THE CARROSSERIE COMPANY (UK) LIMITED - HARMIRE ROAD, BARNARD CASTLE


Company Profile Company Filings

Overview

THE CARROSSERIE COMPANY (UK) LIMITED is a Private Limited Company from HARMIRE ROAD, BARNARD CASTLE and has the status: Active.
THE CARROSSERIE COMPANY (UK) LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE CARROSSERIE COMPANY (UK) LIMITED - HARMIRE ROAD, BARNARD CASTLE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARROSSERIE HOUSE
HARMIRE ROAD, BARNARD CASTLE
COUNTY DURHAM
DL12 8XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ATKINSON Aug 1965 British Director 2021-03-19 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-13 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
STEPHEN DAVID SMITH Jan 1968 British Director 2002-01-03 UNTIL 2005-04-22 RESIGNED
STEPHEN LAYTON Sep 1959 British Director 2002-01-03 UNTIL 2021-03-19 RESIGNED
RICHARD WILLIAM FRANCIS Feb 1954 British Director 2002-01-03 UNTIL 2021-03-19 RESIGNED
MR NEIL FRANCIS ATKINSON Apr 1968 British Director 2021-03-19 UNTIL 2023-09-13 RESIGNED
RICHARD WILLIAM FRANCIS Feb 1954 British Secretary 2002-01-03 UNTIL 2021-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Francis Atkinson 2021-03-19 4/1968 Barnard Castle   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Louise Atkinson 2021-03-19 8/1965 Barnard Castle   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard William Francis 2016-04-06 - 2021-03-19 2/1954 Barnard Castle   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Layton 2016-04-06 - 2021-03-19 9/1959 Barnard Castle   Co Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DEMINOS LTD NEWCASTLE UPON TYNE ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TELDRA LIMITED GATESHEAD Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
PEOPLE GROW PROFITS LTD NEWCASTLE UPON TYNE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEMINOS CONSULTING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOWARD MUIR ASSOCIATES LLP WYLAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_CARROSSERIE_COMPANY_( - Accounts 2023-06-03 31-12-2022 £3,791 Cash £838 equity
THE_CARROSSERIE_COMPANY_( - Accounts 2022-09-30 31-12-2021 £305 Cash £-5,834 equity
The Carrosserie Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £26,961 equity
The Carrosserie Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-12-2019 £35,084 equity
The Carrosserie Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-13 31-12-2018 £19,989 equity
The Carrosserie Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-12-2017 £13,851 equity
The Carrosserie Company (UK) Limited - Accounts to registrar - small 16.3d 2017-04-25 31-12-2016 £17,362 equity
The Carrosserie Company (UK) Limited - Limited company - abbreviated - 11.9 2016-05-26 31-12-2015 £23,192 Cash £15,826 equity
The Carrosserie Company (UK) Limited - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £4,806 Cash £15,269 equity

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