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Home > England & Wales Companies > WORCESTER CARSALES (HOLDINGS) LIMITED
Company Information for

WORCESTER CARSALES (HOLDINGS) LIMITED

T WALL GARAGES HIGH STREET, PENSNETT, KINGSWINFORD, WEST MIDLANDS, DY6 8XB,
Company Registration Number
06523178
Private Limited Company
Active

Company Overview

About Worcester Carsales (holdings) Ltd
WORCESTER CARSALES (HOLDINGS) LIMITED was founded on 2008-03-04 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Worcester Carsales (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
WORCESTER CARSALES (HOLDINGS) LIMITED
 
Legal Registered Office
T WALL GARAGES HIGH STREET
PENSNETT
KINGSWINFORD
WEST MIDLANDS
DY6 8XB
Other companies in DY6
 
Previous Names
MFG COMPANY FORMATIONS 72 LIMITED31/03/2009
Filing Information
Company Number 06523178
Company ID Number 06523178
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB205720050  
Last Datalog update: 2024-11-06 15:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTER CARSALES (HOLDINGS) LIMITED
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Company Officers of WORCESTER CARSALES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL GRIEVESON
 Company Secretary 2011-03-17
ALEXANDRA LILIAN GRIEVESON
 Director 2011-06-01
FRANCES ELEANOR MARION GRIEVESON
 Director 2010-01-26
STUART PAUL GRIEVESON
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENEDICT MORGAN
 Company Secretary 2008-06-24 2011-03-17
PETER BERNARD COPSEY
 Director 2008-03-04 2010-01-26
JASPRIT JAGDEV
 Company Secretary 2008-03-04 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ELEANOR MARION GRIEVESON WORCESTER CARSALES LIMITED Director 1991-06-22 CURRENT 1957-12-23 Active
FRANCES ELEANOR MARION GRIEVESON T WALL GARAGES (KINGSWINFORD) LIMITED Director 1991-06-22 CURRENT 1989-03-08 Active - Proposal to Strike off
STUART PAUL GRIEVESON DUDLEY MOTOR COMPANY LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
STUART PAUL GRIEVESON WORCESTER CARSALES LIMITED Director 1991-06-22 CURRENT 1957-12-23 Active
STUART PAUL GRIEVESON T WALL GARAGES (KINGSWINFORD) LIMITED Director 1991-06-22 CURRENT 1989-03-08 Active - Proposal to Strike off
STUART PAUL GRIEVESON LUDLOW MOTORS LIMITED Director 1991-06-22 CURRENT 1985-07-26 Active - Proposal to Strike off

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
2024-11-05CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-01CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-30AAMDAmended group accounts made up to 2018-12-31
2019-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30AP01DIRECTOR APPOINTED STEPHEN JAMES GRIEVESON
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21AP01DIRECTOR APPOINTED OLIVER GRIEVESON
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-17AR0104/03/16 ANNUAL RETURN FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1314980
2015-03-12AR0104/03/15 ANNUAL RETURN FULL LIST
2014-10-16RES01ADOPT ARTICLES 16/10/14
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-15AR0104/03/14 ANNUAL RETURN FULL LIST
2013-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0104/03/13 ANNUAL RETURN FULL LIST
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0104/03/12 ANNUAL RETURN FULL LIST
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED MISS ALEXANDRA LILIAN GRIEVESON
2011-03-29AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MORGAN
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELEANOR MARION GRIEVESON / 01/07/2010
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL GRIEVESON / 01/07/2010
2011-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-03-29AD02SAIL ADDRESS CREATED
2011-03-24AP03SECRETARY APPOINTED STUART PAUL GRIEVESON
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB
2011-03-14AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-04-21AR0104/03/10 FULL LIST
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-04SH0119/02/10 STATEMENT OF CAPITAL GBP 1314980
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-08RES01ADOPT ARTICLES 26/01/2010
2010-02-08AP01DIRECTOR APPOINTED FRANCES ELEANOR MARION GRIEVESON
2010-02-08AP01DIRECTOR APPOINTED STUART PAUL GRIEVESON
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-28CERTNMCOMPANY NAME CHANGED MFG COMPANY FORMATIONS 72 LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-03-09363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-06-30288aSECRETARY APPOINTED JOHN BENEDICT MORGAN
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV
2008-03-04NEWINCINCORPORATION 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 WORCESTER CARSALES (HOLDINGS) 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 WORCESTER CARSALES (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
MORTGAGE DEED 2010-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-05 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of WORCESTER CARSALES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTER CARSALES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WORCESTER CARSALES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORCESTER CARSALES (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 WORCESTER CARSALES (HOLDINGS) LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTER CARSALES (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 WORCESTER CARSALES (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 WORCESTER CARSALES (HOLDINGS) 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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    Other companies at postcode DY6 8XB