G & W Auto Recovery Service Ltd

Company Name	G & W Auto Recovery Service Ltd
Company Status	Active
Company Number	06149101
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month 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	Mrs Margaret Elizabeth Parr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Peter Richard Parr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	81 Wensleydale Road Hampton Middlesex TW12 2LP

Secretary Name	Mrs Margaret Elizabeth Parr
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Darren Richard Parr
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Balmoral Cresscent West Molesey Surrey KT8 1PY

Secretary Name	Mrs Nicola Jade Parr
Status	Current
Appointed	01 April 2022(15 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN

Location

Registered Address	Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Peter Richard Parr 34.00% Ordinary
33 at £1	Darren Richard Parr 33.00% Ordinary
33 at £1	Margaret Elizabeth Parr 33.00% Ordinary

Financials

Year	2014
Net Worth	-£445,866
Cash	£3,841
Current Liabilities	£788,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

24 May 2023	Director's details changed for Mrs Margaret Elizabeth Parr on 9 May 2023 (2 pages)
24 May 2023	Secretary's details changed for Mrs Margaret Elizabeth Parr on 9 May 2023 (1 page)
24 May 2023	Change of details for Mrs Margaret Elizabeth Parr as a person with significant control on 9 May 2023 (2 pages)
24 May 2023	Director's details changed for Peter Richard Parr on 9 May 2023 (2 pages)
15 May 2023	Director's details changed for Mr Darren Richard Parr on 9 May 2023 (2 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022	Secretary's details changed for Mrs Nicola Jade Parr on 1 April 2022 (1 page)
16 May 2022	Appointment of Mrs Nicola Jade Parr as a secretary on 1 April 2022 (2 pages)
23 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
19 March 2019	Director's details changed for Mr Darren Richard Parr on 7 March 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Appointment of Mr Darren Richard Parr as a director (2 pages)
25 March 2014	Appointment of Mr Darren Richard Parr as a director (2 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 April 2009	Return made up to 09/03/09; full list of members (4 pages)
23 April 2009	Return made up to 09/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2008	Return made up to 09/03/08; full list of members (4 pages)
27 March 2008	Return made up to 09/03/08; full list of members (4 pages)
9 March 2007	Incorporation (17 pages)
9 March 2007	Incorporation (17 pages)

G & W Auto Recovery Service Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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