Croydon Car Spares Limited

Company Name	Croydon Car Spares Limited
Directors	Brian Edward Simpson and Patricia Anne Simpson
Company Status	Active
Company Number	00607243
Category	Private Limited Company
Incorporation Date	1 July 1958(65 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Edward Simpson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Vehicle Dismantler
Country of Residence	England
Correspondence Address	23 Norfolk Gardens Bexleyheath Kent DA7 5EX

Director Name	Mrs Patricia Anne Simpson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	23 Norfolk Gardens Bexleyheath Kent DA7 5EX

Secretary Name	Mrs Patricia Anne Simpson
Nationality	British
Status	Current
Appointed	14 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Norfolk Gardens Bexleyheath Kent DA7 5EX

Contact

Website	croydoncarspares.co.uk

Location

Registered Address	Melbury House 34 Southborough Road Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £1	Mr Brian Edward Simpson 50.10% Ordinary
499 at £1	Patricia Anne Simpson 49.90% Ordinary

Financials

Year	2014
Net Worth	£233,689
Cash	£187,327
Current Liabilities	£232,447

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

7 January 1985	Delivered on: 19 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 aurelia road croydon surrey H.m land registry T.N. sgl 260228 and/or the proceeds of sale thereof sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 January 1985

Delivered on: 19 January 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 111 aurelia road croydon surrey H.m land registry T.N. sgl 260228 and/or the proceeds of sale thereof sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 March 2020	Confirmation statement made on 14 March 2020 with updates (3 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 September 2019	Satisfaction of charge 1 in full (1 page)
24 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
5 April 2017	Registered office address changed from Aurelia Works 111 Aurelia Road Croydon Surrey CR0 3BF to Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Aurelia Works 111 Aurelia Road Croydon Surrey CR0 3BF to Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 5 April 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (5 pages)
30 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
24 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Brian Edward Simpson on 14 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Brian Edward Simpson on 14 March 2010 (2 pages)
21 May 2010	Director's details changed for Patricia Anne Simpson on 14 March 2010 (2 pages)
21 May 2010	Director's details changed for Patricia Anne Simpson on 14 March 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
17 November 2009	Annual return made up to 14 March 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 14 March 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
14 January 2009	Return made up to 14/03/08; full list of members (4 pages)
14 January 2009	Return made up to 14/03/08; full list of members (4 pages)
9 January 2009	Return made up to 14/03/07; full list of members (4 pages)
9 January 2009	Return made up to 14/03/07; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from aurilia works 111 aurelia road croydon surrey CR0 3BF (1 page)
9 January 2009	Registered office changed on 09/01/2009 from aurilia works 111 aurelia road croydon surrey CR0 3BF (1 page)
2 January 2009	Return made up to 14/03/06; full list of members (4 pages)
2 January 2009	Return made up to 14/03/06; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
11 April 2005	Return made up to 14/03/05; full list of members (7 pages)
11 April 2005	Return made up to 14/03/05; full list of members (7 pages)
26 August 2004	Return made up to 14/03/04; full list of members (7 pages)
26 August 2004	Return made up to 14/03/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 August 2003	Return made up to 14/03/03; full list of members (7 pages)
30 August 2003	Return made up to 14/03/02; full list of members (7 pages)
30 August 2003	Return made up to 14/03/01; full list of members (5 pages)
30 August 2003	Return made up to 14/03/02; full list of members (7 pages)
30 August 2003	Return made up to 14/03/03; full list of members (7 pages)
30 August 2003	Return made up to 14/03/01; full list of members (5 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (14 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (14 pages)
15 March 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
26 May 1999	Return made up to 14/03/99; no change of members (4 pages)
26 May 1999	Return made up to 14/03/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 30 June 1998 (13 pages)
4 March 1999	Full accounts made up to 30 June 1998 (13 pages)
11 September 1998	Amended full accounts made up to 30 June 1997 (14 pages)
11 September 1998	Amended full accounts made up to 30 June 1997 (14 pages)
24 July 1998	Return made up to 14/03/98; full list of members (6 pages)
24 July 1998	Return made up to 14/03/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (14 pages)
21 April 1998	Full accounts made up to 30 June 1997 (14 pages)
8 April 1997	Full accounts made up to 30 June 1996 (14 pages)
8 April 1997	Full accounts made up to 30 June 1996 (14 pages)
8 April 1997	Return made up to 14/03/97; full list of members (6 pages)
8 April 1997	Return made up to 14/03/97; full list of members (6 pages)
14 May 1996	Return made up to 14/03/96; no change of members (4 pages)
14 May 1996	Return made up to 14/03/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 June 1995 (15 pages)
27 March 1996	Full accounts made up to 30 June 1995 (15 pages)
20 December 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 February 1964	Company name changed\certificate issued on 07/02/64 (2 pages)
7 February 1964	Company name changed\certificate issued on 07/02/64 (2 pages)
1 July 1958	Incorporation (18 pages)
1 July 1958	Incorporation (18 pages)