About

Registered Number: 04685928
Date of Incorporation: 04/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF

 

Having been setup in 2003, P & H Body Repairs Ltd are based in Essex, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Pollitt, Matthew James, Pollitt, Melanie Elizabeth, Freeman, Stuart Eric Sinclair, Freeman, Stuart Eric Sinclair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLITT, Matthew James 04 March 2003 - 1
POLLITT, Melanie Elizabeth 27 February 2017 - 1
FREEMAN, Stuart Eric Sinclair 11 November 2008 24 June 2016 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Stuart Eric Sinclair 24 February 2013 24 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 09 March 2017
AP01 - Appointment of director 08 March 2017
TM02 - Termination of appointment of secretary 19 July 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 17 December 2013
SH01 - Return of Allotment of shares 30 October 2013
MR01 - N/A 26 June 2013
AP03 - Appointment of secretary 19 April 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
MG01 - Particulars of a mortgage or charge 23 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 February 2012
RESOLUTIONS - N/A 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
MEM/ARTS - N/A 12 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
363a - Annual Return 27 February 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
395 - Particulars of a mortgage or charge 08 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 31 March 2004
225 - Change of Accounting Reference Date 13 July 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2013 Outstanding

N/A

Debenture 18 January 2013 Outstanding

N/A

Legal charge 02 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.