Small Accident Repair Technology Limited in 114a Cromwell Road LONDON

Small Accident Repair Technology Limited LONDON

Small Accident Repair Technology Limited was formally closed on 2023-01-03. Small Accident Repair Technology was a private limited company that was located at 3Rd Floor, 114A Cromwell Road, London, SW7 4AG, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2006-02-13) was run by 1 director.
Director Coenraad L. who was appointed on 22 November 2016.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-12-16 and last time the annual accounts were filed was on 31 December 2020. 2015-12-16 was the date of the latest annual return.

Small Accident Repair Technology Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706472
Date of Incorporation	Mon, 13th Feb 2006
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 30th Dec 2022
Last confirmation statement dated	Thu, 16th Dec 2021

Company staff

Coenraad L.

Position: Director

Appointed: 22 November 2016

Nicholas F.

Position: Director

Appointed: 08 January 2018

Resigned: 01 January 2020

Mark B.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2019

Paul N.

Position: Director

Appointed: 21 February 2012

Resigned: 29 July 2014

Gerard T.

Position: Director

Appointed: 01 September 2010

Resigned: 12 December 2019

Kevin T.

Position: Director

Appointed: 01 September 2010

Resigned: 17 July 2014

Hollard Risk Partners D2 Limited

Position: Corporate Secretary

Appointed: 30 November 2009

Resigned: 03 November 2010

Crp D1 Limited

Position: Corporate Director

Appointed: 30 November 2009

Resigned: 22 November 2016

Anthony U.

Position: Director

Appointed: 30 November 2009

Resigned: 21 February 2012

Hollard Risk Partners D2 Limited

Position: Corporate Director

Appointed: 30 November 2009

Resigned: 22 November 2016

Steven C.

Position: Director

Appointed: 01 January 2008

Resigned: 31 August 2009

Kevin F.

Position: Director

Appointed: 01 January 2008

Resigned: 30 November 2009

Arthur G.

Position: Director

Appointed: 13 February 2006

Resigned: 30 November 2009

Jaco M.

Position: Secretary

Appointed: 13 February 2006

Resigned: 30 November 2009

Jaco M.

Position: Director

Appointed: 13 February 2006

Resigned: 30 November 2009

People with significant control

Autoprotect (Mbi) Ltd

Warwick House Roydon Road, Harlow, Essex, CM19 5DY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05089293
Notified on	14 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Correlation Three Investments Limited

3rd Floor 114a Cromwell Road, Kensington, London, SW7 4AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11031314
Notified on	14 December 2018
Ceased on	14 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	363 846
Current Assets	1 699 592	42 215
Debtors	1 335 746	42 215	42 215
Net Assets Liabilities	-51 790	42 215
Other Debtors	447 982
Property Plant Equipment	89 535

Other
Accumulated Depreciation Impairment Property Plant Equipment	190 166
Amounts Owed By Related Parties		42 215	42 215
Amounts Owed To Group Undertakings	61 479
Average Number Employees During Period	18	5
Corporation Tax Payable	4 652
Creditors	1 866 856
Increase From Depreciation Charge For Year Property Plant Equipment		89 535
Net Current Assets Liabilities	-167 264	42 215	42 215
Number Shares Issued Fully Paid		100
Other Creditors	306 748
Other Taxation Social Security Payable	18 578
Par Value Share		1
Property Plant Equipment Gross Cost	279 701
Provisions For Liabilities Balance Sheet Subtotal	-25 939
Total Assets Less Current Liabilities	-77 729	42 215
Trade Creditors Trade Payables	1 475 399
Trade Debtors Trade Receivables	887 764
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment		279 701
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment		279 701
Director Remuneration	226 447

Company filings

Filing category

Type		Category	Free download
CH01	On 2021/12/10 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2021/12/10 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, December 2020	accounts	Free Download (11 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 3rd Floor 114a Cromwell Road London SW7 4AG filed on: 18th, December 2019	address	Free Download (1 page)
TM01	2019/12/12 - the day director's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
TM01	2019/06/30 - the day director's appointment was terminated filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 114a Cromwell Road London SW7 4AG filed on: 22nd, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/01/08. filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom filed on: 20th, January 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom filed on: 20th, January 2017	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 3rd Floor 114a Cromwell Road London SW7 4AG filed on: 19th, January 2017	address	Free Download (1 page)
CH01	On 2016/11/22 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/22. filed on: 2nd, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/02. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 131 Edgware Road London W2 2AP filed on: 2nd, December 2016	address	Free Download (1 page)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 2nd, December 2016	officers	Free Download (1 page)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 2nd, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 24th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09	capital
AP01	New director appointment on 2014/10/01. filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (14 pages)
TM01	2014/07/29 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
TM01	2014/07/17 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/02 - the day director's appointment was terminated filed on: 2nd, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (7 pages)
CH01	On 2011/02/13 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/02/13 filed on: 21st, April 2011	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/02/13 filed on: 21st, April 2011	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Correlation Risk Partners 3 St. Helen's Place London EC3A 6AB United Kingdom filed on: 21st, April 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
TM02	2010/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/12/22 from 42 Vicarage Crescent London SW11 3LD filed on: 22nd, December 2010	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, November 2010	accounts	Free Download (7 pages)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, May 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, December 2009	accounts	Free Download (7 pages)
TM01	2009/12/10 - the day director's appointment was terminated filed on: 10th, December 2009	officers	Free Download (1 page)
TM01	2009/12/10 - the day director's appointment was terminated filed on: 10th, December 2009	officers	Free Download (1 page)
AP02	New member appointment on 2009/12/08. filed on: 8th, December 2009	officers	Free Download (2 pages)
AP02	New member appointment on 2009/12/08. filed on: 8th, December 2009	officers	Free Download (2 pages)
AP04	New secretary appointment on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/08. filed on: 8th, December 2009	officers	Free Download (2 pages)
TM02	2009/12/07 - the day secretary's appointment was terminated filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	2009/12/07 - the day director's appointment was terminated filed on: 7th, December 2009	officers	Free Download (1 page)
TM01	2009/11/02 - the day director's appointment was terminated filed on: 2nd, November 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 26th, December 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
288a	On 2008/04/02 Director appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 6th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 6th, December 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (13 pages)

Small Accident Repair Technology Limited LONDON

Small Accident Repair Technology Limited Address / Contact

Company Information / Profile

Company staff

Coenraad L.

Nicholas F.

Mark B.

Paul N.

Gerard T.

Kevin T.

Hollard Risk Partners D2 Limited

Crp D1 Limited

Anthony U.

Hollard Risk Partners D2 Limited

Steven C.

Kevin F.

Arthur G.

Jaco M.

Jaco M.

People with significant control

Annual reports financial information

Company filings

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