Car Recovery Limited in Fordwater Road CHERTSEY

Car Recovery Limited CHERTSEY

Car Recovery started in year 1991 as Private Limited Company with registration number 02588642. The Car Recovery company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Chertsey at Fordwater Trading Estate. Postal code: KT16 8HG.

The firm has one director. Christopher M., appointed on 5 March 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Car Recovery Limited Address / Contact

Office Address	Fordwater Trading Estate
Office Address2	Fordwater Road
Town	Chertsey
Post code	KT16 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02588642
Date of Incorporation	Tue, 5th Mar 1991
Industry	Non-trading company
End of financial Year	25th September
Company age	33 years old
Account next due date	Tue, 25th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 05 March 1991

Karen P.

Position: Director

Appointed: 25 June 2015

Resigned: 24 March 2016

Karen P.

Position: Secretary

Appointed: 01 May 2015

Resigned: 24 March 2016

Lorraine C.

Position: Secretary

Appointed: 24 March 2010

Resigned: 01 May 2015

Lorraine C.

Position: Secretary

Appointed: 21 February 2005

Resigned: 25 January 2010

Angelo S.

Position: Director

Appointed: 04 November 2004

Resigned: 31 December 2013

Jean M.

Position: Director

Appointed: 01 February 2004

Resigned: 10 January 2005

Jean M.

Position: Secretary

Appointed: 01 February 2004

Resigned: 10 January 2005

Shannon G.

Position: Director

Appointed: 17 January 2003

Resigned: 13 October 2003

Terry G.

Position: Director

Appointed: 12 May 1999

Resigned: 09 May 2000

Stephen M.

Position: Director

Appointed: 05 March 1991

Resigned: 03 June 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 05 March 1991

Resigned: 05 March 1991

Christopher M.

Position: Secretary

Appointed: 05 March 1991

Resigned: 31 January 2004

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1991

Resigned: 05 March 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Christopher M. The abovementioned PSC and has 75,01-100% shares.

Christopher M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	63 856	87 430	79 717	72 785	97 241	64 770

Balance Sheet
Cash Bank In Hand	91 676	49 975	27 835	40 820	56 239	23 131
Current Assets	141 659	109 448	81 980	97 861	130 028	126 311	141 740	144 326	12 106	1 631	160	160
Debtors	26 232	24 672	21 115	45 861	71 629	103 180
Net Assets Liabilities						80 258	103 950	96 605	-19 387
Net Assets Liabilities Including Pension Asset Liability	63 856	87 430	79 717	72 785	97 241	64 770
Stocks Inventory	23 751	34 801	33 030	11 180	2 160
Tangible Fixed Assets	122 757	96 845	71 477	48 851	29 712	83 343

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	63 756	87 330	79 617	72 685	97 141	64 670
Shareholder Funds	63 856	87 430	79 717	72 785	97 241	64 770

Other
Creditors						48 566	41 688	24 310	31 493	21 018	19 547	19 547
Creditors Due After One Year		14 167	9 167	4 167		48 566
Creditors Due Within One Year	179 123	87 027	51 828	61 404	57 848	80 830
Fixed Assets						83 343	73 748	57 248
Net Current Assets Liabilities	-37 464	22 421	30 152	36 457	72 180	45 481	71 890	63 667	-19 387	-19 387	-19 387	-19 387
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	21 437	17 669	12 745	8 356	4 651	15 488
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		19 591		1 697		80 280
Tangible Fixed Assets Cost Or Valuation	153 491	151 082	151 082	152 157	152 157	154 287
Tangible Fixed Assets Depreciation	30 734	54 237	79 605	103 306	122 445	70 944
Tangible Fixed Assets Depreciation Charged In Period		29 920	25 368	24 323	23 954	24 827
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 417		622	4 815	76 328
Tangible Fixed Assets Disposals		22 000		622		78 150
Total Assets Less Current Liabilities	85 293	119 266	101 629	85 308	101 892	128 824	145 638	120 915	-19 387	-19 387	-19 387	-19 387

Company filings

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AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 3rd, January 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/09/25 filed on: 3rd, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/09/26 filed on: 15th, June 2021	accounts	Free Download (1 page)
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AA01	Previous accounting period shortened to 2019/09/27 filed on: 25th, September 2020	accounts	Free Download (1 page)
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AA01	Accounting reference date changed from 2019/03/29 to 2019/09/29 filed on: 21st, December 2019	accounts	Free Download (1 page)
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AA01	Previous accounting period shortened to 2018/03/29 filed on: 18th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
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Car Recovery Limited CHERTSEY

Car Recovery Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Karen P.

Karen P.

Lorraine C.

Lorraine C.

Angelo S.

Jean M.

Jean M.

Shannon G.

Terry G.

Stephen M.

Elk (nominees) Limited

Christopher M.

Elk Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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