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Home > England & Wales Companies > A. CARS (EXPRESS DESPATCH) LIMITED
Company Information for

A. CARS (EXPRESS DESPATCH) LIMITED

UNIT 14 LANGLEY TERRACE IND EST, LATIMER ROAD, LUTON, LU1 3XQ,
Company Registration Number
01635506
Private Limited Company
Active

Company Overview

About A. Cars (express Despatch) Ltd
A. CARS (EXPRESS DESPATCH) LIMITED was founded on 1982-05-14 and has its registered office in Luton. The organisation's status is listed as "Active". A. Cars (express Despatch) 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
A. CARS (EXPRESS DESPATCH) LIMITED
 
Legal Registered Office
UNIT 14 LANGLEY TERRACE IND EST
LATIMER ROAD
LUTON
LU1 3XQ
Other companies in MK45
 
Filing Information
Company Number 01635506
Company ID Number 01635506
Date formed 1982-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. CARS (EXPRESS DESPATCH) LIMITED
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Company Officers of A. CARS (EXPRESS DESPATCH) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA FEURIERE
 Company Secretary 1991-10-30
KEVIN PAUL WRIGHT
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK KELLY
 Director 1996-03-22 2005-04-20
FRANCIS SULLIVAN
 Director 1991-10-30 1996-03-22

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
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PAVEL ANATOLIEVICH BAKHMATSKIY
2024-01-31CESSATION OF PAVEL ANATOLIEVICH BAKHMATSKIY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO SAVOCA
2023-12-01CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-09-08DIRECTOR APPOINTED MR MARCO SAVOCA
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 262 High Road C/O Taxassist Accountants London N22 8JX England
2023-06-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-21PSC04Change of details for Mr Pavel Anatolievich Bakhmatskiy as a person with significant control on 2022-10-20
2022-10-21CH01Director's details changed for Mr Pavel Anatolievich Bakhmatskiy on 2022-10-20
2022-03-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-09-28PSC04Change of details for Mr Pavel Anatolievich Bakhmatskiy as a person with significant control on 2021-09-04
2021-09-28PSC07CESSATION OF KEVIN PAUL WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28PSC02Notification of M&P Group Limited as a person with significant control on 2021-09-04
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL ANATOLIEVICH BAKHMATSKIY
2021-09-06AP03Appointment of Mr Marco Savoca as company secretary on 2021-09-04
2021-09-06AP01DIRECTOR APPOINTED MR PAVEL ANATOLIEVICH BAKHMATSKIY
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL WRIGHT
2021-09-06TM02Termination of appointment of Georgina Feuriere on 2021-09-04
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/10/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0130/10/11 ANNUAL RETURN FULL LIST
2011-05-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0130/10/10 ANNUAL RETURN FULL LIST
2009-12-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Mr Kevin Paul Wright on 2009-11-05
2009-07-08395Particulars of a mortgage or charge / charge no: 3
2008-12-17363aReturn made up to 30/10/08; no change of members
2008-05-20363sReturn made up to 30/10/07; no change of members
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-12-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2006-11-15363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2005-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-04-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 8 OXFORD ROAD LUTON BEDS LU1 3AX
2001-12-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-11-07363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-27363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-01363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-07363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-04-02288DIRECTOR RESIGNED
1996-04-02288NEW DIRECTOR APPOINTED
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-21363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-28363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-07363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-24363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-01-16395PARTICULARS OF MORTGAGE/CHARGE
1991-01-04363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-02-13363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1990-02-02AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-22363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1989-01-31AAFULL ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to A. CARS (EXPRESS DESPATCH) 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 A. CARS (EXPRESS DESPATCH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-08 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1991-01-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A. CARS (EXPRESS DESPATCH) LIMITED

Intangible Assets
Patents
We have not found any records of A. CARS (EXPRESS DESPATCH) LIMITED registering or being granted any patents
Domain Names

A. CARS (EXPRESS DESPATCH) LIMITED owns 1 domain names.

ACARS.co.uk  

Trademarks
We have not found any records of A. CARS (EXPRESS DESPATCH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. CARS (EXPRESS DESPATCH) 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 (53202 - Unlicensed carrier) as A. CARS (EXPRESS DESPATCH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. CARS (EXPRESS DESPATCH) 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 A. CARS (EXPRESS DESPATCH) 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 A. CARS (EXPRESS DESPATCH) 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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