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Company Information for

EXPORT 56 LIMITED

WHARLEY END FARM BUILDINGS UNIVERSITY WAY, WHARLEY END, CRANFIELD, BEDFORDSHIRE, MK43 0AW,
Company Registration Number
04941423
Private Limited Company
Active

Company Overview

About Export 56 Ltd
EXPORT 56 LIMITED was founded on 2003-10-23 and has its registered office in Cranfield. The organisation's status is listed as "Active". Export 56 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXPORT 56 LIMITED
 
Legal Registered Office
WHARLEY END FARM BUILDINGS UNIVERSITY WAY
WHARLEY END
CRANFIELD
BEDFORDSHIRE
MK43 0AW
Other companies in MK16
 
Filing Information
Company Number 04941423
Company ID Number 04941423
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834202559  
Last Datalog update: 2024-11-05 14:28:11
Primary Source:Companies House
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Company Officers of EXPORT 56 LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JANE PACEY
 Company Secretary 2004-08-17
MICHAEL PACEY
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NEIL STEWARD
 Director 2007-11-29 2011-03-21
SIMON HYWEL TUDOR PRICE
 Company Secretary 2003-10-23 2004-08-17
SIMON HYWEL TUDOR PRICE
 Director 2003-10-23 2004-08-17
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-10-23 2003-10-23
A.C. DIRECTORS LIMITED
 Nominated Director 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PACEY MAGIC OF MOTORING LIMITED Director 2006-03-01 CURRENT 2006-02-28 Liquidation
MICHAEL PACEY WOAD CORNER LIMITED Director 2003-10-23 CURRENT 2003-10-23 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
2024-10-29CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Tickford House 42a Tickford Street Newport Pagnell Buckinghamshire MK16 9BJ
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-13AD04Register(s) moved to registered office address Tickford House 42a Tickford Street Newport Pagnell Buckinghamshire MK16 9BJ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Corrie Garth 60 Ashley Lane Moulton Northampton Northamptonshire NN3 7TJ
2011-11-14AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-14AD03Register(s) moved to registered inspection location
2011-11-14AD02Register inspection address has been changed
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWARD
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM , Bank Chambers Market Place, Reepham, Norfolk, NR10 4JJ, England
2011-02-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-19AR0117/10/10 FULL LIST
2010-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-06AR0117/10/09 FULL LIST
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, TICKFORD HOUSE, 42A TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9BJ
2009-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1488(2)RAD 30/09/07--------- £ SI 74@1
2007-12-1488(2)RAD 29/11/07--------- £ SI 25@1=25 £ IC 1/26
2007-11-07363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2006-11-10363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-25363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-11225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-10-25363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 2ND FLOOR, 14-18 OLD STREET, LONDON, EC1V 9BH
2003-11-17288aNEW DIRECTOR APPOINTED
2003-10-23NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to EXPORT 56 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 EXPORT 56 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPORT 56 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-12-31 £ 115,925
Creditors Due After One Year 2011-12-31 £ 115,925
Creditors Due Within One Year 2012-12-31 £ 153,455
Creditors Due Within One Year 2011-12-31 £ 207,262
Provisions For Liabilities Charges 2012-12-31 £ 1,652
Provisions For Liabilities Charges 2011-12-31 £ 1,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXPORT 56 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 36,822
Current Assets 2012-12-31 £ 338,330
Current Assets 2011-12-31 £ 380,858
Debtors 2012-12-31 £ 50,314
Debtors 2011-12-31 £ 57,519
Shareholder Funds 2012-12-31 £ 90,351
Shareholder Funds 2011-12-31 £ 80,335
Stocks Inventory 2012-12-31 £ 251,194
Stocks Inventory 2011-12-31 £ 323,087
Tangible Fixed Assets 2012-12-31 £ 23,053
Tangible Fixed Assets 2011-12-31 £ 24,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPORT 56 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPORT 56 LIMITED
Trademarks
We have not found any records of EXPORT 56 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPORT 56 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 (45112 - Sale of used cars and light motor vehicles) as EXPORT 56 LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where EXPORT 56 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.
Import/Export of Goods
Goods imported/exported by EXPORT 56 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094019010Parts of seats used for aircraft, n.e.s.
2018-12-0094019010Parts of seats used for aircraft, n.e.s.
2018-11-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-11-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-06-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-09-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2011-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPORT 56 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 EXPORT 56 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK43 0AW