Calbrook Cars Limited

Company Name	Calbrook Cars Limited
Company Status	Active
Company Number	00905008
Category	Private Limited Company
Incorporation Date	1 May 1967(57 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Judith Mary Fernie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(24 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metalflake House Oakcroft Road Chessington KT9 1RH

Director Name	Mrs Anna Louise Davies
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(53 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metalflake House Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Mr James Edward Fernie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(53 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Metalflake House Oakcroft Road Chessington Surrey KT9 1RH

Director Name	Michael Hale Bray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 July 2006)
Role	Accountant
Correspondence Address	27 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Director Name	Mr Dennis John Fernie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(24 years, 5 months after company formation)
Appointment Duration	29 years (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Dennis John Fernie
Nationality	British
Status	Resigned
Appointed	12 October 1991(24 years, 5 months after company formation)
Appointment Duration	29 years (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Contact

Website	metalflake.co.uk
Email address	[email protected]
Telephone	020 83976198
Telephone region	London

Location

Registered Address	Metalflake House Metalflake House Oakcroft Road Chessington Surrey KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

999 at £1	Dennis John Fernie 99.90% Ordinary
1 at £1	Judith Mary Fernie 0.10% Ordinary

Financials

Year	2014
Net Worth	£5,982,838
Cash	£591,407
Current Liabilities	£737,985

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

27 October 2011	Delivered on: 3 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 1994	Delivered on: 2 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-land and factory premises situate on the east of davis road chessington in the royal borough of kingston upon thames t/n-sgl/23914. Outstanding
24 February 1989	Delivered on: 2 March 1989 Persons entitled: Barclays 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: 23 tolworth park road, tolworth royal borough of kingston upon thames title no sgl 16486. Outstanding
24 October 1986	Delivered on: 6 November 1986 Persons entitled: Barclays 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: 25 tolworth park road surbiton kingston upon thames t/no. Sy 217714. Outstanding
20 September 1982	Delivered on: 1 October 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold plot to the rear of hylands garage, eastwick road, great bookham, surrey. Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
11 July 2023	Total exemption full accounts made up to 29 October 2022 (10 pages)
16 December 2022	Change of details for Mrs Judith Mary Fernie as a person with significant control on 22 October 2020 (2 pages)
30 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
29 April 2022	Total exemption full accounts made up to 29 October 2021 (9 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 29 October 2020 (10 pages)
29 January 2021	Director's details changed for Mrs Judith Mary Fernie on 29 January 2021 (2 pages)
28 January 2021	Appointment of Mrs Anna Louise Davies as a director on 28 January 2021 (2 pages)
28 January 2021	Appointment of Mr James Edward Fernie as a director on 28 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
18 November 2020	Notification of Judith Mary Fernie as a person with significant control on 22 October 2020 (2 pages)
11 November 2020	Cessation of Dennis John Fernie as a person with significant control on 22 October 2020 (1 page)
11 November 2020	Termination of appointment of Dennis John Fernie as a secretary on 22 October 2020 (1 page)
11 November 2020	Termination of appointment of Dennis John Fernie as a director on 22 October 2020 (1 page)
15 September 2020	Total exemption full accounts made up to 29 October 2019 (10 pages)
28 April 2020	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Metalflake House Metalflake House Oakcroft Road Chessington Surrey KT9 1RH on 28 April 2020 (1 page)
8 October 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
29 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
24 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
24 January 2018	Change of details for Mr Dennis John Fernie as a person with significant control on 5 December 2017 (2 pages)
24 January 2018	Director's details changed for Mrs Judith Mary Fernie on 25 October 2017 (2 pages)
24 January 2018	Director's details changed for Mr Dennis John Fernie on 25 October 2017 (2 pages)
24 January 2018	Director's details changed for Mrs Judith Mary Fernie on 5 December 2017 (2 pages)
24 January 2018	Secretary's details changed for Mr Dennis John Fernie on 5 December 2017 (1 page)
24 January 2018	Director's details changed for Mr Dennis John Fernie on 5 December 2017 (2 pages)
24 January 2018	Secretary's details changed for Mr Dennis John Fernie on 25 October 2017 (1 page)
23 January 2018	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 January 2018 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
21 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
29 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
15 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
15 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (5 pages)
8 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (5 pages)
20 May 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
20 May 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
23 February 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
24 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Full accounts made up to 31 October 2008 (14 pages)
23 March 2009	Full accounts made up to 31 October 2008 (14 pages)
3 November 2008	Return made up to 29/09/08; full list of members (4 pages)
3 November 2008	Return made up to 29/09/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 October 2007 (13 pages)
6 May 2008	Full accounts made up to 31 October 2007 (13 pages)
25 October 2007	Return made up to 29/09/07; full list of members (2 pages)
25 October 2007	Return made up to 29/09/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 29/09/06; full list of members (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 29/09/06; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
3 November 2005	Return made up to 29/09/05; full list of members (3 pages)
3 November 2005	Return made up to 29/09/05; full list of members (3 pages)
25 August 2005	Full accounts made up to 31 October 2004 (14 pages)
25 August 2005	Full accounts made up to 31 October 2004 (14 pages)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 October 2003 (18 pages)
7 July 2004	Full accounts made up to 31 October 2003 (18 pages)
4 October 2003	Return made up to 29/09/03; full list of members (7 pages)
4 October 2003	Return made up to 29/09/03; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 October 2002 (19 pages)
8 September 2003	Full accounts made up to 31 October 2002 (19 pages)
26 October 2002	Return made up to 29/09/02; full list of members (7 pages)
26 October 2002	Return made up to 29/09/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 31 October 2001 (16 pages)
17 April 2002	Full accounts made up to 31 October 2001 (16 pages)
10 October 2001	Return made up to 29/09/01; full list of members (7 pages)
10 October 2001	Return made up to 29/09/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 October 2000 (17 pages)
1 June 2001	Full accounts made up to 31 October 2000 (17 pages)
2 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
2 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
27 July 2000	Full accounts made up to 31 October 1999 (15 pages)
27 July 2000	Full accounts made up to 31 October 1999 (15 pages)
5 November 1999	Return made up to 29/09/99; full list of members (7 pages)
5 November 1999	Return made up to 29/09/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 October 1998 (13 pages)
8 August 1999	Full accounts made up to 31 October 1998 (13 pages)
5 October 1998	Return made up to 29/09/98; no change of members (7 pages)
5 October 1998	Return made up to 29/09/98; no change of members (7 pages)
21 September 1998	Full accounts made up to 31 October 1997 (16 pages)
21 September 1998	Full accounts made up to 31 October 1997 (16 pages)
12 October 1997	Return made up to 29/09/97; no change of members (7 pages)
12 October 1997	Return made up to 29/09/97; no change of members (7 pages)
21 August 1997	Full accounts made up to 31 October 1996 (15 pages)
21 August 1997	Full accounts made up to 31 October 1996 (15 pages)
10 December 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (9 pages)
10 December 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (9 pages)
29 August 1996	Full accounts made up to 31 October 1995 (16 pages)
29 August 1996	Full accounts made up to 31 October 1995 (16 pages)
6 October 1995	Return made up to 29/09/95; no change of members (4 pages)
6 October 1995	Return made up to 29/09/95; no change of members (4 pages)
22 August 1995	Full accounts made up to 31 October 1994 (14 pages)
22 August 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 May 1967	Incorporation (14 pages)
1 May 1967	Incorporation (14 pages)

Calbrook Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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