BAPCHILD MOTORING WORLD (UK) LIMITED

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BAPCHILD MOTORING WORLD (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04742531

Incorporation date

23/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

40-42 High Street, Newington, Sittingbourne, Kent ME9 7JLCopy
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Latest events (Record since 23/04/2003)
dot icon04/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2023
First Gazette notice for voluntary strike-off
dot icon11/04/2023
Application to strike the company off the register
dot icon31/10/2022
Registered office address changed from The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England to 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 2022-10-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/05/2022
Confirmation statement made on 2022-04-22 with no updates
dot icon31/03/2022
Satisfaction of charge 3 in full
dot icon31/03/2022
Satisfaction of charge 5 in full
dot icon31/03/2022
Satisfaction of charge 1 in full
dot icon31/03/2022
Satisfaction of charge 2 in full
dot icon29/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon29/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon29/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon07/05/2021
Confirmation statement made on 2021-04-22 with no updates
dot icon26/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon26/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon26/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon26/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon22/05/2020
Confirmation statement made on 2020-04-22 with updates
dot icon21/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon21/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon21/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon21/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon25/04/2019
Confirmation statement made on 2019-04-22 with no updates
dot icon01/05/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon19/04/2018
Accounts for a small company made up to 2017-12-31
dot icon28/12/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
dot icon28/12/2017
Registered office address changed from Lakeside Services Sturry Road Canterbury Kent CT1 1DS to The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS on 2017-12-28
dot icon25/10/2017
Full accounts made up to 2017-02-28
dot icon06/06/2017
Confirmation statement made on 2017-04-22 with updates
dot icon31/03/2017
Appointment of Mrs Jemima Ferguson as a secretary on 2017-02-20
dot icon31/03/2017
Termination of appointment of Aaron Perks as a secretary on 2017-02-20
dot icon13/10/2016
Resolutions
dot icon13/10/2016
Particulars of variation of rights attached to shares
dot icon13/10/2016
Change of share class name or designation
dot icon27/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon24/06/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon26/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon27/05/2014
Secretary's details changed for Aaron Perks on 2014-05-19
dot icon27/05/2014
Director's details changed for Mr Peter Waddell on 2014-05-19
dot icon22/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon21/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon21/03/2013
Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom on 2013-03-21
dot icon11/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon23/05/2012
Duplicate mortgage certificatecharge no:5
dot icon17/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon17/05/2012
Particulars of a mortgage or charge / charge no: 5
dot icon16/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon06/02/2012
Amended accounts made up to 2011-02-28
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon16/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon09/02/2011
Total exemption small company accounts made up to 2010-02-28
dot icon30/06/2010
Director's details changed for Mr Peter Waddell on 2009-11-23
dot icon21/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon21/05/2010
Director's details changed for Mr Peter Waddell on 2010-04-22
dot icon21/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon28/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/05/2009
Return made up to 22/04/09; full list of members
dot icon07/04/2009
Accounts for a dormant company made up to 2009-02-28
dot icon08/12/2008
Director's change of particulars / peter waddell / 27/11/2008
dot icon08/08/2008
Return made up to 23/04/08; full list of members
dot icon08/08/2008
Registered office changed on 08/08/2008 from brenchley house, 75-77 high street, sittingbourne kent ME10 4AW
dot icon08/05/2008
Accounts for a dormant company made up to 2008-02-29
dot icon08/09/2007
Director's particulars changed
dot icon18/06/2007
Return made up to 23/04/07; no change of members
dot icon28/04/2007
Accounts for a dormant company made up to 2007-02-28
dot icon24/04/2007
Director's particulars changed
dot icon08/12/2006
Accounts for a dormant company made up to 2006-02-28
dot icon08/12/2006
Accounting reference date shortened from 30/04/06 to 28/02/06
dot icon30/06/2006
Return made up to 23/04/06; full list of members
dot icon05/05/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned;director resigned
dot icon18/01/2006
Accounts for a dormant company made up to 2005-04-30
dot icon12/12/2005
New secretary appointed;new director appointed
dot icon12/12/2005
New director appointed
dot icon13/05/2005
Return made up to 23/04/05; full list of members
dot icon26/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon20/07/2004
Return made up to 23/04/04; full list of members
dot icon08/08/2003
New director appointed
dot icon08/05/2003
Resolutions
dot icon08/05/2003
Resolutions
dot icon23/04/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
657.00
-
0.00
-
-
2021
0
657.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

657.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waddell, Deborah Helen
Director
01/07/2003 - 20/04/2005
7
Waddell, Deborah Helen
Director
20/04/2005 - 04/04/2006
7
Waddell, Peter
Director
20/04/2005 - Present
5
Waddell, Peter
Director
23/04/2003 - 20/04/2005
5
Perks, Aaron
Secretary
04/04/2006 - 20/02/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAPCHILD MOTORING WORLD (UK) LIMITED

BAPCHILD MOTORING WORLD (UK) LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAPCHILD MOTORING WORLD (UK) LIMITED?

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BAPCHILD MOTORING WORLD (UK) LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 04/07/2023.

Where is BAPCHILD MOTORING WORLD (UK) LIMITED located?

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BAPCHILD MOTORING WORLD (UK) LIMITED is registered at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL.

What does BAPCHILD MOTORING WORLD (UK) LIMITED do?

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BAPCHILD MOTORING WORLD (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAPCHILD MOTORING WORLD (UK) LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.