About

Registered Number: 02174321
Date of Incorporation: 06/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

 

L & C Auto Services (Croydon) Ltd was founded on 06 October 1987 and are based in Birmingham, it's status is listed as "Active". The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIX, Christopher Bernard 01 January 1993 17 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 27 June 2018
PSC05 - N/A 12 April 2018
CH04 - Change of particulars for corporate secretary 10 April 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 29 February 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 28 May 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 20 June 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 26 September 2012
CH01 - Change of particulars for director 14 August 2012
CH01 - Change of particulars for director 08 August 2012
AR01 - Annual Return 05 July 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
TM01 - Termination of appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 February 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 07 July 2004
RESOLUTIONS - N/A 30 April 2004
RESOLUTIONS - N/A 30 April 2004
RESOLUTIONS - N/A 30 April 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
287 - Change in situation or address of Registered Office 22 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
AUD - Auditor's letter of resignation 20 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 18 June 2003
395 - Particulars of a mortgage or charge 18 February 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 25 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
395 - Particulars of a mortgage or charge 08 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 24 June 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 19 May 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 19 June 1996
288 - N/A 04 December 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 12 July 1995
363s - Annual Return 04 July 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
395 - Particulars of a mortgage or charge 30 June 1994
AA - Annual Accounts 03 June 1994
288 - N/A 17 April 1994
363s - Annual Return 04 October 1993
RESOLUTIONS - N/A 12 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
123 - Notice of increase in nominal capital 12 May 1993
288 - N/A 25 April 1993
AA - Annual Accounts 15 March 1993
288 - N/A 10 January 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
288 - N/A 01 October 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
288 - N/A 09 February 1988
RESOLUTIONS - N/A 04 February 1988
PUC 2 - N/A 04 February 1988
PUC 5 - N/A 04 February 1988
395 - Particulars of a mortgage or charge 20 January 1988
395 - Particulars of a mortgage or charge 20 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1988
395 - Particulars of a mortgage or charge 08 December 1987
395 - Particulars of a mortgage or charge 07 December 1987
288 - N/A 03 November 1987
288 - N/A 22 October 1987
288 - N/A 22 October 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 January 2003 Fully Satisfied

N/A

Guarantee & debenture 29 December 2000 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Debenture 15 January 1988 Fully Satisfied

N/A

Debenture 15 January 1988 Fully Satisfied

N/A

Debenture 07 December 1987 Fully Satisfied

N/A

Legal charge 30 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.