The Car Surgery Limited

General information

Name:

The Car Surgery Ltd

Office Address:

Unit 4 Arctic Street London NW5 4DJ

Number: 03292611

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Car Surgery came into being in 1996 as a company enlisted under no 03292611, located at NW5 4DJ Kentish Town at Unit 4 Arctic Street. It has been in business for 28 years and its last known status is active. This enterprise's SIC code is 45200 which means Maintenance and repair of motor vehicles. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-17.

Current directors registered by this specific company are as follow: Paul J. formally appointed three years ago, Kevin W. formally appointed three years ago and Nicos A. formally appointed on December 16, 1996. What is more, the managing director's tasks are often aided with by a secretary - Androulla A., who was chosen by the company 23 years ago.

Executives who have control over the firm are as follows: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 01 January 2021

Latest update: 12 April 2024

Kevin W.

Role: Director

Appointed: 01 January 2021

Latest update: 12 April 2024

Androulla A.

Role: Secretary

Appointed: 26 March 2001

Latest update: 12 April 2024

Nicos A.

Role: Director

Appointed: 16 December 1996

Latest update: 12 April 2024

People with significant control

Kevin W.
Notified on 12 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul J.
Notified on 12 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicos A.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 21 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
27
Company Age

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