| Company Name | Redhill Vehicle Body Repairs Limited |
|---|---|
| Directors | Andrew Melnick and Winston Esnard |
| Company Status | Active |
| Company Number | 07917135 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Previous Name | Camberwell Motors 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 | Mr Andrew Melnick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Gray's Inn Road London WC1X 8QT |
| Director Name | Mr Winston Esnard |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Gray's Inn Road London WC1X 8QT |
Contact
| Website | www.redhillvehicles.com |
|---|---|
| Telephone | 01737 769777 |
| Telephone region | Redhill |
Location
| Registered Address | 253 Gray's Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£62,958 |
| Cash | £4,233 |
| Current Liabilities | £191,882 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 April 2012 | Delivered on: 24 April 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 19 February 2020 | Director's details changed for Mr Winston Esnard on 19 February 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 March 2014 | Director's details changed for Mr Andrew Melnick on 11 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Andrew Melnick on 11 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 26 April 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Company name changed camberwell motors LIMITED\certificate issued on 05/09/12
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| 5 September 2012 | Company name changed camberwell motors LIMITED\certificate issued on 05/09/12
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| 30 August 2012 | Resolutions
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| 30 August 2012 | Resolutions
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| 24 April 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 January 2012 | Incorporation
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| 20 January 2012 | Incorporation
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| 20 January 2012 | Incorporation
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