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Home > England & Wales Companies > A R E CARS LIMITED
Company Information for

A R E CARS LIMITED

Baynhall Garage, Main Road, Kempsey, Worcester, WORCESTERSHIRE, WR5 3PA,
Company Registration Number
04756450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A R E Cars Ltd
A R E CARS LIMITED was founded on 2003-05-07 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". A R E Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A R E CARS LIMITED
 
Legal Registered Office
Baynhall Garage, Main Road
Kempsey
Worcester
WORCESTERSHIRE
WR5 3PA
Other companies in WR5
 
Filing Information
Company Number 04756450
Company ID Number 04756450
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-27 05:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A R E CARS LIMITED
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Company Officers of A R E CARS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RUSSELL EDWARDS
Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WHITTAKER
Company Secretary 2003-05-07 2013-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RUSSELL EDWARDS ADRIAN EDWARDS LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
ADRIAN RUSSELL EDWARDS A R EDWARDS LIMITED Director 1998-03-16 CURRENT 1997-12-29 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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0107/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0107/05/14 ANNUAL RETURN FULL LIST
2014-08-29TM02Termination of appointment of Gordon Whittaker on 2013-05-31
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0107/05/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-19SH20Statement by directors
2011-09-19SH19Statement of capital on 2011-09-19 GBP 100
2011-09-19CAP-SSSolvency statement dated 12/09/11
2011-09-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-05-27AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-18AR0107/05/10 ANNUAL RETURN FULL LIST
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-28363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-29363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-29288cSECRETARY'S CHANGE OF PARTICULARS / GORDON WHITTAKER / 01/02/2008
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-07363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-30225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-05-3088(2)RAD 07/05/03--------- £ SI 24999@1=24999 £ IC 1/25000
2003-05-08288bSECRETARY RESIGNED
2003-05-07NEWINCINCORPORATION 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 A R E 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 A R E CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-28 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-03-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 A R E CARS LIMITED

Intangible Assets
Patents
We have not found any records of A R E CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A R E CARS LIMITED
Trademarks
We have not found any records of A R E CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R E CARS 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 (45111 - Sale of new cars and light motor vehicles) as A R E CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A R E 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 A R E 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 A R E CARS 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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