Beckenham
Kent
BR3 3LS
Director Name | Mr Christian William Stoneham |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2002(48 years, 6 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
Director Name | Mr Scott David Stoneham |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2002(48 years, 6 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
Secretary Name | Mr Brian Geoffrey Cotton |
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Nationality | British |
Status | Current |
Appointed | 08 April 2003(49 years, 2 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
Director Name | John Penfold |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
Role | Company Director |
Correspondence Address | 22 Crescent Road Beckenham Kent BR3 2NE |
Director Name | Mr David John Stoneham |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY |
Director Name | Elizabeth Stoneham |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
Role | Company Director |
Correspondence Address | The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY |
Secretary Name | Elizabeth Stoneham |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(37 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | Forest House 30 Forest Ridge Keston Kent BR2 6EQ |
Website | chinesegarage.co.uk |
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Telephone | 020 86503466 |
Telephone region | London |
Registered Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50k at £1 | Masters Of Beckenham LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,539,089 |
Gross Profit | £1,778,599 |
Net Worth | £996,428 |
Cash | £26,490 |
Current Liabilities | £2,115,089 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (4 months from now) |
10 September 1991 | Delivered on: 11 September 1991 Satisfied on: 7 February 2007 Persons entitled: Lombard North Central PLC Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys stock of new (adopted) and used motor vehicles from time to time. See form 395 ref. M120C for further details. Fully Satisfied |
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5 July 1988 | Delivered on: 19 July 1988 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 9/5/78. Particulars: The property & assets of the company as charged by the said mortgage debenture referred to overleaf. Outstanding |
9 May 1978 | Delivered on: 16 May 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. All stocks, shares and other securities. Outstanding |
23 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
19 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
27 July 2018 | Notification of Christian William Stoneham as a person with significant control on 6 April 2016 (2 pages) |
27 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
27 July 2018 | Notification of Scott David Stoneham as a person with significant control on 6 April 2016 (2 pages) |
27 July 2018 | Notification of Brian Geoffrey Cotton as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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22 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
19 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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24 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 August 2010 | Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page) |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page) |
12 August 2010 | Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
29 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
29 July 2009 | Director's change of particulars / christian stoneham / 16/07/2009 (1 page) |
29 July 2009 | Director's change of particulars / scott stoneham / 16/07/2009 (1 page) |
29 July 2009 | Director's change of particulars / scott stoneham / 16/07/2009 (1 page) |
29 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
29 July 2009 | Director's change of particulars / christian stoneham / 16/07/2009 (1 page) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Director's particulars changed (1 page) |
27 July 2006 | Return made up to 16/07/06; full list of members (9 pages) |
27 July 2006 | Return made up to 16/07/06; full list of members (9 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
22 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
30 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 August 2003 | Return made up to 16/07/03; full list of members (9 pages) |
10 August 2003 | Return made up to 16/07/03; full list of members (9 pages) |
8 August 2003 | Director's particulars changed (1 page) |
8 August 2003 | Director's particulars changed (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 July 2002 | Return made up to 16/07/02; full list of members (8 pages) |
23 July 2002 | Return made up to 16/07/02; full list of members (8 pages) |
28 August 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
28 August 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
20 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
20 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
30 May 2001 | Auditor's resignation (1 page) |
30 May 2001 | Auditor's resignation (1 page) |
29 May 2001 | Notice of resolution removing auditor (1 page) |
29 May 2001 | Notice of resolution removing auditor (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
4 May 2001 | Auditor's resignation (1 page) |
8 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
8 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
21 April 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
21 April 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
1 October 1999 | Auditor's resignation (1 page) |
1 October 1999 | Auditor's resignation (1 page) |
17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
7 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
7 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
20 May 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 May 1998 | Full accounts made up to 31 December 1997 (18 pages) |
21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
24 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
24 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
3 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
3 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |