Company NameE.S.P. Coachworks Limited
DirectorVincenzo Palmieri
Company StatusActive
Company Number05341366
CategoryPrivate Limited Company
Incorporation Date25 January 2005(19 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Secretary NameVincenzo Palmieri
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
Kent
BR8 7PA
Director NameMr Vincenzo Palmieri
Date of BirthMay 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed24 October 2016(11 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
Kent
BR8 7PA
Director NameSusan Palmieri
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
Kent
BR8 7PA
Secretary NameDenise Fahy
NationalityBritish
StatusResigned
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address275 Croydon Road
Caterham
Surrey
CR3 6PG

Location

Registered AddressThe Old Barn
Off Wood Street
Swanley Village
Kent
BR8 7PA
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1000 at £1Mr Vicenzo Palmieri
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,854
Cash£3,662
Current Liabilities£31,877

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months, 1 week from now)

Filing History

13 December 2023Second filing of Confirmation Statement dated 15 February 2023 (3 pages)
12 December 2023Notification of Susan Palmieri as a person with significant control on 1 June 2022 (2 pages)
12 December 2023Change of details for Mr Vincenzo Palmieri as a person with significant control on 1 June 2022 (2 pages)
2 November 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
23 February 2023Confirmation statement made on 15 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
(4 pages)
19 October 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
25 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
19 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
20 March 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
1 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 November 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
29 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 October 2016Appointment of Mr Vincenzo Palmieri as a director on 24 October 2016 (2 pages)
24 October 2016Termination of appointment of Susan Palmieri as a director on 24 October 2016 (1 page)
24 October 2016Termination of appointment of Susan Palmieri as a director on 24 October 2016 (1 page)
24 October 2016Appointment of Mr Vincenzo Palmieri as a director on 24 October 2016 (2 pages)
28 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
28 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
27 November 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 November 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
(3 pages)
20 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
(3 pages)
14 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
(3 pages)
14 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
(3 pages)
18 November 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 November 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
3 February 2011Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page)
3 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 September 2010Total exemption small company accounts made up to 30 June 2010 (10 pages)
25 September 2010Total exemption small company accounts made up to 30 June 2010 (10 pages)
16 February 2010Director's details changed for Susan Palmieri on 1 October 2009 (2 pages)
16 February 2010Director's details changed for Susan Palmieri on 1 October 2009 (2 pages)
16 February 2010Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page)
16 February 2010Director's details changed for Susan Palmieri on 1 October 2009 (2 pages)
16 February 2010Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page)
16 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
16 February 2010Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page)
16 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
7 January 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
7 January 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
4 March 2009Return made up to 25/01/09; full list of members (3 pages)
4 March 2009Return made up to 25/01/09; full list of members (3 pages)
25 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
25 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
11 February 2008Return made up to 25/01/08; full list of members (2 pages)
11 February 2008Return made up to 25/01/08; full list of members (2 pages)
21 August 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
21 August 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
13 July 2007Registered office changed on 13/07/07 from: 110 wickham chase west wickham kent BR4 0BW (1 page)
13 July 2007Registered office changed on 13/07/07 from: 110 wickham chase west wickham kent BR4 0BW (1 page)
24 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
24 April 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
18 February 2007Return made up to 25/01/07; full list of members (6 pages)
18 February 2007Return made up to 25/01/07; full list of members (6 pages)
11 April 2006Return made up to 25/01/06; full list of members (6 pages)
11 April 2006Return made up to 25/01/06; full list of members (6 pages)
30 March 2006Registered office changed on 30/03/06 from: 110 wickham chase west wickham kent BR4 0BW (1 page)
30 March 2006Registered office changed on 30/03/06 from: 110 wickham chase west wickham kent BR4 0BW (1 page)
22 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
22 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
20 February 2006Registered office changed on 20/02/06 from: 40 rotham road welling kent DA16 1LW (1 page)
20 February 2006Registered office changed on 20/02/06 from: 40 rotham road welling kent DA16 1LW (1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 February 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 January 2005Incorporation (16 pages)
25 January 2005Incorporation (16 pages)