Hampton Court Coachworks Limited

Company Name	Hampton Court Coachworks Limited
Company Status	Liquidation
Company Number	01993729
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Katherine Louise Wake
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 March 2004)
Role	Secretary
Correspondence Address	Bankside Hawkshill Way Esher Surrey KT10 8LH

Director Name	Mr John George Paul Wake
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 2 months (resigned 24 September 2023)
Role	Panelbeater
Country of Residence	England
Correspondence Address	2 Selborne Villas Hillbrow Road Esher Surrey KT10 9UD

Secretary Name	Katherine Louise Wake
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	Bankside Hawkshill Way Esher Surrey KT10 8LH

Director Name	Charles Fox
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2004(18 years after company formation)
Appointment Duration	19 years, 4 months (resigned 30 July 2023)
Role	Panel Beater
Country of Residence	England
Correspondence Address	Starwood House 30 Parvis Road West Byfleet Surrey KT14 6HA

Director Name	Mr Garrick Howard Hartman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(18 years after company formation)
Appointment Duration	19 years, 4 months (resigned 30 July 2023)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	47 Thames Meadow Shepperton Middlesex TW17 8LT

Secretary Name	Charles Fox
Nationality	English
Status	Resigned
Appointed	24 March 2004(18 years after company formation)
Appointment Duration	19 years, 4 months (resigned 30 July 2023)
Role	Panel Beater
Country of Residence	England
Correspondence Address	Starwood House 30 Parvis Road West Byfleet Surrey KT14 6HA

Contact

Website	grimshawandwake.co.uk

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

18.2k at £0.01	John George Paul Wake 91.12% Ordinary
888 at £0.01	Charles Fox 4.44% Ordinary
888 at £0.01	Garrick Howard Hartman 4.44% Ordinary

Financials

Year	2014
Net Worth	£723,299
Cash	£2,788
Current Liabilities	£320,829

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	29 June 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	17 July 2022 (1 year, 9 months ago)
Next Return Due	31 July 2023 (overdue)

Charges

1 March 2017	Delivered on: 1 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 December 2016	Delivered on: 19 December 2016 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: Fixed legal charge over the freehold property known as sandfield industrial estate, oldfield road, hampton, middlesex, TW12 2HR (title numbers SGL427215 and TGL35453). Outstanding
17 September 1986	Delivered on: 18 September 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 1A and adjacent land at oldfield road, hampton, middlesex. Outstanding

Filing History

17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 August 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Registration of charge 019937290003, created on 1 March 2017 (42 pages)
1 March 2017	Registration of charge 019937290003, created on 1 March 2017 (42 pages)
19 December 2016	Registration of charge 019937290002, created on 16 December 2016 (39 pages)
19 December 2016	Registration of charge 019937290002, created on 16 December 2016 (39 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (6 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr John George Paul Wake on 10 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr John George Paul Wake on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Garrick Howard Hartman on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Garrick Howard Hartman on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Charles Fox on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Charles Fox on 10 July 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 July 2009	Director's change of particulars / john wake / 01/03/2008 (1 page)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / john wake / 01/03/2008 (1 page)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 January 2009	Return made up to 10/07/08; full list of members (4 pages)
29 January 2009	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2007	Return made up to 10/07/07; full list of members (7 pages)
31 July 2007	Return made up to 10/07/07; full list of members (7 pages)
19 July 2006	Return made up to 10/07/06; full list of members (8 pages)
19 July 2006	Return made up to 10/07/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2005	Return made up to 10/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2004	Return made up to 10/07/04; full list of members (8 pages)
10 August 2004	Return made up to 10/07/04; full list of members (8 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 30 September 2003 (15 pages)
11 May 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 30 September 2003 (15 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
4 September 2003	Return made up to 10/07/03; full list of members (6 pages)
4 September 2003	Return made up to 10/07/03; full list of members (6 pages)
18 May 2003	Full accounts made up to 30 September 2002 (13 pages)
18 May 2003	Full accounts made up to 30 September 2002 (13 pages)
25 January 2003	Ad 30/09/02--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
25 January 2003	Particulars of contract relating to shares (4 pages)
25 January 2003	Ad 30/09/02--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
25 January 2003	Particulars of contract relating to shares (4 pages)
12 November 2002	S-div 30/09/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Subdivision 30/09/02 (1 page)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	S-div 30/09/02 (1 page)
12 November 2002	Nc inc already adjusted 30/09/02 (1 page)
12 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Resolutions RES13 ‐ Subdivision 30/09/02 (1 page)
12 November 2002	Nc inc already adjusted 30/09/02 (1 page)
12 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2002	Return made up to 10/07/02; full list of members (7 pages)
29 July 2002	Return made up to 10/07/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 30 September 2001 (12 pages)
21 May 2002	Full accounts made up to 30 September 2001 (12 pages)
21 August 2001	Return made up to 10/07/01; full list of members (6 pages)
21 August 2001	Return made up to 10/07/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 30 September 2000 (12 pages)
14 June 2001	Full accounts made up to 30 September 2000 (12 pages)
13 October 2000	Location of debenture register (1 page)
13 October 2000	Location of register of members (1 page)
13 October 2000	Location of register of members (1 page)
13 October 2000	Location of debenture register (1 page)
21 August 2000	Return made up to 10/07/00; full list of members (6 pages)
21 August 2000	Return made up to 10/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
21 October 1999	Return made up to 10/07/99; full list of members (6 pages)
21 October 1999	Return made up to 10/07/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 30 September 1998 (8 pages)
19 March 1999	Full accounts made up to 30 September 1998 (8 pages)
26 July 1998	Full accounts made up to 30 September 1997 (8 pages)
26 July 1998	Return made up to 10/07/98; no change of members (4 pages)
26 July 1998	Return made up to 10/07/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 30 September 1997 (8 pages)
8 August 1997	Return made up to 10/07/97; full list of members (6 pages)
8 August 1997	Return made up to 10/07/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 September 1996 (8 pages)
30 April 1997	Full accounts made up to 30 September 1996 (8 pages)
16 September 1996	Return made up to 10/07/96; no change of members (4 pages)
16 September 1996	Return made up to 10/07/96; no change of members (4 pages)
22 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
22 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
11 September 1995	Return made up to 10/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1995	Return made up to 10/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 February 1986	Incorporation (17 pages)
28 February 1986	Incorporation (17 pages)

Hampton Court Coachworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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