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Company Information for

CARS AGENCY & SERVICE LIMITED

SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG,

Company Registration Number

05937878

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cars Agency & Service Ltd

CARS AGENCY & SERVICE LIMITED was founded on 2006-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cars Agency & Service 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

Legal Registered Office
Company Name
CARS AGENCY & SERVICE LIMITED

SUITE 29 58 ACACIA ROAD LONDON NW8 6AG Other companies in NW8

Filing Information

Company Number		05937878
Company ID Number		05937878
Date formed		2006-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		01/06/2015
Return next due		29/06/2016
Type of accounts		DORMANT

Last Datalog update:	2021-10-06 19:04:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS AGENCY & SERVICE LIMITED

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Company Officers of CARS AGENCY & SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
CROMWELL SECRETARIES LTD	Company Secretary	2006-09-18
SUSAN JULIE MARTIN	Director	2008-01-01
MARION VOLKMANN	Director	2006-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESTPOINT & MERK OFFICE SERVICES LTD	Director	2006-09-18	2006-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CROMWELL SECRETARIES LTD	CALLCOM LIMITED	Company Secretary	2017-10-12	CURRENT	2012-10-10	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	WASDENN LTD	Company Secretary	2017-01-12	CURRENT	2017-01-12	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	CROMWELL CORPORATE MANAGEMENT LIMITED	Company Secretary	2013-11-25	CURRENT	2005-09-26	Active
CROMWELL SECRETARIES LTD	MARGARETTA FORMATION & MANAGEMENT LTD	Company Secretary	2012-07-18	CURRENT	2004-08-27	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	LEONGROVE LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2015-11-24
CROMWELL SECRETARIES LTD	THONA PROPERTIES LIMITED	Company Secretary	2007-11-07	CURRENT	2007-11-07	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	LINTAX ENTERPRISES LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Dissolved 2017-01-31
CROMWELL SECRETARIES LTD	SOILTEC INTERNATIONAL LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Active
SUSAN JULIE MARTIN	BRITANNICA FINANCE LIMITED	Director	2006-08-08	CURRENT	2006-01-16	Dissolved 2013-10-01

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.

Date	Document Type	Document Description
2022-01-29		CESSATION OF CROMWELL TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-29		Termination of appointment of Cromwell Secretaries Ltd on 2021-11-01
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-25	DS01	Application to strike the company off the register
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JULIE MARTIN
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-10	AAMD	Amended account small company full exemption
2018-08-29	AAMD	Amended account small company full exemption
2018-07-02	SH01	01/10/09 STATEMENT OF CAPITAL EUR 100
2018-07-02	PSC02	Notification of Cromwell Trustees Ltd as a person with significant control on 2016-10-04
2018-07-02	PSC07	CESSATION OF MARION VOLKMANN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-06	DISS40	Compulsory strike-off action has been discontinued
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;EUR 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-13	DISS40	Compulsory strike-off action has been discontinued
2016-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;EUR 2
2015-06-02	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-25	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-11	AR01	08/02/13 FULL LIST
2013-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 50 REGENT COURT LONDON NW8 8UN
2012-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-04	DISS40	DISS40 (DISS40(SOAD))
2012-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 50 REGENT COURT LONDON NW8 8LN
2012-02-02	AR01	01/02/12 FULL LIST
2012-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIES LTD / 01/02/2012
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION VOLKMANN / 01/02/2012
2012-01-17	GAZ1	FIRST GAZETTE
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-09-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	18/09/10 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15	288a	DIRECTOR APPOINTED SUSAN MARTIN
2008-11-10	363s	RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16	363s	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-31	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-31	288b	DIRECTOR RESIGNED
2006-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARS AGENCY & SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-01-17
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against CARS AGENCY & SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARS AGENCY & SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 CARS AGENCY & SERVICE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2013-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARS AGENCY & SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARS AGENCY & SERVICE LIMITED

Trademarks

We have not found any records of CARS AGENCY & SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARS AGENCY & SERVICE 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 (82990 - Other business support service activities n.e.c.) as CARS AGENCY & SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CARS AGENCY & SERVICE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CARS AGENCY & SERVICE LIMITED	Event Date	2012-01-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	CARS AGENCY & SERVICE LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARS AGENCY & SERVICE 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 CARS AGENCY & SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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