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COACHMEN OF WOKING LIMITED

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

Company details

69 OLD WOKING ROAD, 69 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF

COACHMEN OF WOKING LIMITED on the map

Company type: Private Limited Company
Company number: 01127901
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
Company COACHMEN OF WOKING LIMITED is a Private Limited Company, registration number 01127901, established in United Kingdom on the 9. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 69 OLD WOKING ROAD, 69 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF. Business of the company COACHMEN OF WOKING LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.11. We do not have any information about the company COACHMEN OF WOKING LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
Form type: TM02
Date: 2016.04.11
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, UNIT 4, MONUMENT WAY EAST, WOKING, SURREY, GU21 5LY
Form type: AD01
Date: 2013.04.24
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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SECRETARY APPOINTED MR RICHARD GRAHAM SMITH
Form type: AP03
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA WHEELER
Form type: TM02
Date: 2011.01.28
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/96 FROM:, ELTON HOUSE, 69 OLD WOKING ROAD, WEST BYFLEET, SURREY KT14 6LF
Form type: 287
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/95 FROM:, UNIT 3, MONUMENT WAY EAST, WOKING SURREY GU21 5LY
Form type: 287
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/10/94
Form type: SRES01
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25

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Company directors and board members:

IAN RICHARD SMITH (current)
Director, MOTOR ENGINEER, 1990.12.29
60 DORCHESTER COURT ORIENTAL ROAD , WOKING
GU22 7DW, SURREY
RICHARD GRAHAM SMITH (resigned)
Secretary, 2011.01.07 - 2016.03.31
69 OLD WOKING ROAD 69 OLD WOKING ROAD , WEST BYFLEET
KT14 6LF, SURREY
ENGLAND
RICHARD GRAHAM SMITH (resigned)
Secretary, 1990.12.29 - 1995.02.10
WEY LODGE 24 POTTERS LANE SEND , WOKING
GU23 7AH, SURREY
ANGELA MARY WHEELER (resigned)
Secretary, ACCOUNTS MANAGER, 1995.02.10 - 2011.01.07
17 WESTERFOLDS CLOSE , WOKING
GU22 8DW, SURREY
WENDY ELIZABETH COFFEY (resigned)
Director, HOUSEWIFE, 1991.01.31 - 1995.08.12
"OAKLEA" 8 HIGH STREET HORSELL , WOKING
GU21 4UT, SURREY
RICHARD GRAHAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.29 - 2016.03.31
WEY LODGE 24 POTTERS LANE SEND , WOKING
GU23 7AH, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 95
Current Assets £ 7,765
Tangible Fixed Assets Depreciation £ 3,196
Debtors £ 165
Shareholder Funds £ 35,776
Profit Loss Account Reserve £ 45,876
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 35,776
Total Assets Less Current Liabilities £ 5,776
Net Current Assets Liabilities £ 5,871
Creditors Due Within One Year £ 13,636
Stocks Inventory £ 7,600
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 3,291
Amount Due From To Related Party £ 10,000
Creditors Due After One Year £ 30,000

Companies near to COACHMEN OF WOKING ltd.

Information about the Private Limited Company COACHMEN OF WOKING 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