Company NameC & D Reconditioning Limited
Company StatusDissolved
Company Number04363076
CategoryPrivate Limited Company
Incorporation Date29 January 2002(22 years, 3 months ago)
Dissolution Date13 February 2024 (2 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMr Colin Clarke
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2002(same day as company formation)
RoleAuto Electrician
Country of ResidenceUnited Kingdom
Correspondence Address90 Haigh Road
Aspull
Wigan
Lancashire
WN2 1YA
Secretary NameMargaret Clarke
NationalityBritish
StatusClosed
Appointed29 January 2002(same day as company formation)
RoleTeacher
Correspondence Address90 Haigh Road
Aspull
Wigan
Lancashire
WN2 1YA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01257 422111
Telephone regionCoppull

Location

Registered AddressWigan Hall
New Market Street
Wigan
Greater Manchester
WN1 1HH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches9 other UK companies use this postal address

Shareholders

80 at £1Mr Colin Clarke
80.00%
Ordinary
20 at £1Mrs Margaret Clarke
20.00%
Ordinary

Financials

Year2014
Net Worth£699
Cash£2,346
Current Liabilities£3,685

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

29 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
10 February 2020Confirmation statement made on 29 January 2020 with updates (4 pages)
29 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 February 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 12 May 2016 (2 pages)
12 May 2016Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 12 May 2016 (2 pages)
18 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
17 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 March 2013Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009Return made up to 29/01/09; full list of members (3 pages)
11 March 2009Return made up to 29/01/09; full list of members (3 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008Registered office changed on 11/09/2008 from unit 41 bradley hall trading estate bradley lane standish wigan lancashire WN6 0XQ (1 page)
11 September 2008Registered office changed on 11/09/2008 from unit 41 bradley hall trading estate bradley lane standish wigan lancashire WN6 0XQ (1 page)
15 April 2008Return made up to 29/01/08; full list of members (5 pages)
15 April 2008Return made up to 29/01/08; full list of members (5 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007Return made up to 29/01/07; full list of members (5 pages)
30 March 2007Return made up to 29/01/07; full list of members (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006Return made up to 29/01/06; full list of members (2 pages)
15 February 2006Return made up to 29/01/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 February 2005Return made up to 29/01/05; full list of members (6 pages)
9 February 2005Return made up to 29/01/05; full list of members (6 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2004Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/02/04
(6 pages)
5 February 2004Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/02/04
(6 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2003Return made up to 29/01/03; full list of members (5 pages)
5 February 2003Return made up to 29/01/03; full list of members (5 pages)
2 December 2002Particulars of contract relating to shares (3 pages)
2 December 2002Particulars of contract relating to shares (3 pages)
2 December 2002Ad 21/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
2 December 2002Ad 21/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
29 November 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
29 November 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 March 2002Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 March 2002Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Secretary resigned (1 page)
28 February 2002Secretary resigned (1 page)
28 February 2002New secretary appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
29 January 2002Incorporation (15 pages)
29 January 2002Incorporation (15 pages)