LEGAL CAR CARE (UK) LIMITED - Renting and leasing of cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Legal Car Care (uk) Ltd

LEGAL CAR CARE (UK) LIMITED was founded on 1997-09-17 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Legal Car Care (uk) Limited is a Private Limited Company registered in 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

LEGAL CAR CARE (UK) LIMITED

Legal Registered Office

20 KIBBLES BROW
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9PD
Other companies in BL7

Previous Names

ANNELLS ENTERPRISES LIMITED

18/02/1998

Filing Information

Company Number		03435597
Company ID Number		03435597
Date formed		1997-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2016-09-17
Return next due		2017-10-01
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-11 00:02:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL CAR CARE (UK) LIMITED

Menu

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.

Company Officers of LEGAL CAR CARE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LEE STEPHEN MASON	Director	1998-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA LOUISE TOWNSEND	Company Secretary	1998-02-01	2010-12-01
JULIAN DAVID RHODES	Director	1998-02-23	2002-12-19
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-09-17	1998-02-16
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-09-17	1998-02-16

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.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	DS01	Application to strike the company off the register
2016-10-18	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12	AR01	17/09/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-10	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM Unit 3 Pelham Street Works Pelham Street Off Morris Green Lane Bolton Lancs BL3 3JB
2012-10-22	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	17/09/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	17/09/11 ANNUAL RETURN FULL LIST
2010-12-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA TOWNSEND
2010-11-11	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	Director's details changed for Lee Stephen Mason on 2010-09-17
2009-11-24	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13	AR01	17/09/09 ANNUAL RETURN FULL LIST
2009-09-16	288c	Secretary's change of particulars / nicola shepherd / 16/09/2009
2008-10-01	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-10-22	363s	RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 BRIAR GATE WETHERBY LEEDS YORKSHIRE LS22 7YX
2006-09-25	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-22	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-15	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-17	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-01-15	288b	DIRECTOR RESIGNED
2002-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-09-19	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-09-11	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-19	363s	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-05-11	ELRES	S366A DISP HOLDING AGM 30/04/99
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-11	ELRES	S252 DISP LAYING ACC 30/04/99
1999-05-11	ELRES	S386 DISP APP AUDS 30/04/99
1998-09-18	363s	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 1 DUTCH FARM MARKET WEIGHTON ROAD BARLBY SELBY YO8 7LE
1998-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-09-03	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1998-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-11	ORES04	NC INC ALREADY ADJUSTED 23/02/98
1998-03-11	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98
1998-03-11	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/98
1998-03-11	123	£ NC 1000/10000 23/02/98
1998-03-11	SRES01	ADOPT MEM AND ARTS 23/02/98
1998-03-11	288a	NEW DIRECTOR APPOINTED
1998-03-11	88(2)R	AD 23/02/98--------- £ SI 3725@1=3725 £ IC 2/3727
1998-03-11	88(2)R	AD 23/02/98--------- £ SI 6273@1=6273 £ IC 3727/10000
1998-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: NO 1 BUNGALOW DUTCH PIG FARM MARKET WEIGHTON ROAD BARLBY SELBY NORTH YORKSHIRE YO8 7LE
1998-02-23	288b	SECRETARY RESIGNED
1998-02-23	288b	DIRECTOR RESIGNED
1998-02-17	CERTNM	COMPANY NAME CHANGED ANNELLS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/02/98
1998-02-04	288a	NEW SECRETARY APPOINTED
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LEGAL CAR CARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LEGAL CAR CARE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-04-09	Satisfied	EURO SALES FINANCE PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 5,000
Creditors Due Within One Year	2012-02-29	£ 11,281

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 LEGAL CAR CARE (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 10,000
Current Assets	2012-02-29	£ 42,105
Debtors	2012-02-29	£ 42,105
Fixed Assets	2012-02-29	£ 230
Shareholder Funds	2012-02-29	£ 26,054
Tangible Fixed Assets	2012-02-29	£ 230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEGAL CAR CARE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAL CAR CARE (UK) LIMITED

Trademarks

We have not found any records of LEGAL CAR CARE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL CAR CARE (UK) 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 (77110 - Renting and leasing of cars and light motor vehicles) as LEGAL CAR CARE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEGAL CAR CARE (UK) 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 LEGAL CAR CARE (UK) 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 LEGAL CAR CARE (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.