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Home > England & Wales Companies > CARS DIRECT UK LIMITED
Company Information for

CARS DIRECT UK LIMITED

CHURCH LANE CHURCH LANE, NORTON, WORCESTER, WR5 2PR,
Company Registration Number
04098674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cars Direct Uk Ltd
CARS DIRECT UK LIMITED was founded on 2000-10-30 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Cars Direct Uk 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
CARS DIRECT UK LIMITED
 
Legal Registered Office
CHURCH LANE CHURCH LANE
NORTON
WORCESTER
WR5 2PR
Other companies in NN18
 
Filing Information
Company Number 04098674
Company ID Number 04098674
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 19:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS DIRECT UK LIMITED
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Companies with same name CARS DIRECT UK LIMITED
The following companies were found which have the same name as CARS DIRECT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARS DIRECT UKNI LTD GATE HOUSE, TCS INDUSTRIAL PARK SOUTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PB Active - Proposal to Strike off Company formed on the 2017-06-09

Company Officers of CARS DIRECT UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BAXTER
 Company Secretary 2017-09-06
ANDREW BAXTER
 Director 2017-09-06
MARTIN JOSEPH MCAULEY
 Director 2017-09-06
GRAHAM BARRATT SINCLAIR
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN JOHNSTONE
 Company Secretary 2000-10-30 2017-09-06
GRAHAM BERNARD JOHNSTONE
 Director 2000-10-30 2017-09-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-30 2000-10-30
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BAXTER CD AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
ANDREW BAXTER CD AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
ANDREW BAXTER CD AUCTION GROUP LIMITED Director 2017-09-06 CURRENT 1989-03-02 Active
ANDREW BAXTER GBJ DEVELOPMENTS LIMITED Director 2017-09-06 CURRENT 2014-11-26 Active
ANDREW BAXTER UK CARS DIRECT LIMITED Director 2017-09-06 CURRENT 2000-12-13 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY MOORGATE HOUSE (NEWCO) LIMITED Director 2017-09-06 CURRENT 2017-06-07 Active
MARTIN JOSEPH MCAULEY CARS DIRECT NATIONWIDE LIMITED Director 2017-09-06 CURRENT 1998-04-23 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-06 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CD AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY INTER DEALER AUCTIONS LTD Director 2017-09-06 CURRENT 2011-09-20 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1994-11-10 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY ARTISAN VEHICLE MOVEMENT LIMITED Director 2017-09-06 CURRENT 1996-12-16 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CAR DIRECT LIMITED Director 2017-09-06 CURRENT 1998-07-21 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CD FLEET SERVICES LIMITED Director 2017-09-06 CURRENT 2002-09-25 Active
MARTIN JOSEPH MCAULEY NATIONWIDE CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1998-04-24 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY UK CARS DIRECT LIMITED Director 2017-09-06 CURRENT 2000-12-13 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY OCEAN`S EDGE (DEVON) LIMITED Director 2016-02-18 CURRENT 2005-08-11 Active
MARTIN JOSEPH MCAULEY CAZOO SUPPORT SERVICES LIMITED Director 2015-05-01 CURRENT 1998-09-17 Active
MARTIN JOSEPH MCAULEY ARCTOS HOLDINGS LIMITED Director 2015-04-30 CURRENT 2015-01-12 Active
MARTIN JOSEPH MCAULEY ENSCO 1111 LIMITED Director 2015-04-21 CURRENT 2015-01-12 Active
MARTIN JOSEPH MCAULEY ENSCO 1109 LIMITED Director 2015-04-21 CURRENT 2015-01-09 Active
MARTIN JOSEPH MCAULEY MG LAKES PROPERTY LIMITED Director 2015-03-17 CURRENT 2014-12-19 Active
MARTIN JOSEPH MCAULEY NBS REPAIRERS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-12-09
MARTIN JOSEPH MCAULEY SMH FLEET SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-09-04 Active
GRAHAM BARRATT SINCLAIR MOORGATE HOUSE (NEWCO) LIMITED Director 2017-09-06 CURRENT 2017-06-07 Active
GRAHAM BARRATT SINCLAIR CARS DIRECT NATIONWIDE LIMITED Director 2017-09-06 CURRENT 1998-04-23 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-06 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CD AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR INTER DEALER AUCTIONS LTD Director 2017-09-06 CURRENT 2011-09-20 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1994-11-10 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR ARTISAN VEHICLE MOVEMENT LIMITED Director 2017-09-06 CURRENT 1996-12-16 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CAR DIRECT LIMITED Director 2017-09-06 CURRENT 1998-07-21 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CD FLEET SERVICES LIMITED Director 2017-09-06 CURRENT 2002-09-25 Active
GRAHAM BARRATT SINCLAIR NATIONWIDE CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1998-04-24 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR UK CARS DIRECT LIMITED Director 2017-09-06 CURRENT 2000-12-13 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CAZOO SUPPORT SERVICES LIMITED Director 2015-05-01 CURRENT 1998-09-17 Active
GRAHAM BARRATT SINCLAIR ARCTOS HOLDINGS LIMITED Director 2015-04-30 CURRENT 2015-01-12 Active
GRAHAM BARRATT SINCLAIR ENSCO 1111 LIMITED Director 2015-04-21 CURRENT 2015-01-12 Active
GRAHAM BARRATT SINCLAIR ENSCO 1109 LIMITED Director 2015-04-21 CURRENT 2015-01-09 Active
GRAHAM BARRATT SINCLAIR MG LAKES PROPERTY LIMITED Director 2015-03-17 CURRENT 2014-12-19 Active
GRAHAM BARRATT SINCLAIR SMH FLEET SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-09-04 Active
GRAHAM BARRATT SINCLAIR VINDEX DEVELOPMENTS LIMITED Director 2002-03-14 CURRENT 2002-03-14 Active

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRATT SINCLAIR
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-17AA01Current accounting period extended from 31/12/17 TO 31/12/18
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-09-20AP01DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR
2017-09-20AP01DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY
2017-09-20AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Cd Auction Group Ltd St. James Road St. James Industrial Estate Corby Northamptonshire NN18 8AL
2017-09-08AP01DIRECTOR APPOINTED MR ANDREW BAXTER
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERNARD JOHNSTONE
2017-09-08AP03Appointment of Mr Andrew Baxter as company secretary on 2017-09-06
2017-09-08TM02Termination of appointment of Carol Ann Johnstone on 2017-09-06
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0130/10/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0130/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 TOTAL EXEMPTION FULL
2012-11-13AR0130/10/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION FULL
2011-12-21AR0130/10/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SAINT JAMES ROAD ST. JAMES INDUSTRIAL EST CORBY NORTHAMPTONSHIRE NN18 8AL
2011-01-19AA30/06/10 TOTAL EXEMPTION FULL
2010-11-09AR0130/10/10 FULL LIST
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-24AR0130/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD JOHNSTONE / 30/10/2009
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-20363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-27363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-20363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-24363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-24363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BURTON ROAD FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5HY
2003-11-20363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-11-29363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-27225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARS DIRECT UK 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 CARS DIRECT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARS DIRECT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARS DIRECT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARS DIRECT UK LIMITED
Trademarks
We have not found any records of CARS DIRECT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARS DIRECT 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 (74990 - Non-trading company) as CARS DIRECT UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARS DIRECT 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 CARS DIRECT 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 CARS DIRECT 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.
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    Other companies at postcode WR5 2PR