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CENTRAL AUTOPOINT LIMITED

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

Company details

SUITE 1 ATLANTIC BUSINESS CENTRE, THE GREEN, LONDON, E4 7ES

CENTRAL AUTOPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 01121339
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.12

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, SUITE 3 ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, E4 7ES
Form type: AD01
Date: 2015.05.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCONNELL
Form type: TM01
Date: 2014.02.24
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DIRECTOR APPOINTED MR JAK LEESE
Form type: AP01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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SECRETARY APPOINTED MR DAVID MACALLISTER
Form type: AP03
Date: 2013.09.11
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS
Form type: TM01
Date: 2013.09.09
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DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL
Form type: AP01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORRIS
Form type: TM01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY DAVID MACALLISTER
Form type: TM02
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCONNELL
Form type: TM01
Date: 2013.06.29
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, C/O SHERPERD & CO LTD, 58 ALEXANDRA ROAD, ENFIELD, MIDDLESEX, EN3 7EH, UNITED KINGDOM
Form type: AD01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR GERRY FUREY
Form type: TM01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, C/O CGA ACCOUNTANTS, 6 LODGE DRIVE, PALMERS GREEN, LONDON, N13 5LB, UNITED KINGDOM
Form type: AD01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MR ALEXANDER WARTON MCCONNELL
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FUREY
Form type: TM01
Date: 2010.09.28
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DIRECTOR APPOINTED MRS PATRICIA ANN NORRIS
Form type: AP01
Date: 2010.09.28
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ANTHONY JAMES FUREY / 29/05/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FUREY / 29/05/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MACALLISTER / 29/05/2010
Form type: CH03
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, COOPERS GILBERT ALI 8 RIVERSIDE PLACE, LADYSMITH ROAD, ENFIELD, MIDDLESEX, EN1 3AA, UNITED KINGDOM
Form type: AD01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP
Form type: 287
Date: 2009.01.06
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
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DIRECTOR APPOINTED MR GERRY ANTHONY JAMES FUREY
Form type: 288a
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, ANNE STREET, CORBY, NORTHANTS, NN17 1SW
Form type: 287
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

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Company directors and board members:

DAVID MACALLISTER (current)
Secretary, 2013.09.06
1 ANNE STREET DENBY DALE PLACE , CORBY
NN17 1TA, NORTHAMPTONSHIRE
ENGLAND
JAK LEESE (current)
Director, COMPANY DIRECTOR, 2014.02.01
SUITE 1 ATLANTIC BUSINESS CENTRE THE GREEN , LONDON
E4 7ES
ENGLAND
THOMAS ARTHUR DAVIES (resigned)
Secretary, 1991.05.29 - 1998.07.13
185 COTTINGHAM ROAD , CORBY
NN17 1SY, NORTHAMPTONSHIRE
DAVID MACALLISTER (resigned)
Secretary, 1998.07.13 - 2013.09.05
2 TAMAR GREEN , CORBY
NN17 2LA, NORTHAMPTONSHIRE
PATRICIA DAVIES (resigned)
Director, 1991.05.29 - 2003.09.06
185 COTTINGHAM ROAD , CORBY
NN17 1SY, NORTHAMPTONSHIRE
THOMAS ARTHUR DAVIES (resigned)
Director, 1991.05.29 - 2005.06.17
23 BOWLING GREEN ROAD , KETTERING
NN15 7QW, NORTHAMPTONSHIRE
BRENDAN FUREY (resigned)
Director, BUSINESSMAN, 2005.07.01 - 2010.09.22
48 HOLBEIN WALK , CORBY
NN18 9LF, NORTHANTS
GERRY ANTHONY JAMES FUREY (resigned)
Director, BUSINESSMAN, 2008.01.01 - 2011.03.31
17 HONITON GARDENS , CORBY
NN18 8BW, NORTHAMPTONSHIRE
GERRY ANTHONY JAMES FUREY (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2005.07.01
17 HONITON GARDENS , CORBY
NN18 8BW, NORTHAMPTONSHIRE
ALEX MCCONNELL (resigned)
Director, COMPANY DIRECTOR, 2005.06.17 - 2005.07.01
33 EVEREST LANE , CORBY
NN17 1PS, NORTHAMPTONSHIRE
ALEXANDER WARTON MCCONNELL (resigned)
Director, BUISINESS MAN, 2010.09.22 - 2013.06.28
SUITE 3 ATLANTIC BUSINESS CENTRE 1 THE GREEN , LONDON
E4 7ES
ALEXANDER WARTON MCCONNELL (resigned)
Director, BUSINESSMAN, 2013.09.05 - 2014.02.24
1 ANNE STREET , CORBY
NN17 1SW, NORTHAMPTONSHIRE
ENGLAND
PATRICIA ANN NORRIS (resigned)
Director, BUSINESS WOMEN, 2010.09.22 - 2013.09.05
SUITE 3 ATLANTIC BUSINESS CENTRE 1 THE GREEN , LONDON
E4 7ES
Date 2013.03.31 2012.03.31
Fixed Assets £ 17,189 - 23.42 % £ 22,446
Tangible Fixed Assets £ 17,189 - 23.42 % £ 22,446
Current Assets £ 32,408 - 5.07 % £ 34,138
Tangible Fixed Assets Depreciation £ 70,511 + 8.06 % £ 65,254
Provisions For Liabilities Charges £ 3,081 - 33.53 % £ 4,635
Debtors £ 15,963 - 19.53 % £ 19,838
Shareholder Funds £ 43,689 - 18.7 % £ 53,738
Profit Loss Account Reserve £ 63,689 - 13.63 % £ 73,738
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 43,689 - 18.7 % £ 53,738
Total Assets Less Current Liabilities £ 30,864 - 16.63 % £ 37,020
Net Current Assets Liabilities £ 48,053 - 19.19 % £ 59,466
Creditors Due Within One Year £ 80,461 - 14.04 % £ 93,604
Cash Bank In Hand £ 945 + 18.13 % £ 800
Stocks Inventory £ 15,500 + 14.81 % £ 13,500
Tangible Fixed Assets Cost Or Valuation £ 87,700 £ 87,700
Creditors Due After One Year £ 9,744 - 19.36 % £ 12,083

Companies near to CENTRAL AUTOPOINT ltd.

Information about the Private Limited Company CENTRAL AUTOPOINT 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: 2016.07.25. Reload the data