The Carrosserie Company (UK) Limited

Company Name	The Carrosserie Company (UK) Limited
Directors	Louise Atkinson and Neil Francis Atkinson
Company Status	Active
Company Number	04339376
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 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	Mrs Louise Atkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrosserie House Harmire Enterprise Park Harmire Road Barnard Castle Co. Durham DL12 8XT

Director Name	Mr Neil Francis Atkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carrosserie House Harmire Enterprise Park Harmire Road Barnard Castle Co. Durham DL12 8XT

Director Name	Mr Stephen David Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kensington Terrace Garden House Lane Cockfield Bishop Auckland Durham DL13 5EG

Director Name	Mr Richard William Francis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2021)
Role	Coach Builder
Country of Residence	United Kingdom
Correspondence Address	12 Wilson Street Barnard Castle County Durham DL12 8JU

Director Name	Mr Stephen Layton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2021)
Role	Coach Builder
Country of Residence	United Kingdom
Correspondence Address	12 Kirk View Barnard Castle County Durham DL12 8HE

Secretary Name	Mr Richard William Francis
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2021)
Role	Coach Builder
Country of Residence	United Kingdom
Correspondence Address	12 Wilson Street Barnard Castle County Durham DL12 8JU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	carrosserie.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Carrosserie House Harmire Enterprise Park Harmire Road, Barnard Castle County Durham DL12 8XT
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Marwood
Ward	Barnard Castle East
Built Up Area	Barnard Castle

Financials

Year	2013
Net Worth	£19,290
Cash	£119
Current Liabilities	£104,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

12 May 2006	Delivered on: 16 May 2006 Satisfied on: 13 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 May 2006

Delivered on: 16 May 2006
Satisfied on: 13 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2023	Termination of appointment of Neil Francis Atkinson as a director on 13 September 2023 (1 page)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 April 2021	Cessation of Stephen Layton as a person with significant control on 19 March 2021 (1 page)
1 April 2021	Notification of Louise Atkinson as a person with significant control on 19 March 2021 (2 pages)
1 April 2021	Notification of Neil Atkinson as a person with significant control on 19 March 2021 (2 pages)
1 April 2021	Termination of appointment of Stephen Layton as a director on 19 March 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
1 April 2021	Appointment of Mr Neil Francis Atkinson as a director on 19 March 2021 (2 pages)
1 April 2021	Termination of appointment of Richard William Francis as a director on 19 March 2021 (1 page)
1 April 2021	Termination of appointment of Richard William Francis as a secretary on 19 March 2021 (1 page)
1 April 2021	Cessation of Richard William Francis as a person with significant control on 19 March 2021 (1 page)
1 April 2021	Appointment of Mrs Louise Atkinson as a director on 19 March 2021 (2 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
12 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 13 December 2018 with updates (4 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15,003 (6 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 15,003 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,003 (6 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,003 (6 pages)
13 September 2014	Satisfaction of charge 1 in full (5 pages)
13 September 2014	Satisfaction of charge 1 in full (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,003 (6 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,003 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 13 December 2010 (5 pages)
20 December 2010	Annual return made up to 13 December 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Director's details changed for Richard William Francis on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard William Francis on 13 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Stephen Layton on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen Layton on 13 December 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 13/12/08; full list of members (5 pages)
12 January 2009	Return made up to 13/12/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: 1 and 2 harmire enterprise park harmire road barnard castle county durham DL12 8XT (1 page)
17 January 2007	Return made up to 13/12/06; full list of members (3 pages)
17 January 2007	Return made up to 13/12/06; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: 1 and 2 harmire enterprise park harmire road barnard castle county durham DL12 8XT (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Return made up to 13/12/05; full list of members (7 pages)
13 February 2006	Return made up to 13/12/05; full list of members (7 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 March 2005	Return made up to 13/12/04; full list of members (7 pages)
10 March 2005	Return made up to 13/12/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 February 2004	Return made up to 13/12/03; full list of members (7 pages)
3 February 2004	Return made up to 13/12/03; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 January 2003	Return made up to 13/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2003	Return made up to 13/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Registered office changed on 12/07/02 from: 91 galgate barnard castle county durham DL12 8ES (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 91 galgate barnard castle county durham DL12 8ES (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Ad 03/01/02--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
10 January 2002	Ad 03/01/02--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
20 December 2001	Secretary resigned (1 page)
13 December 2001	Incorporation (16 pages)
13 December 2001	Incorporation (16 pages)