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P.L. Carbodies Limited

P.L. Carbodies Limited is a dormant company incorporated on 6 October 2005 with the registered office located in Leamington Spa, Warwickshire. P.L. Carbodies Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05585132
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highdown House, 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Same address since incorporation
Telephone
01926407067
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Carbody Repairs • British
Director • Car Bodie Repairs • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1998
Director • British • Lives in England • Born in Feb 1998
Evolve Automotive Repair Centre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montague Storage Limited
Philip Michael Leech and are mutual people.
Active
S&J Auto Investments Limited
Jack Thomas is a mutual person.
Active
Evolve ARC Limited
Jack Thomas is a mutual person.
Active
Evolve Automotive Repair Centre Limited
Jack Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Jack Thomas Appointed
9 Months Ago on 5 Dec 2024
Philip Michael Leech Resigned
9 Months Ago on 5 Dec 2024
Philip Michael Leech Resigned
9 Months Ago on 5 Dec 2024
Wendy Jane Leech Resigned
9 Months Ago on 5 Dec 2024
Philip Michael Leech (PSC) Resigned
9 Months Ago on 5 Dec 2024
Evolve Automotive Repair Centre Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Mr Stefan Leo Hill Appointed
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Jack Thomas as a director on 5 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Philip Michael Leech as a director on 5 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Stefan Leo Hill as a director on 5 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Philip Michael Leech as a secretary on 5 December 2024
Submitted on 6 Jan 2025
Notification of Evolve Automotive Repair Centre Limited as a person with significant control on 5 December 2024
Submitted on 6 Jan 2025
Cessation of Philip Michael Leech as a person with significant control on 5 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Wendy Jane Leech as a director on 5 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 14 Oct 2024
Repayment History
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