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Home > England & Wales Companies > FRENCH & GERMAN CAR SERVICES LIMITED
Company Information for

FRENCH & GERMAN CAR SERVICES LIMITED

Aston House, Cornwall Avenue, London, N3 1LF,
Company Registration Number
05626643
Private Limited Company
Active - Proposal to Strike off

Company Overview

About French & German Car Services Ltd
FRENCH & GERMAN CAR SERVICES LIMITED was founded on 2005-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". French & German Car Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRENCH & GERMAN CAR SERVICES LIMITED
 
Legal Registered Office
Aston House
Cornwall Avenue
London
N3 1LF
Other companies in N20
 
Filing Information
Company Number 05626643
Company ID Number 05626643
Date formed 2005-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-29
Latest return 2022-11-17
Return next due 2023-12-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB554154058  
Last Datalog update: 2023-12-13 11:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCH & GERMAN CAR SERVICES LIMITED
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Company Officers of FRENCH & GERMAN CAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MICHAEL
Company Secretary 2005-11-18
MICHAEL MICHAEL
Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS MICHAEL DEMETRIS
Director 2005-11-18 2016-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-17 2005-11-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-17 2005-11-17

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
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-03-14Director's details changed for Mike Michael on 2023-03-14
2023-03-14SECRETARY'S DETAILS CHNAGED FOR MIKE MICHAEL on 2023-03-14
2023-03-14Change of details for Mike Michael as a person with significant control on 2023-03-14
2023-01-24CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-30AA01Current accounting period shortened from 30/11/20 TO 29/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2020-01-10CH01Director's details changed for Michael Michael on 2020-01-10
2020-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MICHAEL on 2020-01-10
2020-01-10PSC04Change of details for Michael Michael as a person with significant control on 2020-01-10
2019-04-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-22AA01Previous accounting period extended from 25/11/17 TO 30/11/17
2018-08-26AA01Previous accounting period shortened from 26/11/17 TO 25/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-13PSC04Change of details for Michael Michael as a person with significant control on 2017-11-16
2017-12-13CH01Director's details changed for Michael Michael on 2017-11-16
2017-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL MICHAEL on 2017-11-16
2017-11-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14AA01Previous accounting period shortened from 27/11/16 TO 26/11/16
2017-02-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MICHAEL DEMETRIS
2016-11-10AA01Previous accounting period shortened from 28/11/15 TO 27/11/15
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2016-08-10AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 869 High Road London N12 8QA
2014-07-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0117/11/11 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-08AR0117/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-09AR0117/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL DEMETRIS / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MICHAEL / 01/10/2009
2009-08-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-01-11363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 156A BURNT OAK, BROADWAY EDGWARE MIDDLESEX HA8 0AX
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-0788(2)RAD 18/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-17288bDIRECTOR RESIGNED
2005-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-17288bSECRETARY RESIGNED
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 FRENCH & GERMAN CAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRENCH & GERMAN CAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRENCH & GERMAN CAR SERVICES 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 2012-11-30 £ 100,000
Creditors Due Within One Year 2012-11-30 £ 107,218
Creditors Due Within One Year 2011-11-30 £ 208,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 FRENCH & GERMAN CAR SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 113,146
Cash Bank In Hand 2011-11-30 £ 106,044
Current Assets 2012-11-30 £ 173,339
Current Assets 2011-11-30 £ 172,235
Debtors 2012-11-30 £ 57,713
Debtors 2011-11-30 £ 63,926
Fixed Assets 2012-11-30 £ 110,018
Fixed Assets 2011-11-30 £ 114,201
Shareholder Funds 2012-11-30 £ 76,139
Shareholder Funds 2011-11-30 £ 78,317
Stocks Inventory 2012-11-30 £ 2,480
Stocks Inventory 2011-11-30 £ 2,265
Tangible Fixed Assets 2012-11-30 £ 22,918
Tangible Fixed Assets 2011-11-30 £ 20,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRENCH & GERMAN CAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENCH & GERMAN CAR SERVICES LIMITED
Trademarks
We have not found any records of FRENCH & GERMAN CAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCH & GERMAN CAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as FRENCH & GERMAN CAR SERVICES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where FRENCH & GERMAN CAR SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRENCH & GERMAN CAR SERVICES 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 FRENCH & GERMAN CAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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