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Home > England & Wales Companies > CARFLEET WHOLESALE LTD
Company Information for

CARFLEET WHOLESALE LTD

Unit 41-42 Canal Bridge, Enterprise, Centre Meadow Lane, Ellesmere Port, CHESHIRE, CH65 4EH,
Company Registration Number
05489676
Private Limited Company
Active

Company Overview

About Carfleet Wholesale Ltd
CARFLEET WHOLESALE LTD was founded on 2005-06-23 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Carfleet Wholesale Ltd is a Private Limited Company registered in 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
CARFLEET WHOLESALE LTD
 
Legal Registered Office
Unit 41-42 Canal Bridge
Enterprise, Centre Meadow Lane
Ellesmere Port
CHESHIRE
CH65 4EH
Other companies in CH65
 
Filing Information
Company Number 05489676
Company ID Number 05489676
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896284956  
Last Datalog update: 2024-12-23 16:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARFLEET WHOLESALE LTD
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Company Officers of CARFLEET WHOLESALE LTD

Current Directors
Officer Role Date Appointed
ANDREA TONI MOORE
 Company Secretary 2014-06-01
ALISON SHAW
 Director 2006-10-23
ANTONY GEORGE STARTUP
 Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE STOCKTON
 Company Secretary 2011-02-23 2014-06-01
KAREN TRACY PERKINS
 Director 2006-10-23 2013-08-13
NICHOLA DRYSDALE
 Company Secretary 2005-06-23 2011-02-23
NICHOLA ELIZABETH DRYSDALE
 Director 2010-03-04 2011-02-23

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
2024-12-2330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28Director's details changed for Mr Antony George Startup on 2024-11-27
2024-11-27Director's details changed for Miss Alison Shaw on 2024-11-27
2023-11-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Director's details changed for Mr Antony George Startup on 2023-06-01
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-14AP03Appointment of Alison Shaw as company secretary on 2021-06-01
2021-06-14TM02Termination of appointment of Claire Marie Stockton on 2021-06-01
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18PSC04Change of details for Mr Antony George Startup as a person with significant control on 2019-11-18
2019-11-18PSC04Change of details for Mr Antony George Startup as a person with significant control on 2019-11-18
2019-11-18CH01Director's details changed for Mr Antony George Startup on 2019-11-18
2019-11-18CH01Director's details changed for Mr Antony George Startup on 2019-11-18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AP03Appointment of Miss Claire Marie Stockton as company secretary on 2018-10-02
2018-10-02TM02Termination of appointment of Andrea Toni Moore on 2018-10-02
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA TONI MOORE / 13/11/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA TONI COAN / 12/06/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA TONI MOORE / 13/11/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA TONI COAN / 12/06/2017
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 70
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GEORGE STARTUP
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 70
2016-07-18AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01Director's details changed for Alison Shaw on 2016-06-01
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 70
2015-07-01AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Anthony Startup on 2014-11-14
2014-10-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 70
2014-07-15AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-15AP03Appointment of Ms Andrea Toni Coan as company secretary on 2014-06-01
2014-07-15TM02Termination of appointment of Claire Marie Stockton on 2014-06-01
2013-10-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27SH06Cancellation of shares. Statement of capital on 2013-08-27 GBP 70
2013-08-27SH03Purchase of own shares
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PERKINS
2013-06-27AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-12AR0123/06/12 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-12AR0123/06/11 FULL LIST
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE STOCKTON / 27/06/2011
2011-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-28AP03SECRETARY APPOINTED CLAIRE MARIE STOCKTON
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA DRYSDALE
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLA DRYSDALE
2010-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-27AR0123/06/10 FULL LIST
2010-04-27AP01DIRECTOR APPOINTED NICHOLA ELIZABETH DRYSDALE
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS; AMEND
2009-09-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON SHAW / 15/10/2008
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-11AUDAUDITOR'S RESIGNATION
2008-04-11123NC INC ALREADY ADJUSTED 19/09/07
2008-04-11RES04GBP NC 2/1000
2008-04-11RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1188(2)AD 19/09/07 GBP SI 5@1=5 GBP IC 153/158
2008-04-1188(2)AD 19/09/07 GBP SI 73@1=73 GBP IC 80/153
2008-02-19363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNIT 41 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT CHESHIRE CH65 4EH
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 MOUNT FARM WAY GREAT SUTTON ELLESMERE PORT CHESHIRE CH66 2HE
2006-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-07652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-07-19652aAPPLICATION FOR STRIKING-OFF
2005-06-23NEWINCINCORPORATION 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
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CARFLEET WHOLESALE LTD 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 CARFLEET WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-01 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 971,444
Creditors Due Within One Year 2012-06-30 £ 1,152,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CARFLEET WHOLESALE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 647,814
Cash Bank In Hand 2012-06-30 £ 302,896
Current Assets 2013-06-30 £ 1,615,540
Current Assets 2012-06-30 £ 1,667,693
Debtors 2013-06-30 £ 512,729
Debtors 2012-06-30 £ 802,330
Fixed Assets 2013-06-30 £ 9,002
Fixed Assets 2012-06-30 £ 9,353
Shareholder Funds 2013-06-30 £ 653,098
Shareholder Funds 2012-06-30 £ 524,110
Stocks Inventory 2013-06-30 £ 454,997
Stocks Inventory 2012-06-30 £ 562,467
Tangible Fixed Assets 2013-06-30 £ 9,002
Tangible Fixed Assets 2012-06-30 £ 8,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARFLEET WHOLESALE LTD registering or being granted any patents
Domain Names

CARFLEET WHOLESALE LTD owns 1 domain names.

carfleetwholesale.co.uk  

Trademarks
We have not found any records of CARFLEET WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARFLEET WHOLESALE LTD. 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 CARFLEET WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARFLEET WHOLESALE LTD 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 CARFLEET WHOLESALE LTD 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 CARFLEET WHOLESALE LTD 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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