About

Registered Number: 02533800
Date of Incorporation: 23/08/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 29 Cheyne Walk, London, SW3 5HH,

 

Having been setup in 1990, The Car Works (Norwich) Ltd have registered office in London, it has a status of "Active". Lee, Rosa Gladys is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE, Rosa Gladys 13 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 28 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 April 2011
AP03 - Appointment of secretary 13 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 29 April 2004
287 - Change in situation or address of Registered Office 29 April 2004
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 05 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 20 August 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 29 August 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 24 August 1998
363a - Annual Return 30 October 1997
AA - Annual Accounts 01 September 1997
287 - Change in situation or address of Registered Office 23 July 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 04 September 1996
287 - Change in situation or address of Registered Office 14 February 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 05 September 1995
AUD - Auditor's letter of resignation 19 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 14 September 1994
363s - Annual Return 30 September 1993
RESOLUTIONS - N/A 03 September 1993
RESOLUTIONS - N/A 03 September 1993
RESOLUTIONS - N/A 03 September 1993
AA - Annual Accounts 01 September 1993
353 - Register of members 06 July 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 23 June 1992
MEM/ARTS - N/A 23 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1992
CERTNM - Change of name certificate 15 April 1992
363b - Annual Return 12 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1990
RESOLUTIONS - N/A 17 October 1990
288 - N/A 17 October 1990
287 - Change in situation or address of Registered Office 17 October 1990
NEWINC - New incorporation documents 23 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.