS / 01/12/2012
Form type: CH01
Date: 2013.01.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 15/12/2011
Form type: CH03
Date: 2012.02.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 02/12/2010
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 02/12/2010
Form type: CH03
Date: 2011.01.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 01/01/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 01/01/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARY L PARSONS / 01/01/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STEPHEN PARSONS / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN PARSONS / 01/12/2009
Form type: CH01
Date: 2010.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 01/12/2009
Form type: CH03
Date: 2010.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CARY LESLIE PARSONS / 01/06/2009
Form type: CH03
Date: 2010.01.24
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DIRECTOR APPOINTED MR CARY L PARSONS
Form type: AP01
Date: 2010.01.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CARY PARSONS / 31/12/2008
Form type: 288c
Date: 2009.01.12
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DIRECTOR APPOINTED MR JAMES STEPHEN PARSONS
Form type: 288a
Date: 2009.01.09
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.12

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Company directors and board members:

CARY LESLIE PARSONS (current)
Secretary, DIRECTOR, 2005.03.01
118 PLYMOUTH PLACE , LEAMINGTON SPA
CV31 1HW, WARWICKSHIRE
CARY LESLIE PARSONS (current)
Director, 2009.01.01
118 PLYMOUTH PLACE , LEAMINGTON SPA
CV31 1HW, WARWICKSHIRE
GREAT BRITAIN
JAMES STEPHEN PARSONS (current)
Director, LEGAL, 2009.01.01
118 PLYMOUTH PLACE , LEAMINGTON SPA
CV31 1HW, WARWICKSHIRE
ENGLAND
RICHARD STEPHEN PARSONS (current)
Director, BUSINESS MANAGER, 1991.12.31
118 PLYMOUTH PLACE , LEAMINGTON SPA
CV31 1HW, WARWICKSHIRE
MARGARET VERONICA PARSONS (resigned)
Secretary, 1991.12.31 - 2005.03.01
GOLDICOTE LODGE GOLDICOTE ROAD , LOXLEY
CV35 9LF, WARWICKSHIRE
Date 2012.07.31
Fixed Assets £ 250,965
Tangible Fixed Assets £ 250,965
Current Assets £ 17,159
Tangible Fixed Assets Depreciation £ 4,725
Debtors £ 960
Shareholder Funds £ 254,292
Profit Loss Account Reserve £ 5,069
Revaluation Reserve £ 243,523
Called Up Share Capital £ 5,700
Net Assets Liabilities Including Pension Asset Liability £ 254,292
Total Assets Less Current Liabilities £ 254,349
Net Current Assets Liabilities £ 3,384
Cash Bank In Hand £ 16,199
Tangible Fixed Assets Cost Or Valuation £ 255,690

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Information about the Private Limited Company STRATFORD CAR BODY REPAIR CO. 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: 2016.06.02. Reload the data