| Company Name | Crow Auto Services Limited |
|---|---|
| Director | Matthew David Sloan |
| Company Status | Active |
| Company Number | 00944297 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1968(55 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Matthew David Sloan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2004(35 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Woods Road Ford End Chelmsford CM3 1LJ |
| Director Name | Mr Peter John Hales |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(22 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | Whitehall Court Bell Road Sittingbourne Kent ME20 4ED |
| Director Name | Mr David John Sloan |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Brtitsh |
| Status | Resigned |
| Appointed | 16 August 1991(22 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 215 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
| Secretary Name | Mr David John Sloan |
|---|---|
| Nationality | Brtitsh |
| Status | Resigned |
| Appointed | 16 August 1991(22 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 215 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP |
Contact
| Website | autotints.co.uk |
|---|
Location
| Registered Address | 531-533 London Road Grays Essex RM20 4AD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 8 at £1 | Peter John Hales 8.00% Ordinary |
|---|---|
| 47 at £1 | David John Sloan 47.00% Ordinary |
| 23 at £1 | Matthew David Sloan 23.00% Ordinary |
| 22 at £1 | Dean Andrew Chapman 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,247 |
| Cash | £39,239 |
| Current Liabilities | £121,727 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 18 December 2018 | Delivered on: 31 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 26 June 2006 | Delivered on: 1 July 2006 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re crow auto services limited business tracker account account number 00326011. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 2 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 31 December 2018 | Registration of charge 009442970002, created on 18 December 2018 (61 pages) |
| 11 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Notification of Carole Sloan as a person with significant control on 1 January 2017 (2 pages) |
| 9 January 2018 | Cessation of Carole Sloan as a person with significant control on 1 January 2017 (1 page) |
| 30 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Cessation of David John Sloan as a person with significant control on 1 January 2017 (1 page) |
| 9 August 2017 | Cessation of David John Sloan as a person with significant control on 1 January 2017 (1 page) |
| 9 August 2017 | Notification of Mathew Sloan as a person with significant control on 1 January 2017 (2 pages) |
| 9 August 2017 | Notification of Mathew Sloan as a person with significant control on 1 January 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David John Sloan as a director on 1 January 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David John Sloan as a director on 1 January 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David John Sloan as a secretary on 1 January 2017 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 11 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 11 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Satisfaction of charge 1 in full (2 pages) |
| 31 July 2015 | Satisfaction of charge 1 in full (2 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Director's details changed for Matthew David Sloan on 31 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Matthew David Sloan on 31 July 2010 (2 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members; amend (5 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members; amend (5 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 16/08/06; full list of members; amend (8 pages) |
| 10 January 2007 | Return made up to 16/08/06; full list of members; amend (8 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 1 July 2006 | Particulars of mortgage/charge (5 pages) |
| 1 July 2006 | Particulars of mortgage/charge (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 September 2005 | Return made up to 16/08/05; full list of members (8 pages) |
| 20 September 2005 | Return made up to 16/08/05; full list of members (8 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 September 2003 | Return made up to 16/08/03; full list of members
|
| 23 September 2003 | Return made up to 16/08/03; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 September 2001 | Return made up to 16/08/01; full list of members
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| 18 September 2001 | Return made up to 16/08/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 19 January 2000 | Return made up to 16/08/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 16/08/99; full list of members (6 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 531/533, london road, grays, essex, RM16 1AD. (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 531/533, london road, grays, essex, RM16 1AD. (1 page) |
| 29 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 September 1996 | Return made up to 16/08/96; full list of members (4 pages) |
| 24 September 1996 | Return made up to 16/08/96; full list of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |