Chassis And Cab Specialists Limited

Company Name	Chassis And Cab Specialists Limited
Director	Alexander Adshead
Company Status	Active
Company Number	02011100
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alexander Adshead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A9 15 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Mr James Mills
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 August 2007)
Role	Body Builder
Correspondence Address	11 Thorneycroft Leigh Lancashire WN7 2TH

Director Name	Mr Trevor Gareth Waterworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 December 2016)
Role	Chassis Technician
Country of Residence	England
Correspondence Address	26 Allscott Way Ashton In Makerfield Wigan Lancashire WN4 8PL

Secretary Name	Mr Trevor Gareth Waterworth
Nationality	British
Status	Resigned
Appointed	22 June 1991(5 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Allscott Way Ashton In Makerfield Wigan Lancashire WN4 8PL

Director Name	Suzanne Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	11 Thorneycroft Off Green Lane Leigh Lancashire WN7 2TH

Director Name	Lorraine Waterworth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Allscott Way Ashton In Makerfield Wigan Lancashire WN4 8PL

Contact

Website	chassisandcabspecialists.co.uk
Email address	[email protected]
Telephone	01942 602976
Telephone region	Wigan

Location

Registered Address	Unit A9 15 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Trevor Gareth Waterworth 50.00% Ordinary
49 at £1	Lorraine Waterworth 49.00% Ordinary
1 at £1	Alexander Adshead 1.00% Ordinary

Financials

Year	2014
Net Worth	£20,561
Cash	£1,281
Current Liabilities	£86,054

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

25 January 2017	Delivered on: 28 January 2017 Persons entitled: North West Transistonal Loan Investment Fund Classification: A registered charge Outstanding
1 September 2000	Delivered on: 8 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 2017

Delivered on: 28 January 2017
Persons entitled: North West Transistonal Loan Investment Fund

Classification: A registered charge
Outstanding

1 September 2000

Delivered on: 8 September 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2024	Notification of Adshead Management Ltd as a person with significant control on 6 April 2017 (1 page)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
6 July 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
13 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
25 November 2021	Satisfaction of charge 020111000002 in full (1 page)
23 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
30 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 February 2018	Satisfaction of charge 1 in full (1 page)
22 February 2018	Confirmation statement made on 3 June 2017 with updates (4 pages)
22 February 2018	Notification of Alexander Adshead as a person with significant control on 6 April 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 January 2017	Registration of charge 020111000002, created on 25 January 2017 (35 pages)
28 January 2017	Registration of charge 020111000002, created on 25 January 2017 (35 pages)
23 January 2017	Termination of appointment of Trevor Gareth Waterworth as a secretary on 1 December 2016 (1 page)
23 January 2017	Termination of appointment of Trevor Gareth Waterworth as a director on 1 December 2016 (1 page)
23 January 2017	Termination of appointment of Trevor Gareth Waterworth as a director on 1 December 2016 (1 page)
23 January 2017	Termination of appointment of Trevor Gareth Waterworth as a secretary on 1 December 2016 (1 page)
11 January 2017	Appointment of Mr Alexander Adshead as a director on 12 December 2016 (2 pages)
11 January 2017	Appointment of Mr Alexander Adshead as a director on 12 December 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Termination of appointment of Lorraine Waterworth as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Lorraine Waterworth as a director on 1 August 2016 (1 page)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (5 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ on 7 July 2011 (1 page)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Lorraine Waterworth on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Lorraine Waterworth on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Trevor Gareth Waterworth on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Trevor Gareth Waterworth on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 June 2005	Return made up to 22/06/05; full list of members (3 pages)
27 June 2005	Return made up to 22/06/05; full list of members (3 pages)
25 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 June 2003	Return made up to 22/06/03; full list of members (8 pages)
28 June 2003	Return made up to 22/06/03; full list of members (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 July 2002	Return made up to 22/06/02; full list of members (8 pages)
2 July 2002	Return made up to 22/06/02; full list of members (8 pages)
8 July 2001	Return made up to 22/06/01; full list of members (6 pages)
8 July 2001	Return made up to 22/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 June 2000	Registered office changed on 16/06/00 from: unit b 15 moss industrial estate sandy lane leigh lancs WN7 3PT (1 page)
16 June 2000	Registered office changed on 16/06/00 from: unit b 15 moss industrial estate sandy lane leigh lancs WN7 3PT (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 August 1999	Return made up to 22/06/99; no change of members (4 pages)
23 August 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1998	Return made up to 22/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 July 1998	Return made up to 22/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
30 July 1996	Return made up to 22/06/96; no change of members (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 July 1996	Return made up to 22/06/96; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 June 1995	Return made up to 22/06/95; no change of members (4 pages)
21 June 1995	Return made up to 22/06/95; no change of members (4 pages)