Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.A.R.S. HOLDINGS LIMITED
Company Information for

C.A.R.S. HOLDINGS LIMITED

40-42 HIGH STREET, MALDON, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05481676
Private Limited Company
Active

Company Overview

About C.a.r.s. Holdings Ltd
C.A.R.S. HOLDINGS LIMITED was founded on 2005-06-15 and has its registered office in Maldon. The organisation's status is listed as "Active". C.a.r.s. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.A.R.S. HOLDINGS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 05481676
Company ID Number 05481676
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-23
Return next due 2018-01-06
Type of accounts GROUP
VAT Number /Sales tax ID GB863564596  
Last Datalog update: 2017-10-19 10:59:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.R.S. HOLDINGS LIMITED

Company Officers of C.A.R.S. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY NOEL BARKER
Director 2005-06-24
JANE LESLEY CARSON
Director 2016-03-10
JAMES RONALD WALKER
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL WINTER
Director 2009-04-01 2015-09-08
JEREMY BULLOCK
Director 2012-04-27 2013-09-30
TEMPLE SECRETARIES LIMITED
Company Secretary 2005-07-01 2008-05-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-15 2005-06-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-15 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NOEL BARKER POLYGON VEHICLE HOLDINGS LIMITED Director 2016-01-04 CURRENT 2014-01-09 Active
JEREMY NOEL BARKER POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED Director 2016-01-04 CURRENT 1998-09-07 Active
JEREMY NOEL BARKER C.A.R.S. UK HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JEREMY NOEL BARKER VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JEREMY NOEL BARKER SUIXTIL LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-03-01
JEREMY NOEL BARKER THE NARROWBOAT HERITAGE FOUNDATION Director 2012-02-09 CURRENT 2012-02-09 Active
JEREMY NOEL BARKER C.A.R.S. ADMINISTRATION LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active
JEREMY NOEL BARKER CARS MOTORSPORT LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
JEREMY NOEL BARKER C.A.R.S. UNITED KINGDOM LIMITED Director 2005-06-25 CURRENT 2005-06-25 Active
JEREMY NOEL BARKER C.A.R.S. UK SHIPPING LIMITED Director 1991-12-30 CURRENT 1991-12-30 Active
JANE LESLEY CARSON VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2016-03-10 CURRENT 2013-11-07 Active
JANE LESLEY CARSON POLYGON VEHICLE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2014-01-09 Active
JANE LESLEY CARSON C.A.R.S. UK SHIPPING LIMITED Director 2016-03-10 CURRENT 1991-12-30 Active
JANE LESLEY CARSON POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED Director 2016-03-10 CURRENT 1998-09-07 Active
JANE LESLEY CARSON CARS MOTORSPORT LIMITED Director 2016-03-10 CURRENT 2005-06-27 Active
JANE LESLEY CARSON C.A.R.S. UNITED KINGDOM LIMITED Director 2016-03-10 CURRENT 2005-06-25 Active
JAMES RONALD WALKER VIRGINIA WATER MOTOR CO. (UK) LIMITED Director 2016-03-10 CURRENT 2013-11-07 Active
JAMES RONALD WALKER POLYGON VEHICLE HOLDINGS LIMITED Director 2016-03-10 CURRENT 2014-01-09 Active
JAMES RONALD WALKER C.A.R.S. UK SHIPPING LIMITED Director 2016-03-10 CURRENT 1991-12-30 Active
JAMES RONALD WALKER POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED Director 2016-03-10 CURRENT 1998-09-07 Active
JAMES RONALD WALKER CARS MOTORSPORT LIMITED Director 2016-03-10 CURRENT 2005-06-27 Active
JAMES RONALD WALKER C.A.R.S. UNITED KINGDOM LIMITED Director 2016-03-10 CURRENT 2005-06-25 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
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-03-10AP01DIRECTOR APPOINTED MR JAMES RONALD WALKER
2016-03-10AP01DIRECTOR APPOINTED MRS JANE LESLEY CARSON
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-11AR0123/12/15 FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN WINTER
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-02AR0123/12/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-23AR0123/12/13 FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BULLOCK
2013-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-09AR0115/06/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-09AR0115/06/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED JEREMY BULLOCK
2012-04-16SH0101/12/11 STATEMENT OF CAPITAL GBP 2000
2012-04-10SH0120/11/11 STATEMENT OF CAPITAL GBP 1800
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WINTER / 09/08/2011
2011-08-26AR0115/06/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WINTER / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NOEL BARKER / 01/10/2009
2010-01-16SH0101/11/09 STATEMENT OF CAPITAL GBP 108
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-06288aDIRECTOR APPOINTED MR IAN MICHAEL WINTER
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-18RES01ADOPT MEM AND ARTS 14/05/2008
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-14SASHARES AGREEMENT OTC
2006-03-14225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05
2006-03-1488(2)RAD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 40-42 HIGH STREET MALDON ESSEX SS6 7QW
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW SECRETARY APPOINTED
2005-06-16288bSECRETARY RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to C.A.R.S. HOLDINGS 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 C.A.R.S. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-15 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2006-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-12-31

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 C.A.R.S. HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C.A.R.S. HOLDINGS LIMITED registering or being granted any patents
Domain Names

C.A.R.S. HOLDINGS LIMITED owns 2 domain names.

carsmotorsport.co.uk   carschina.co.uk  

Trademarks
We have not found any records of C.A.R.S. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.R.S. HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as C.A.R.S. HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.A.R.S. HOLDINGS 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 C.A.R.S. HOLDINGS 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 C.A.R.S. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM9 5PN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4