About

Registered Number: 02043162
Date of Incorporation: 04/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL,

 

Autoglass Bodyrepair Ltd was setup in 1986, it has a status of "Active". The organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORGAN, Neil Andrew Fraser 22 October 2010 31 July 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 23 September 2019
TM02 - Termination of appointment of secretary 05 August 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 29 August 2018
RESOLUTIONS - N/A 18 July 2018
CH01 - Change of particulars for director 10 May 2018
CH01 - Change of particulars for director 10 May 2018
CH01 - Change of particulars for director 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 20 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2017
AD01 - Change of registered office address 17 November 2017
AA - Annual Accounts 25 September 2017
CH03 - Change of particulars for secretary 11 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 10 August 2016
CH01 - Change of particulars for director 28 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 01 July 2014
CH01 - Change of particulars for director 07 February 2014
AR01 - Annual Return 16 December 2013
RESOLUTIONS - N/A 08 August 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 January 2011
AP03 - Appointment of secretary 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 10 October 2009
CH03 - Change of particulars for secretary 10 October 2009
CH01 - Change of particulars for director 09 October 2009
RESOLUTIONS - N/A 05 October 2009
MEM/ARTS - N/A 05 October 2009
CC04 - Statement of companies objects 05 October 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
363a - Annual Return 16 December 2008
RESOLUTIONS - N/A 13 October 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 11 May 2005
363a - Annual Return 24 December 2004
AA - Annual Accounts 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363a - Annual Return 17 December 2003
AA - Annual Accounts 27 October 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
363a - Annual Return 30 December 2002
AUD - Auditor's letter of resignation 14 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 10 September 2001
363a - Annual Return 22 December 2000
AA - Annual Accounts 10 August 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
363s - Annual Return 21 December 1999
225 - Change of Accounting Reference Date 23 November 1999
AA - Annual Accounts 26 July 1999
CERTNM - Change of name certificate 19 May 1999
363a - Annual Return 21 December 1998
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
363a - Annual Return 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1997
353 - Register of members 07 November 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 1997
287 - Change in situation or address of Registered Office 10 September 1997
AA - Annual Accounts 01 September 1997
363a - Annual Return 30 December 1996
AA - Annual Accounts 23 December 1996
288 - N/A 13 August 1996
363x - Annual Return 20 December 1995
AA - Annual Accounts 23 November 1995
363x - Annual Return 18 December 1994
AA - Annual Accounts 06 September 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 06 December 1993
288 - N/A 28 July 1993
288 - N/A 14 July 1993
363x - Annual Return 22 December 1992
AA - Annual Accounts 06 August 1992
363x - Annual Return 17 December 1991
AA - Annual Accounts 16 October 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 03 January 1991
RESOLUTIONS - N/A 18 December 1990
287 - Change in situation or address of Registered Office 16 November 1990
288 - N/A 16 November 1990
288 - N/A 03 October 1990
288 - N/A 03 October 1990
AA - Annual Accounts 27 June 1990
RESOLUTIONS - N/A 23 March 1990
363 - Annual Return 24 November 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 06 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1988
288 - N/A 22 December 1988
288 - N/A 22 December 1988
287 - Change in situation or address of Registered Office 27 October 1988
288 - N/A 27 October 1988
288 - N/A 27 October 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 25 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 February 1987
288 - N/A 06 August 1986
287 - Change in situation or address of Registered Office 06 August 1986
NEWINC - New incorporation documents 04 August 1986
CERTINC - N/A 04 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.