Company NameComplete Coachwork Solutions Limited
DirectorsColin David Philpot and Sharon Ann Maunders
Company StatusActive
Company Number08469153
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years 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

Director NameMr Colin David Philpot
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Collier Close
Farnborough
Hants
GU14 9QL
Secretary NameMiss Sharon Ann Maunders
StatusCurrent
Appointed01 June 2013(2 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address28 Collier Close
Farnborough
Hants
GU14 9QL
Director NameMiss Sharon Ann Maunders
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(3 years after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Collier Close
Farnborough
Hants
GU14 9QL

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Colin David Philpot
100.00%
Ordinary

Financials

Year2014
Net Worth£42,296
Cash£22,432
Current Liabilities£24,425

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks, 1 day ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

7 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
13 April 2020Confirmation statement made on 2 April 2020 with updates (5 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 April 2019Confirmation statement made on 2 April 2019 with updates (5 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 August 2018Director's details changed for Miss Sharon Ann Maunders on 13 August 2018 (2 pages)
13 August 2018Director's details changed for Mr Colin David Philpot on 13 August 2018 (2 pages)
13 August 2018Secretary's details changed for Miss Sharon Ann Maunders on 13 August 2018 (1 page)
16 April 2018Confirmation statement made on 2 April 2018 with updates (5 pages)
13 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
21 March 2017Registered office address changed from 28 Collier Close Farnborough Hampshire GU14 9QL England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 21 March 2017 (1 page)
21 March 2017Registered office address changed from 28 Collier Close Farnborough Hampshire GU14 9QL England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 21 March 2017 (1 page)
2 December 2016Registered office address changed from C/O Jack Maunders the Old Rectory Church Street Weybridge Surrey KT13 8DE to 28 Collier Close Farnborough Hampshire GU14 9QL on 2 December 2016 (1 page)
2 December 2016Registered office address changed from C/O Jack Maunders the Old Rectory Church Street Weybridge Surrey KT13 8DE to 28 Collier Close Farnborough Hampshire GU14 9QL on 2 December 2016 (1 page)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(5 pages)
6 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(5 pages)
5 April 2016Appointment of Miss Sharon Ann Maunders as a director on 1 April 2016 (2 pages)
5 April 2016Appointment of Miss Sharon Ann Maunders as a director on 1 April 2016 (2 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Director's details changed for Mr Colin David Philpot on 10 February 2014 (2 pages)
15 April 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 April 2014Director's details changed for Mr Colin David Philpot on 10 February 2014 (2 pages)
17 February 2014Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages)
17 February 2014Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages)
17 February 2014Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages)
7 June 2013Appointment of Miss Sharon Ann Maunders as a secretary (2 pages)
7 June 2013Appointment of Miss Sharon Ann Maunders as a secretary (2 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)