UKBizDB.co.uk

ADL CRASH REPAIRS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adl Crash Repairs Limited. The company was founded 17 years ago and was given the registration number 06091980. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADL CRASH REPAIRS LIMITED
Company Number:06091980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Hill Drive, Kingsbury, London, NW9 8PG

Director09 February 2007Active
7, York Road, Northwood, United Kingdom, HA6 1JJ

Director01 May 2021Active
25 Hill Drive, London, NW9 8PG

Secretary09 February 2007Active

People with Significant Control

Mr Sameer Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:7, Weighton Road, Harrow Weald, United Kingdom, HA3 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayesh Meghji
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:25, Hill Drive, London, United Kingdom, NW9 8PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Hina Meghji
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:25, Hill Drive, London, United Kingdom, NW9 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-09Capital

Capital cancellation shares.

Download
2017-12-04Capital

Capital return purchase own shares.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.