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Company Information for

SHALFORD COACHWORKS LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305, 31 SOUTHAMPTON ROW, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ,
Company Registration Number
04513216
Private Limited Company
Liquidation

Company Overview

About Shalford Coachworks Ltd
SHALFORD COACHWORKS LIMITED was founded on 2002-08-16 and has its registered office in 31 Southampton Row. The organisation's status is listed as "Liquidation". Shalford Coachworks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHALFORD COACHWORKS LIMITED
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR OFFICE 305
31 SOUTHAMPTON ROW
31 SOUTHAMPTON ROW
LONDON
WC1B 5HJ
Other companies in RH2
 
Filing Information
Company Number 04513216
Company ID Number 04513216
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 19:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHALFORD COACHWORKS LIMITED
Companies with same name SHALFORD COACHWORKS LIMITED
The following companies were found which have the same name as SHALFORD COACHWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHALFORD COACHWORKS LIMITED Unknown Company formed on the

Company Officers of SHALFORD COACHWORKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES LANGHORN
Director 2002-08-20
STUART DAVID LANGHORN
Director 2008-11-28
LINDA ANN LANGHORN
Company Secretary 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID LANGHORN
Director 2002-09-20 2007-03-31
WILLIAM HEUGH SMITH
Director 2002-08-16 2002-08-20
KEITH ROBERT MCPHERSON
Company Secretary 2002-08-16 2002-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-02NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES LANGHORN
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW
2017-07-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-19AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0116/08/15 FULL LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 16/08/2015
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA
2015-01-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-17AR0116/08/14 FULL LIST
2014-04-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND
2013-08-19AR0116/08/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB
2013-05-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0116/08/11 FULL LIST
2011-05-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID LANGHORN / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LANGHORN / 01/10/2009
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-28288aDIRECTOR APPOINTED MR STUART DAVID LANGHORN
2008-11-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-09288bDIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX
2005-09-20363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL
2003-09-19363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SHALFORD COACHWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-18
Appointment of Liquidators2017-07-18
Meetings of Creditors2017-07-10
Fines / Sanctions
No fines or sanctions have been issued against SHALFORD COACHWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHALFORD COACHWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2012-08-31 £ 0
Creditors Due After One Year 2011-08-31 £ 5,347
Creditors Due Within One Year 2013-08-31 £ 62,622
Creditors Due Within One Year 2012-08-31 £ 57,895
Creditors Due Within One Year 2012-08-31 £ 57,895
Creditors Due Within One Year 2011-08-31 £ 70,045
Provisions For Liabilities Charges 2013-08-31 £ 1,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHALFORD COACHWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Current Assets 2013-08-31 £ 23,862
Current Assets 2012-08-31 £ 19,958
Current Assets 2012-08-31 £ 19,958
Current Assets 2011-08-31 £ 18,150
Debtors 2013-08-31 £ 18,362
Debtors 2012-08-31 £ 14,958
Debtors 2012-08-31 £ 14,958
Debtors 2011-08-31 £ 14,590
Stocks Inventory 2013-08-31 £ 5,500
Stocks Inventory 2012-08-31 £ 5,000
Stocks Inventory 2012-08-31 £ 5,000
Stocks Inventory 2011-08-31 £ 3,560
Tangible Fixed Assets 2013-08-31 £ 12,473
Tangible Fixed Assets 2012-08-31 £ 21,729
Tangible Fixed Assets 2012-08-31 £ 21,729
Tangible Fixed Assets 2011-08-31 £ 25,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHALFORD COACHWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHALFORD COACHWORKS LIMITED
Trademarks
We have not found any records of SHALFORD COACHWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHALFORD COACHWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2012-02-02 GBP £779 Premises
Waverley Borough Council 2012-02-02 GBP £500 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SHALFORD COACHWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySHALFORD COACHWORKS LIMITEDEvent Date2017-07-10
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 July 2017. The meeting will be held as a virtual meeting by telephone conference on 13 July 2017 at 11:15 AM. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ during business hours on 11 and 12 July 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 12 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Name, IP numbers, firm names and addresses of nominated Liquidators: Anthony Murphy, 8716, Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, 31 Southampton Row, London, WC1B 5HJ. Contact information for nominated Liquidators: 0207 317 9160, josecasal@harrisons.uk.com Optional alternative contact name: Jose Casal. Name of Company Director, Secretary etc signing the notice: Christopher Michael Morris, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHALFORD COACHWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHALFORD COACHWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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