About

Registered Number: 04988045
Date of Incorporation: 08/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10, Lacre Way Industrial, Estate, Letchworth, Herts, SG6 1NR

 

Based in Herts, Letchworth Car Care Ltd was registered on 08 December 2003. The companies directors are listed as Baynes, Ann Patricia, Faulkner, Paul Anthony, Pateman, Bradley, Scott, Jonathan, Bennett, Andrew James in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKNER, Paul Anthony 08 December 2003 - 1
PATEMAN, Bradley 01 September 2019 - 1
BENNETT, Andrew James 31 March 2013 30 May 2020 1
Secretary Name Appointed Resigned Total Appointments
BAYNES, Ann Patricia 26 November 2019 - 1
SCOTT, Jonathan 08 December 2003 26 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 16 January 2020
AP03 - Appointment of secretary 28 November 2019
TM02 - Termination of appointment of secretary 28 November 2019
AP01 - Appointment of director 13 September 2019
CH01 - Change of particulars for director 01 August 2019
PSC04 - N/A 31 July 2019
PSC04 - N/A 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
CH01 - Change of particulars for director 09 July 2019
CH03 - Change of particulars for secretary 09 July 2019
CH03 - Change of particulars for secretary 05 July 2019
CH01 - Change of particulars for director 05 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 27 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 02 May 2013
RESOLUTIONS - N/A 08 January 2013
SH01 - Return of Allotment of shares 08 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 21 October 2010
AA01 - Change of accounting reference date 28 May 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 01 February 2005
225 - Change of Accounting Reference Date 01 February 2004
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.