| Company Name | Nod Auto Image Ltd |
|---|---|
| Directors | Neil O'Donovan and Sasha O'Donovan |
| Company Status | Active |
| Company Number | 05988199 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 6 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 | Neil O'Donovan |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chichester Road Greenhithe Kent DA9 9JT |
| Director Name | Mrs Sasha O'Donovan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(15 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
| Secretary Name | Beaver Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | 86 Edgehill Road Chislehurst Kent BR7 6LB |
Location
| Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Neil O'donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,335 |
| Cash | £14,678 |
| Current Liabilities | £11,868 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 7 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Appointment of Mrs Sasha O'donovan as a director on 6 April 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 30 April 2021 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page) |
| 16 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 22 November 2017 | Notification of Neil O'donovan as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 July 2014 | Director's details changed for Neil O'donovan on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Neil O'donovan on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Neil O'donovan on 7 July 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Neil O'donovan on 1 November 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Beaver Accounting Ltd as a secretary (1 page) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Neil O'donovan on 1 November 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Beaver Accounting Ltd as a secretary (1 page) |
| 22 December 2009 | Director's details changed for Neil O'donovan on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / neil o'donovan / 01/08/2008 (1 page) |
| 27 January 2009 | Director's change of particulars / neil o'donovan / 01/08/2008 (1 page) |
| 27 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 6 August 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 6 August 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 3 November 2006 | Incorporation (13 pages) |
| 3 November 2006 | Incorporation (13 pages) |