Mabel Coachworks Co (2005) Limited

Company Name	Mabel Coachworks Co (2005) Limited
Directors	Silvand Geraldo De Jesus and Filomena Dejesus
Company Status	Active - Proposal to Strike off
Company Number	05471071
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Previous Name	Mable Coachworks Co (2005) Limited

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	Silvand Geraldo De Jesus
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	21 Aberford Road Borehamwood Hertfordshire WD6 1PN

Secretary Name	Filomena De Jesus
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Aberford Road Borehamwood Hertfordshire WD6 1PN

Director Name	Filomena Dejesus
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 October 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Aberford Road Borehamwood Herts WD6 1PN

Director Name	John De Jesus
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	53 Ashley Drive Borehamwood Hertfordshire WD6 2JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mabelcoachworks.co.uk

Location

Registered Address	Blackpool House, 67 Waterloo Road Blackpool House 67 Waterloo Road London NW2 7TS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

51 at £1	Mr John De Jesus 51.00% Ordinary
49 at £1	Mr Silvand Geraldo De Jesus 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,862
Cash	£20,401
Current Liabilities	£24,590

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 June 2021 (2 years, 10 months ago)
Next Return Due	17 June 2022 (overdue)

Filing History

15 August 2017	Notification of Silvano Geraldo De Jesus as a person with significant control on 6 April 2016 (3 pages)
15 August 2017	Notification of John De Jesus as a person with significant control on 6 April 2016 (3 pages)
15 August 2017	Confirmation statement made on 3 June 2017 with updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 November 2016	Appointment of Filomena Dejesus as a director on 3 October 2016 (3 pages)
25 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (15 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 3 June 2015 Statement of capital on 2015-07-01 GBP 100 (9 pages)
1 July 2015	Annual return made up to 3 June 2015 Statement of capital on 2015-07-01 GBP 100 (9 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (14 pages)
18 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (14 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (14 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (14 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
2 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009	Return made up to 03/06/09; full list of members (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 September 2008	Return made up to 03/06/08; no change of members (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 August 2007	Return made up to 03/06/07; no change of members (7 pages)
15 July 2007	Registered office changed on 15/07/07 from: 2 preston place off belton road london NW2 5NX (1 page)
19 July 2006	Memorandum and Articles of Association (12 pages)
17 July 2006	Return made up to 03/06/06; full list of members (7 pages)
4 July 2006	Company name changed mable coachworks co (2005) limit ed\certificate issued on 04/07/06 (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (2 pages)
3 June 2005	Incorporation (16 pages)

Mabel Coachworks Co (2005) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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