Company Information for CAR CONSULTANCY LTD.
78 Mill Lane, London, NW6 1JZ,
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Company Registration Number
02948974
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAR CONSULTANCY LTD. | ||
Legal Registered Office | ||
78 Mill Lane London NW6 1JZ Other companies in NW6 | ||
Previous Names | ||
|
Company Number | 02948974 | |
---|---|---|
Company ID Number | 02948974 | |
Date formed | 1994-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-15 | |
Return next due | 2024-07-29 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB722552747 |
Last Datalog update: | 2024-04-26 10:10:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAR CONSULTANCY SERVICES PTE LTD | ORCHARD ROAD Singapore 238869 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
GERALD MENDES DA'COSTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIDELMA GERALDINE MENDES DACOSTA |
Director | ||
FIDELMA MENDES DA COSTA |
Company Secretary | ||
FIDELMA MENDES DA COSTA |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 MOTORS LIMITED | Director | 2017-01-16 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDELMA GERALDINE MENDES DACOSTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIDELMA MENDES DA'COSTA / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIDELMA MENDES DA COSTA / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MENDES DA'COSTA / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MENDES DA COSTA / 25/10/2016 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIDELMA MENDES DA COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDELMA DA COSTA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIDELMA DA COSTA | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMPANY CAR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/06/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
CERTNM | COMPANY NAME CHANGED CONSUMER CAR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/05/03 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/06/99--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.98 | 9 |
MortgagesNumMortOutstanding | 1.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles
Creditors Due Within One Year | 2013-07-31 | £ 140,122 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 56,903 |
Creditors Due Within One Year | 2012-07-31 | £ 56,903 |
Creditors Due Within One Year | 2011-07-31 | £ 96,930 |
Creditors and other liabilities
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 CAR CONSULTANCY LTD.
Cash Bank In Hand | 2013-07-31 | £ 98,792 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 70,322 |
Cash Bank In Hand | 2012-07-31 | £ 70,322 |
Cash Bank In Hand | 2011-07-31 | £ 56,827 |
Current Assets | 2013-07-31 | £ 161,301 |
Current Assets | 2012-07-31 | £ 77,636 |
Current Assets | 2012-07-31 | £ 77,636 |
Current Assets | 2011-07-31 | £ 119,822 |
Debtors | 2013-07-31 | £ 62,509 |
Debtors | 2012-07-31 | £ 7,314 |
Debtors | 2012-07-31 | £ 7,314 |
Debtors | 2011-07-31 | £ 59,495 |
Shareholder Funds | 2013-07-31 | £ 21,635 |
Shareholder Funds | 2012-07-31 | £ 20,733 |
Shareholder Funds | 2012-07-31 | £ 20,733 |
Shareholder Funds | 2011-07-31 | £ 22,892 |
Stocks Inventory | 2011-07-31 | £ 3,500 |
Debtors and other cash assets
CAR CONSULTANCY LTD. owns 1 domain names.
4motors.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CAR CONSULTANCY LTD. are:
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. |