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BCA SMART REPAIRS LIMITED

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

Company details

HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG

BCA SMART REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00941192
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BCA SMART REPAIRS LIMITED is a Private Limited Company, registration number 00941192, established in United Kingdom on the 25. October 1968. The company is now active. The company has been in business for 48 years and 1 month. This company used to be called BCA AUTOMOTIV LIMITED, ITS SOLUTIONS LIMITED, ADT SERVICES LIMITED. The company is based on HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG. Business of the company BCA SMART REPAIRS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "19/05/16 STATEMENT OF CAPITAL GBP 1" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company BCA SMART REPAIRS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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19/05/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/04/16
Form type: CAP-SS
Date: 2016.05.19
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REDUCE ISSUED CAPITAL 18/04/2016
Form type: RES06
Date: 2016.05.19
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015
Form type: CH01
Date: 2015.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
Form type: TM01
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
Form type: AP01
Date: 2015.03.23
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
Form type: CH01
Date: 2014.12.04
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SECRETARY APPOINTED MR IAN BRIAN FARRELLY
Form type: AP03
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
Form type: TM02
Date: 2014.10.29
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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COMPANY NAME CHANGED BCA AUTOMOTIV LIMITED, CERTIFICATE ISSUED ON 01/03/13
Form type: CERTNM
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES15
Document description: CHANGE OF NAME 18/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.01
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 28/09/2011
Form type: CH01
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, EXPEDIER HOUSE, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6TJ
Form type: 287
Date: 2008.03.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
Form type: 288c
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07

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Company directors and board members:

IAN BRIAN FARRELLY (current)
Secretary, 2014.09.29
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
TIMOTHY GILES LAMPERT (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
AVRIL PALMER-BAUNACK (current)
Director, 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2007.08.31 - 2014.09.29
FLAT 1 9 HAROLD ROAD , LONDON
SE19 3PU
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1991.09.14 - 1995.12.29
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
JEREMY NICHOLAS WATTS (resigned)
Secretary, 1995.12.29 - 2007.08.31
10 BROAD WALK , CRANLEIGH
GU6 7LS, SURREY
ROBERT MACLEOD BARR (resigned)
Director, SALES DIRECTOR, 1999.03.24 - 2002.04.07
GREAT HOLT LODGE OLD LANE, DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
ROGER IAN COLLARD (resigned)
Director, IT DIRECTOR, 1996.12.30 - 2005.04.22
DOWNFIELD NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BB, SURREY
IAN BRIAN FARRELLY (resigned)
Director, SOLICITOR, 2015.03.18 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
DAVID WILLIAM FOX (resigned)
Director, GENERAL MANAGER, 1998.01.21 - 2005.04.22
12 BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
ROGER GASCOYNE (resigned)
Director, ACCOUNT EXECUTIVE, 1996.07.01 - 1999.04.30
WILTON 28 VICARAGE LANE HARBURY , LEAMINGTON SPA
CV33 9HB, WARWICKSHIRE
THOMAS JOHNS GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2003.04.30
CHENISTON CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
JOHN TERRY GRAHAM HARDIE (resigned)
Director, 1995.03.01 - 1995.12.06
MANOR FARM HOUSE DRIFFIELD , CIRENCESTER
GL7 5PY, GLOUCESTERSHIRE
JOHN TERRY GRAHAM HARDIE (resigned)
Director, 1996.07.01 - 1997.09.26
MANOR FARM HOUSE DRIFFIELD , CIRENCESTER
GL7 5PY, GLOUCESTERSHIRE
SIMON CHRISTOPHER DUNCAN HOSKING (resigned)
Director, 2003.04.30 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
PATRICK GERARD LYNCH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.05.31
2A LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
BRIAN LEONARD MURRELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2004.06.30
HILLCREST HILL BROW FARTHER COMMONS , LISS
GU33 7QQ, HAMPSHIRE
NEIL ANTHONY O'KEEFE (resigned)
Director, SALES ACCOUNT MANAGER, 2001.06.01 - 2005.04.22
MANOR HOUSE MANOR ROAD BURTON LE COGGLES , GRANTHAM
NG33 4JR, LINCOLNSHIRE
JONATHAN ROBERT OLSEN (resigned)
Director, 1996.03.04 - 2015.04.02
HEADWAY HOUSE CROSBY WAY , FARNHAM
GU9 7XG, SURREY
ENGLAND
ALFRED STEIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.03.14
3 BOWLAND YARD KINNERTON STREET , LONDON
SW1X 8EE
SEAN SULLIVAN (resigned)
Director, IT DEVELOPMENT MANAGER, 1998.01.21 - 1998.09.18
45 WOODLANDS ROAD , REDHILL
RH1 6HB, SURREY
ERIC DAVID THOMAS (resigned)
Director, OPERATIONS DIRECTOR, 1999.02.15 - 2001.06.29
GABLES HOUSE WOODYARD LANE , FOSTON
DE65 5PY, DERBYSHIRE
JOHN TITCHMARSH (resigned)
Director, FINANCE DIRECTOR, 2003.04.30 - 2005.04.22
2 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
PETER JOHN WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.10.31
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

Companies near to BCA SMART REPAIRS ltd.

Information about the Private Limited Company BCA SMART REPAIRS 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: 2016.06.20. Reload the data