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CARPENTERS(AUTOS)LIMITED

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

This company is commonly known as Carpenters(autos)limited. The company was founded 65 years ago and was given the registration number 00613364. The firm's registered office is in SURREY. You can find them at Island Farm Avenue, West Molesey, Surrey, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CARPENTERS(AUTOS)LIMITED
Company Number:00613364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Island Farm Avenue, West Molesey, Surrey, KT8 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, High Path Road, Guildford, Surrey, United Kingdom, GU1 2QG

Secretary03 October 2017Active
19, High Path Road, Guildford, Surrey, United Kingdom, GU1 2QG

Director15 May 2012Active
Keepers Cottage, Franksfield, Peaslake, Guildford, England, GU5 9SR

Secretary16 May 2012Active
Keepers Cottage, Franksfield, Hoe, Peaslake, GU5 9SR

Secretary-Active
1 Basing Way, Thames Ditton, KT7 0NX

Director01 March 2000Active
12 Weybrook Drive, Burpham, Guildford, GU4 7SB

Director20 May 1994Active
Keepers Cottage, Franksfield, Hoe, Peaslake, GU5 9SR

Director-Active
Keepers Cottage, Franksfield, Hoe, Peaslake, GU5 9SR

Director-Active

People with Significant Control

Gregory James Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:19, High Path Road, Guildford, England, GU1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Address

Change registered office address company with date old address new address.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-04Resolution

Resolution.

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2023-12-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-01Resolution

Resolution.

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2023-12-01Incorporation

Memorandum articles.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-07-29Officers

Change person secretary company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Change person director company with change date.

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