Car Park Valeting Limited

Company Name	Car Park Valeting Limited
Company Status	Active
Company Number	03025463
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(11 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Jonathan Michael Kingshott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Oliver Augustus Kingshott
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(29 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Peter Thomas Reading
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Blackthorns 18 Harriotts Lane Ashtead Surrey KT21 2QH

Secretary Name	Mr Robert John Sewell
Nationality	English
Status	Resigned
Appointed	06 March 1995(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Heather Close New Haw Addlestone Surrey KT15 3PF

Director Name	Jeffrey Brookes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2002)
Role	Car Park Valeting Licensee
Correspondence Address	4 Bethel Green Calderbrook Road Littleborough Lancashire OL15 9ND

Director Name	Mr Robert John Graham Mercer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowe House Rowe Lane Stanton Long Much Wenlock Shropshire TF13 6LS

Secretary Name	Mr Michael James Kingshott
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Secretary Name	Iqbal Savani
Nationality	British
Status	Resigned
Appointed	21 August 2006(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Alan James Crouch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW

Secretary Name	Yunus Haffejee
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	128 Hampton Road Ilford Essex IG1 1PR

Secretary Name	Mr Alan James Crouch
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Dreams Back Lane Holywell St Ives Cambs PE27 4TQ

Director Name	Mr Alan Frank Wildman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	W B Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Correspondence Address	Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	27 June 2001(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2002)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Charles Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Correspondence Address	1st Floor 16 Massetts Road Horley Surrey RH6 7DE

Contact

Website	www.carparkvaleting.com
Email address	[email protected]

Location

Registered Address	Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120.8k at £1	Michael Kingshott 50.31% Ordinary
11.4k at £1	Peter Duffy 4.75% Ordinary
59.9k at £1	Trustees Of Kingshott Pension Trust 24.94% Ordinary
5k at £1	Oliver Kingshott 2.08% Ordinary
5k at £1	Theo Kingshott 2.08% Ordinary
38k at £1	Helen Kingshott 15.83% Ordinary

Financials

Year	2014
Net Worth	£313,619
Current Liabilities	£558,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

10 May 2006	Delivered on: 12 May 2006 Persons entitled: Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the account. Outstanding
19 August 2005	Delivered on: 20 August 2005 Persons entitled: Hsbc 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
6 October 2004	Delivered on: 15 October 2004 Satisfied on: 3 December 2005 Persons entitled: National Westminster 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. Fully Satisfied
1 September 1995	Delivered on: 6 September 1995 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
21 February 2024	Appointment of Mr Oliver Augustus Kingshott as a director on 19 February 2024 (2 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
30 March 2023	Satisfaction of charge 4 in full (1 page)
2 March 2023	Change of details for Mr Michael James Kingshott as a person with significant control on 23 February 2023 (2 pages)
2 March 2023	Director's details changed for Mr Michael James Kingshott on 23 February 2023 (2 pages)
2 March 2023	Change of details for Mrs Helen Mary Kingshott as a person with significant control on 23 February 2023 (2 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 March 2022	Change of details for Mr Michael James Kingshott as a person with significant control on 23 February 2022 (2 pages)
2 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 March 2019	Director's details changed for Mr Jonathan Michael Kingshott on 23 February 2019 (2 pages)
5 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
5 March 2019	Notification of Helen Mary Kingshott as a person with significant control on 24 August 2018 (2 pages)
5 March 2019	Director's details changed for Mr Michael James Kingshott on 23 February 2019 (2 pages)
3 January 2019	Purchase of own shares. (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
6 February 2018	Appointment of Mr Jonathan Michael Kingshott as a director on 6 February 2018 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 240,000 (5 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 240,000 (5 pages)
9 March 2016	Termination of appointment of Alan Frank Wildman as a director on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Alan Frank Wildman as a director on 7 March 2016 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 240,000 (5 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 240,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 240,000 (5 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 240,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Alan Crouch as a director (1 page)
27 March 2012	Termination of appointment of Alan Crouch as a director (1 page)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Registered office address changed from Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW on 26 March 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 March 2012	Termination of appointment of Alan Crouch as a director (1 page)
9 March 2012	Termination of appointment of Alan Crouch as a director (1 page)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Termination of appointment of Alan Crouch as a secretary (1 page)
3 March 2011	Termination of appointment of Alan Crouch as a secretary (1 page)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
9 March 2010	Director's details changed for Alan Frank Wildman on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Alan Frank Wildman on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Alan Frank Wildman on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Michael James Kingshott on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Michael James Kingshott on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Michael James Kingshott on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Alan Frank Wildman on 1 October 2009 (4 pages)
12 February 2010	Director's details changed for Alan Frank Wildman on 1 October 2009 (4 pages)
12 February 2010	Director's details changed for Alan Frank Wildman on 1 October 2009 (4 pages)
12 February 2010	Director's details changed for Alan James Crouch on 1 October 2009 (4 pages)
12 February 2010	Director's details changed for Alan James Crouch on 1 October 2009 (4 pages)
12 February 2010	Director's details changed for Alan James Crouch on 1 October 2009 (4 pages)
9 May 2009	Registered office changed on 09/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
9 May 2009	Registered office changed on 09/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
8 April 2009	Return made up to 23/02/09; full list of members (7 pages)
8 April 2009	Return made up to 23/02/09; full list of members (7 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 December 2008	Director appointed alan frank wildman (2 pages)
29 December 2008	Director appointed alan frank wildman (2 pages)
24 December 2008	Return made up to 23/02/08; full list of members (6 pages)
24 December 2008	Return made up to 23/02/08; full list of members (6 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Ad 01/07/06--------- Â£ si 90000@1=90000 Â£ ic 126000/216000 (2 pages)
19 September 2007	Ad 01/10/06--------- Â£ si 24000@1=24000 Â£ ic 216000/240000 (2 pages)
19 September 2007	Return made up to 23/02/07; full list of members (7 pages)
19 September 2007	Ad 01/10/06--------- Â£ si 24000@1=24000 Â£ ic 216000/240000 (2 pages)
19 September 2007	Ad 01/07/06--------- Â£ si 90000@1=90000 Â£ ic 126000/216000 (2 pages)
19 September 2007	Return made up to 23/02/07; full list of members (7 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Nc inc already adjusted 01/01/06 (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Nc inc already adjusted 01/01/06 (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Return made up to 23/02/06; full list of members (7 pages)
29 March 2006	Return made up to 23/02/06; full list of members (7 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 23/02/05; full list of members (3 pages)
27 May 2005	Return made up to 23/02/05; full list of members (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: fleet house 8-12 new bridge street london EC4V 6AL (1 page)
16 March 2005	Registered office changed on 16/03/05 from: fleet house 8-12 new bridge street london EC4V 6AL (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
14 March 2005	Registered office changed on 14/03/05 from: c/o charles and company first floor 16 massetts road horley surrey RH6 7DE (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: c/o charles and company first floor 16 massetts road horley surrey RH6 7DE (1 page)
14 March 2005	New secretary appointed (1 page)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Nc inc already adjusted 05/12/03 (1 page)
14 May 2004	Ad 05/12/03--------- Â£ si 36000@1 (2 pages)
14 May 2004	Ad 05/12/03--------- Â£ si 36000@1 (2 pages)
14 May 2004	Nc inc already adjusted 05/12/03 (1 page)
6 May 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 07/04/04 (7 pages)
7 April 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 07/04/04 (7 pages)
18 February 2004	Total exemption full accounts made up to 31 July 2002 (7 pages)
18 February 2004	Total exemption full accounts made up to 31 July 2002 (7 pages)
22 October 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
22 October 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
22 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
26 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
22 March 2003	Ad 14/03/03--------- Â£ si 89998@1=89998 Â£ ic 96/90094 (2 pages)
22 March 2003	Nc inc already adjusted 14/03/03 (1 page)
22 March 2003	Nc inc already adjusted 14/03/03 (1 page)
22 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2003	Ad 14/03/03--------- Â£ si 89998@1=89998 Â£ ic 96/90094 (2 pages)
22 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1RG (1 page)
30 May 2002	Total exemption small company accounts made up to 31 July 2000 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2000 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 1999 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 1999 (4 pages)
27 March 2002	Return made up to 23/02/02; full list of members (6 pages)
27 March 2002	Return made up to 23/02/02; full list of members (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 23/02/01; full list of members (6 pages)
2 July 2001	Return made up to 23/02/01; full list of members (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 1ST floor brassey house new zeland avenue walton on thames surrey KT12 1QD (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 1ST floor brassey house new zeland avenue walton on thames surrey KT12 1QD (1 page)
4 May 2000	Full accounts made up to 31 July 1998 (8 pages)
4 May 2000	Full accounts made up to 31 July 1998 (8 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 23/02/00; full list of members (7 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 23/02/00; full list of members (7 pages)
10 March 2000	Ad 06/06/99--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
10 March 2000	Ad 06/06/99--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
15 June 1999	Ad 27/05/99--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
15 June 1999	Ad 27/05/99--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
18 May 1999	Return made up to 23/02/99; full list of members (6 pages)
18 May 1999	Return made up to 23/02/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
4 March 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
8 July 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 December 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 March 1997	Return made up to 23/02/97; full list of members (6 pages)
27 March 1997	Return made up to 23/02/97; full list of members (6 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Accounting reference date notified as 31/07 (1 page)
1 August 1995	Accounting reference date notified as 31/07 (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Company name changed prembond LIMITED\certificate issued on 15/03/95 (2 pages)
14 March 1995	Company name changed prembond LIMITED\certificate issued on 15/03/95 (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 120 east road london N1 6AA (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 120 east road london N1 6AA (1 page)
23 February 1995	Incorporation (15 pages)
23 February 1995	Incorporation (15 pages)

Car Park Valeting Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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