| Company Name | Bancroft Garage Limited |
|---|---|
| Director | Bektas Kaya |
| Company Status | Active |
| Company Number | 04847364 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 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 Bektas Kaya |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mr Mervyn Bennett |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 25 March 2022) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mr Taner Ethem |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 25 March 2022) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Secretary Name | Mr Mervyn Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 25 March 2022) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Contact
| Website | bancroftgarage-london.co.uk/ |
|---|
Location
| Registered Address | 40 Willoughby Road London N8 0JG |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Mervyn Bennett 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Taner Ethem 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,148 |
| Cash | £154,853 |
| Current Liabilities | £40,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 7 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 August 2013 | Director's details changed for Taner Ethem on 29 July 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Secretary's details changed for Mervyn Bennett on 29 July 2013 (1 page) |
| 15 August 2013 | Director's details changed for Mervyn Bennett on 29 July 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Mervyn Bennett on 29 July 2013 (1 page) |
| 15 August 2013 | Director's details changed for Mervyn Bennett on 29 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Taner Ethem on 29 July 2013 (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 17 August 2012 (1 page) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 17 August 2012 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 July 2010 | Director's details changed for Mervyn Bennett on 28 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Mervyn Bennett on 28 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Taner Ethem on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Taner Ethem on 28 July 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Return made up to 28/07/08; no change of members (7 pages) |
| 2 September 2008 | Return made up to 28/07/08; no change of members (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 August 2007 | Return made up to 28/07/07; no change of members (7 pages) |
| 29 August 2007 | Return made up to 28/07/07; no change of members (7 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 14 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 23 September 2003 | Ad 16/08/03-10/09/03 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 September 2003 | New secretary appointed;new director appointed (1 page) |
| 23 September 2003 | New secretary appointed;new director appointed (1 page) |
| 23 September 2003 | New director appointed (1 page) |
| 23 September 2003 | Ad 16/08/03-10/09/03 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 September 2003 | New director appointed (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 16-18 woodford road forest gate london E7 0HA (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 16-18 woodford road forest gate london E7 0HA (1 page) |
| 28 July 2003 | Incorporation (16 pages) |
| 28 July 2003 | Incorporation (16 pages) |