West Thurrock Coachworks Limited

Company Name	West Thurrock Coachworks Limited
Director	Peter Tubby
Company Status	Active
Company Number	01295138
Category	Private Limited Company
Incorporation Date	21 January 1977(47 years, 3 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 Peter Tubby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(14 years, 3 months after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN

Secretary Name	Samantha Carol Steingold
Nationality	British
Status	Current
Appointed	01 March 1999(22 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN

Director Name	John Dowsett
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 1996)
Role	Insurance Broker
Correspondence Address	9 Cottis Close Laindon Basildon Essex SS16 6SQ

Director Name	Graham Werden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 1999)
Role	Vehicle Repairer
Correspondence Address	8 Butlers Grove Langdon Hills Basildon Essex SS16 6HW

Director Name	Nicola Werden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 1999)
Role	Analyst
Correspondence Address	8 Butlers Grove Langdon Hills Basildon Essex SS16 6HW

Secretary Name	Graham Werden
Nationality	British
Status	Resigned
Appointed	23 April 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	8 Butlers Grove Langdon Hills Basildon Essex SS16 6HW

Contact

Website	wtcw.co.uk
Telephone	01375 397989
Telephone region	Grays Thurrock

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£855,224
Cash	£304,663
Current Liabilities	£507,558

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

16 March 1990	Delivered on: 29 March 1990 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: Unit 37, thurrock commercial centre, purfleet industrial park, purfleet, essex. Outstanding
16 September 1988	Delivered on: 27 September 1988 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: Unit 39 thurrock commercial centre, purfleet industrial park ,juliette way, purfleet, sussex. Outstanding
30 August 1988	Delivered on: 5 September 1988 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
28 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
10 October 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
5 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
21 June 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
8 July 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
29 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,379 (3 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,379 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,379 (3 pages)
10 July 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,379 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3,379 (3 pages)
4 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3,379 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Samantha Carol Steingold on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Samantha Carol Steingold on 23 April 2010 (1 page)
27 April 2010	Director's details changed for Peter Tubby on 23 April 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Peter Tubby on 23 April 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 May 2008	Director's change of particulars / peter tubby / 21/04/2008 (1 page)
7 May 2008	Secretary's change of particulars / samantha steingold / 21/04/2008 (1 page)
7 May 2008	Director's change of particulars / peter tubby / 21/04/2008 (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (3 pages)
7 May 2008	Return made up to 23/04/08; full list of members (3 pages)
7 May 2008	Secretary's change of particulars / samantha steingold / 21/04/2008 (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 23/04/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 23/04/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page)
26 March 2007	Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 May 2006	Return made up to 23/04/06; full list of members (2 pages)
22 May 2006	Return made up to 23/04/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 June 2005	Return made up to 23/04/05; full list of members (2 pages)
10 June 2005	Return made up to 23/04/05; full list of members (2 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
23 July 2004	Return made up to 23/04/04; full list of members (6 pages)
23 July 2004	Return made up to 23/04/04; full list of members (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
21 May 2003	Return made up to 23/04/03; full list of members (6 pages)
21 May 2003	Return made up to 23/04/03; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
28 June 2002	Return made up to 23/04/02; full list of members (6 pages)
28 June 2002	Return made up to 23/04/02; full list of members (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 November 2000	Secretary's particulars changed (1 page)
14 June 2000	Return made up to 23/04/00; change of members (6 pages)
14 June 2000	Return made up to 23/04/00; change of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 23/04/99; full list of members (6 pages)
3 June 1999	Return made up to 23/04/99; full list of members (6 pages)
30 March 1999	Â£ ic 4800/3379 19/03/99 Â£ sr 1421@1=1421 (1 page)
30 March 1999	Â£ ic 4800/3379 19/03/99 Â£ sr 1421@1=1421 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 May 1998	Return made up to 23/04/98; full list of members (6 pages)
24 May 1998	Return made up to 23/04/98; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
4 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 April 1996	Return made up to 23/04/96; full list of members (6 pages)
30 April 1996	Return made up to 23/04/96; full list of members (6 pages)
27 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1995	Â£ nc 100/50000 15/09/95 (1 page)
27 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 4680@1=4680 Â£ ic 120/4800 (2 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
27 September 1995	Â£ nc 100/50000 15/09/95 (1 page)
27 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
27 September 1995	Ad 15/09/95--------- Â£ si 4680@1=4680 Â£ ic 120/4800 (2 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 April 1995	Return made up to 23/04/95; full list of members (6 pages)
27 April 1995	Return made up to 23/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

West Thurrock Coachworks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London