About

Registered Number: 01849475
Date of Incorporation: 19/09/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: 80 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1JY

 

Having been setup in 1984, Commercial Body Fittings Ltd are based in Welwyn Garden City, it has a status of "Active". The current directors of this business are listed as Negri, Giovanni Marco, Negri, Mark, Traversi, Louisa Angelina Elizabeth, Negri, Barbara in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVERSI, Louisa Angelina Elizabeth 01 May 2011 - 1
NEGRI, Barbara N/A 27 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giovanni Marco Negri/
1938-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 January 2019
CS01 - N/A 03 January 2019
MR04 - N/A 25 October 2018
MR04 - N/A 16 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 September 2016
MR04 - N/A 07 September 2016
MR04 - N/A 04 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 December 2015
MR01 - N/A 12 May 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 17 September 2014
MR04 - N/A 15 February 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 18 September 2013
RESOLUTIONS - N/A 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 14 June 2012
AR01 - Annual Return 17 January 2012
TM02 - Termination of appointment of secretary 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 04 November 2011
AD01 - Change of registered office address 06 May 2011
AD01 - Change of registered office address 05 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 18 September 2008
RESOLUTIONS - N/A 10 April 2008
MEM/ARTS - N/A 10 April 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 26 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2003
325 - Location of register of directors' interests in shares etc 24 October 2003
353 - Register of members 24 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 November 2002
395 - Particulars of a mortgage or charge 11 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 05 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 27 January 2000
395 - Particulars of a mortgage or charge 10 November 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 09 February 1999
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 01 February 1998
395 - Particulars of a mortgage or charge 29 January 1998
AA - Annual Accounts 05 November 1997
287 - Change in situation or address of Registered Office 27 July 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 16 September 1996
287 - Change in situation or address of Registered Office 14 August 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 16 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 11 January 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 09 February 1991
363a - Annual Return 09 February 1991
395 - Particulars of a mortgage or charge 02 May 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
288 - N/A 05 December 1989
288 - N/A 31 August 1989
RESOLUTIONS - N/A 25 August 1989
AA - Annual Accounts 25 August 1989
363 - Annual Return 17 July 1989
287 - Change in situation or address of Registered Office 08 June 1989
395 - Particulars of a mortgage or charge 03 March 1989
395 - Particulars of a mortgage or charge 03 March 1989
CERTNM - Change of name certificate 24 June 1988
CERTNM - Change of name certificate 24 June 1988
363 - Annual Return 20 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 24 October 1986
NEWINC - New incorporation documents 19 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Fully Satisfied

N/A

Legal mortgage 10 September 2002 Fully Satisfied

N/A

Floating charge 09 November 1999 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 23 January 1998 Fully Satisfied

N/A

Legal charge 30 April 1990 Fully Satisfied

N/A

Legal charge 23 February 1989 Fully Satisfied

N/A

Charge 23 February 1989 Fully Satisfied

N/A

Charge 30 April 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.