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FELTHAM COMMERCIAL COACHWORKS LIMITED

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

Company details

5 MOUNT ROAD, HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6AR

FELTHAM COMMERCIAL COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00888753
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.23

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 950
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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SECRETARY APPOINTED MRS EVELINE MARIA SAICH
Form type: AP03
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY OLIVE SAICH
Form type: TM02
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY OLIVE SAICH
Form type: TM02
Date: 2011.07.29
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, BISHOP HOUSE 28 SECOND CROSS ROAD, TWICKENHAM, MIDDLESEX, TW2 5RF
Form type: AD01
Date: 2010.09.16
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE EILEEN SAICH / 30/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES SAICH / 30/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERNEST SAICH / 30/01/2010
Form type: CH01
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, MOUNT ROAD, HAMPTON ROAD WEST, HANWORTH, MIDDX, TW13 6AR
Form type: AD01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.23
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DIV, 19/07/04
Form type: 122
Date: 2004.08.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.02
£2.95
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S366A DISP HOLDING AGM 12/11/99
Form type: ELRES
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/99
Document type: ANNOTATION
Date: 1999.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/99
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07

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Company directors and board members:

EVELINE MARIA SAICH (current)
Secretary, 2011.07.18
5 MOUNT ROAD HAMPTON ROAD WEST , FELTHAM
TW13 6AR, MIDDLESEX
ENGLAND
CHARLES ERNEST SAICH (current)
Director, COACH BUILDER, 1992.01.30
141 PERCHERON DRIVE KNAPHILL , WOKING
GU21 2QZ, SURREY
EDWARD CHARLES SAICH (current)
Director, COACH BUILDER, 1992.01.30
2 TRINGHAM CLOSE KNAPHILL , SURREY
GU21 2FB
OLIVE EILEEN SAICH (current)
Director, SECRETARY, 1992.01.30
2 TRINGHAM CLOSE KNAPHILL , SURREY
GU21 2FB
OLIVE EILEEN SAICH (resigned)
Secretary, 1992.01.30 - 2011.07.18
2 TRINGHAM CLOSE KNAPHILL , SURREY
GU21 2FB
Date 2014.09.30 2013.09.30
Fixed Assets £ 2,873 + 0.49 % £ 2,859
Tangible Fixed Assets £ 2,873 + 0.49 % £ 2,859
Current Assets £ 54,535 - 64.09 % £ 151,870
Tangible Fixed Assets Depreciation £ 59,915 + 1.62 % £ 58,958
Debtors £ 40,057 - 71.01 % £ 138,175
Shareholder Funds £ 133,098 + 54.84 % £ 85,958
Profit Loss Account Reserve £ 134,048 + 54.24 % £ 86,908
Called Up Share Capital £ 950 £ 950
Net Assets Liabilities Including Pension Asset Liability £ 133,098 + 54.84 % £ 85,958
Total Assets Less Current Liabilities £ 21,498 - 26.73 % £ 29,342
Net Current Assets Liabilities £ 24,371 - 7.97 % £ 26,483
Creditors Due Within One Year £ 78,906 - 37.07 % £ 125,387
Cash Bank In Hand £ 77 + 1183.33 % £ 6
Stocks Inventory £ 14,401 + 5.2 % £ 13,689
Share Capital Allotted Called Up Paid £ 350 £ 350
Number Shares Allotted 350 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 62,788 + 1.57 % £ 61,817
Creditors Due After One Year £ 111,600 - 3.21 % £ 115,300

Companies near to FELTHAM COMMERCIAL COACHWORKS ltd.

Information about the Private Limited Company FELTHAM COMMERCIAL 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: 2016.06.12. Reload the data