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Company Information for

SOMERSET COUNTY CARS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04170008
Private Limited Company
Active

Company Overview

About Somerset County Cars Ltd
SOMERSET COUNTY CARS LIMITED was founded on 2001-02-28 and has its registered office in Exeter. The organisation's status is listed as "Active". Somerset County Cars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOMERSET COUNTY CARS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Telephone01823289901
 
Filing Information
Company Number 04170008
Company ID Number 04170008
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB771186420  
Last Datalog update: 2018-09-04 17:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERSET COUNTY CARS LIMITED

Company Officers of SOMERSET COUNTY CARS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID BURKE
Director 2001-02-28
WILLIAM ROBERT CAMPSIE
Director 2015-01-12
JASON MARCUS LAFFERTY
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN TREGASKES
Company Secretary 2001-02-28 2015-03-11
DANIEL JOHN TREGASKES
Director 2001-02-28 2015-03-11
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-02-28 2001-02-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID BURKE SCC (HOLDINGS) LIMITED Director 2015-01-27 CURRENT 2015-01-27 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
2018-07-03PSC05PSC'S CHANGE OF PARTICULARS / SCC (HOLDINGS) LIMITED / 03/07/2018
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS LAFFERTY / 13/04/2018
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BURKE / 13/04/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CAMPSIE / 13/04/2018
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 99990
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 99990
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 99990
2016-03-17AR0128/02/16 FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TREGASKES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TREGASKES
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 99990
2015-03-27AR0128/02/15 FULL LIST
2015-01-23AP01DIRECTOR APPOINTED WILLIAM ROBERT CAMPSIE
2015-01-23AP01DIRECTOR APPOINTED JASON MARCUS LAFFERTY
2014-03-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 99990
2014-03-17AR0128/02/14 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0128/02/13 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0128/02/12 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AR0128/02/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BURKE / 17/02/2011
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREGASKES / 21/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREGASKES / 21/06/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-12AR0128/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREGASKES / 28/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BURKE / 28/02/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ROUNDSWELL HYUNDAI LAUDER LANE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TA ENGLAND
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2009-04-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-08169£ IC 100000/99990 16/05/06 £ SR 10@1=10
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-22RES04£ NC 1000/101000 19/03
2003-04-22123NC INC ALREADY ADJUSTED 19/03/03
2003-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-2288(2)RAD 19/03/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-04-12363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-04225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-06-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-2188(2)RAD 21/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288bDIRECTOR RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOMERSET COUNTY CARS 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 SOMERSET COUNTY CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-10 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE 2001-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2001-04-01 Satisfied SOMEREST COUNTY COMMERCIALS LIMITED
Intangible Assets
Patents
We have not found any records of SOMERSET COUNTY CARS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SOMERSET COUNTY CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOMERSET COUNTY CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2014-09-10 GBP £16,871 Equipment Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET COUNTY CARS 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 SOMERSET COUNTY CARS 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 SOMERSET COUNTY CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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