| Company Name | Slough (Bath Road) Limited |
|---|---|
| Director | Phil Gray |
| Company Status | Active |
| Company Number | 04738167 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Phil Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 336 Bath Road Slough Berkshire SL1 6JA |
| Director Name | Mr Anthony William Pidgley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG |
| Secretary Name | Claire Puttergill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Pine Gardens Surbiton Surrey KT5 8LJ |
| Director Name | Mr Robert Charles Grenville Perrins |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN |
| Secretary Name | Linda Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 July 2008) |
| Role | Secretary |
| Correspondence Address | 336 Bath Road Slough Berkshire SL1 6JA |
| Secretary Name | Mr Fraser Alexander Laurence Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(5 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 17 April 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fairfield Road Wraysbury Middlesex TW19 5DU |
Contact
| Website | www.trade-sales.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£293,276 |
| Current Liabilities | £1,027,101 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 3 December 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 March |
Returns
| Latest Return | 17 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 2 weeks from now) |
Charges
| 30 July 2003 | Delivered on: 13 August 2003 Persons entitled: Normans Conquest Service Station Limited Classification: Rent deposit deed Secured details: £200,000.00 due or to become due from the company to the chargee. Particulars: Cash deposit of £200,000.00. Outstanding |
|---|
Filing History
| 23 January 2024 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 15 June 2023 | Director's details changed for Phil Gray on 12 June 2023 (2 pages) |
| 12 June 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 28 June 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 30 November 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 3 March 2021 | Current accounting period shortened from 4 March 2020 to 3 March 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 2 March 2020 | Previous accounting period shortened from 5 March 2019 to 4 March 2019 (1 page) |
| 4 December 2019 | Previous accounting period shortened from 6 March 2019 to 5 March 2019 (1 page) |
| 19 November 2019 | Previous accounting period extended from 21 February 2019 to 6 March 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 20 February 2019 | Previous accounting period shortened from 22 February 2018 to 21 February 2018 (1 page) |
| 22 November 2018 | Previous accounting period shortened from 23 February 2018 to 22 February 2018 (1 page) |
| 13 August 2018 | Notification of Fil Levi Gray as a person with significant control on 13 August 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 22 February 2017 (8 pages) |
| 21 February 2018 | Previous accounting period shortened from 24 February 2017 to 23 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 9 June 2017 | Audit exemption statement of guarantee by parent company for period ending 24/02/16 (3 pages) |
| 9 June 2017 | Audit exemption subsidiary accounts made up to 24 February 2016 (9 pages) |
| 9 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 24/02/16 (1 page) |
| 9 June 2017 | Audit exemption subsidiary accounts made up to 24 February 2016 (9 pages) |
| 9 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 24/02/16 (1 page) |
| 9 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 24/02/16 (32 pages) |
| 9 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 24/02/16 (32 pages) |
| 9 June 2017 | Audit exemption statement of guarantee by parent company for period ending 24/02/16 (3 pages) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 25/02/15 (23 pages) |
| 4 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 25/02/15 (23 pages) |
| 4 January 2016 | Audit exemption subsidiary accounts made up to 25 February 2015 (5 pages) |
| 4 January 2016 | Audit exemption subsidiary accounts made up to 25 February 2015 (5 pages) |
| 8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 25/02/15 (3 pages) |
| 8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 25/02/15 (1 page) |
| 8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 25/02/15 (1 page) |
| 8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 25/02/15 (3 pages) |
| 15 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 4 December 2014 | Audit exemption statement of guarantee by parent company for period ending 26/02/14 (3 pages) |
| 4 December 2014 | Accounts made up to 26 February 2014 (5 pages) |
| 4 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 26/02/14 (24 pages) |
| 4 December 2014 | Audit exemption statement of guarantee by parent company for period ending 26/02/14 (3 pages) |
| 4 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 26/02/14 (24 pages) |
| 4 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 26/02/14 (1 page) |
| 4 December 2014 | Accounts made up to 26 February 2014 (5 pages) |
| 4 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 26/02/14 (1 page) |
| 27 May 2014 | Notice of agreement to exemption from audit of accounts for period ending 27/02/13 (1 page) |
| 27 May 2014 | Audit exemption statement of guarantee by parent company for period ending 27/02/13 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 27 February 2013 (5 pages) |
| 27 May 2014 | Notice of agreement to exemption from audit of accounts for period ending 27/02/13 (1 page) |
| 27 May 2014 | Audit exemption statement of guarantee by parent company for period ending 27/02/13 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 27 February 2013 (5 pages) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 26 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 26 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 12 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 6 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
| 6 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
| 6 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
| 2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
| 2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 27 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 27 January 2010 (6 pages) |
| 7 June 2010 | Director's details changed for Phil Gray on 1 January 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Phil Gray on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Phil Gray on 1 January 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 January 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 January 2009 (6 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 July 2009 | Appointment terminated secretary fraser wishart (1 page) |
| 6 July 2009 | Appointment terminated secretary fraser wishart (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 January 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 January 2008 (6 pages) |
| 5 August 2008 | Appointment terminated secretary linda barclay (1 page) |
| 5 August 2008 | Appointment terminated secretary linda barclay (1 page) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 19 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 1 May 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 31 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 21 December 2006 | Accounts for a small company made up to 27 July 2005 (6 pages) |
| 21 December 2006 | Accounts for a small company made up to 27 July 2005 (6 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 3RD floor 88-98 college road harrow HA1 1RA (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 3RD floor 88-98 college road harrow HA1 1RA (1 page) |
| 27 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 5 August 2005 | Accounts for a small company made up to 28 July 2004 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 28 July 2004 (6 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 9 August 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 9 August 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 20 May 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 20 May 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 19 portsmouth road cobham surrey KT11 1JG (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 19 portsmouth road cobham surrey KT11 1JG (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 27 April 2003 | Resolutions
|
| 27 April 2003 | Resolutions
|
| 23 April 2003 | Company name changed berkeley slough LIMITED\certificate issued on 23/04/03 (2 pages) |
| 23 April 2003 | Company name changed berkeley slough LIMITED\certificate issued on 23/04/03 (2 pages) |
| 17 April 2003 | Incorporation (44 pages) |
| 17 April 2003 | Incorporation (44 pages) |