Active
Company Information for THE CAR CLINIC LIMITED
WOODLANDS, 14 BARNESHALL AVENUE, WORCESTER, WR5 3EU,
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Company Registration Number
03352199
Private Limited Company
Active |
Company Name | |
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THE CAR CLINIC LIMITED | |
Legal Registered Office | |
WOODLANDS 14 BARNESHALL AVENUE WORCESTER WR5 3EU Other companies in WR14 | |
Company Number | 03352199 | |
---|---|---|
Company ID Number | 03352199 | |
Date formed | 1997-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:11:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CAR CLINIC (NEWBURY) LIMITED | 2nd Floor Regis House 45 King William Street London EC4R 9AN | Liquidation | Company formed on the 2004-08-11 | |
THE CAR CLINIC (NI) LIMITED | 300 BANGOR ROAD NEWTOWNARDS CO DOWN BT23 7PH | Active - Proposal to Strike off | Company formed on the 2006-09-29 | |
THE CAR CLINIC BIRMINGHAM LIMITED | UNIT 89 MOSELEY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0RT | Active | Company formed on the 2010-04-07 | |
THE CAR CLINIC LANGLEY MILL LTD | ST HELENS HOUSE KING STREET KING STREET DERBY DE1 3EE | Dissolved | Company formed on the 2011-09-28 | |
THE CAR CLINIC (MANCHESTER) LIMITED | 136A UNIT 1 SION STREET RADCLIFFE MANCHESTER M26 3SB | Active | Company formed on the 2014-08-05 | |
THE CAR CLINIC (KENDAL) LIMITED | UNIT 2 KENDAL BUSINESS PARK APPLEBY ROAD KENDAL ENGLAND LA9 6EW | Dissolved | Company formed on the 2015-01-12 | |
THE CAR CLINIC SW LTD | 6 MANOR GARDENS EXBOURNE OKEHAMPTON DEVON EX20 3RW | Dissolved | Company formed on the 2016-03-07 | |
THE CAR CLINIC | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
The Car Clinic, Inc. | Delaware | Unknown | ||
THE CAR CLINIC OF SPRING HILL INC. | 11056 Avis St SPRING HILL FL 34608 | Inactive | Company formed on the 2012-05-02 | |
THE CAR CLINIC OF MIAMI, INC. | 15258 sw 109 st MIAMI FL 33196 | Active | Company formed on the 2010-03-17 | |
THE CAR CLINIC, INC. | 502 SE STARFLOWER AVE PORT ST LUCIE FL 34983 | Inactive | Company formed on the 1991-09-30 | |
THE CAR CLINIC LLLP | 4305 ANGORA ST MIDDLEBURG FL 32068 | Inactive | Company formed on the 2016-04-05 | |
THE CAR CLINIC (KINGSWOOD) LTD | C/O MGB ACCOUNTANTS 18 MARKET STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AE | Active | Company formed on the 2018-10-01 | |
THE CAR CLINIC FLORIDA, LLC | 12180 PRAIRIE PLANTATION WAY ORLANDO FL 32824 | Active | Company formed on the 2018-08-17 | |
The Car Clinic Inc | Connecticut | Unknown | ||
THE CAR CLINIC GROUP LIMITED | WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2019-11-14 | |
THE CAR CLINIC LLC | Arkansas | Unknown | ||
THE CAR CLINIC AT CHAFFEE CROSSING LLC | Arkansas | Unknown | ||
THE CAR CLINIC DETAILING LTD | 48 HOLSTEIN AVENUE ROCHDALE OL12 6DL | Active - Proposal to Strike off | Company formed on the 2020-07-15 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE IVILL |
||
CHARLES WILLIAM IVILL |
||
LORRAINE IVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE PRICE |
Company Secretary | ||
WILLIAM JOHN MANSELL |
Director | ||
NORMAN MITCHELL PRICE |
Director | ||
NORMAN MITCHEL PRICE |
Company Secretary | ||
KATHLEEN PRICE |
Company Secretary | ||
ANN ELIZABETH SWANNELL |
Company Secretary | ||
CHRISTINE SUSAN CLIST |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGER TYRE AND AUTO CENTRE LIMITED | Director | 2016-02-26 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
BRITANNIA TYRES LIMITED | Director | 2016-02-26 | CURRENT | 1993-11-16 | Active | |
SME REORGANISATION LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2016-06-17 | |
IVILL PROPERTIES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
BRIDGESTONE RETAIL UK LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
HAMBLE RIVERSIDE HOUSES LIMITED | Director | 2003-07-01 | CURRENT | 1998-09-14 | Active | |
GROUP TYRE (UK) LIMITED | Director | 2000-07-01 | CURRENT | 1996-05-24 | Active | |
EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED | Director | 1991-12-31 | CURRENT | 1980-12-04 | Active | |
EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED | Director | 2000-04-06 | CURRENT | 1980-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Lorraine Ivill on 2023-05-22 | ||
SECRETARY'S DETAILS CHNAGED FOR LORRAINE IVILL on 2023-05-22 | ||
Director's details changed for Mr Charles William Ivill on 2023-05-22 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC07 | CESSATION OF EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ivill Properties Limited as a person with significant control on 2018-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Unit 15B Blackpole Trading Estate East Worcester WR3 8SG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033521990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O the Richards Sandy Partnership Thorneloe Houae 25 Barbourne Road Worcester Worcestershire WR1 1RU | |
AA01 | Previous accounting period shortened from 02/03/16 TO 31/01/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSELL | |
AA01 | PREVSHO FROM 30/04/2015 TO 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 315-317 WORCESTER ROAD MALVERN LINK WORCESTERSHIRE WR14 1AN | |
AP03 | SECRETARY APPOINTED LORRAINE IVILL | |
AP01 | DIRECTOR APPOINTED LORRAINE IVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE PRICE | |
AP01 | DIRECTOR APPOINTED CHARLES WILLIAM IVILL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNNE KING / 04/12/2009 | |
AR01 | 17/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN PRICE | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MITCHELL PRICE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MANSELL / 01/08/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JULIE ANNNE KING | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/00--------- £ SI 9998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE CAR CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CAR CLINIC LIMITED 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. |