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Company Information for

E - CAR SUPPLIES LIMITED

CROFT COURT CROFT LANE, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B49 6PW,
Company Registration Number
06852730
Private Limited Company
Active

Company Overview

About E - Car Supplies Ltd
E - CAR SUPPLIES LIMITED was founded on 2009-03-19 and has its registered office in Alcester. The organisation's status is listed as "Active". E - Car Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E - CAR SUPPLIES LIMITED
 
Legal Registered Office
CROFT COURT CROFT LANE
TEMPLE GRAFTON
ALCESTER
WARWICKSHIRE
B49 6PW
Other companies in B49
 
Filing Information
Company Number 06852730
Company ID Number 06852730
Date formed 2009-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 20:34:51
Primary Source:Companies House
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Company Officers of E - CAR SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA RITA KNAUFF
Director 2009-12-17
PIERRE MARIE CHARLES JEAN KNAUFF
Director 2009-12-17
PIERRE MARIE CHARLES JEAN KNAUFF
Company Secretary 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BEACH
Director 2009-03-19 2012-02-21
ANTHONY STUART BENTON
Director 2009-12-17 2012-02-21
ROGER NEIL BULL
Director 2009-12-17 2012-02-21
GRAHAM BEACH
Company Secretary 2009-03-19 2010-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA RITA KNAUFF GRAFTON FIELDS INVESTMENTS LTD Director 2013-08-15 CURRENT 2013-08-15 Active
PATRICIA RITA KNAUFF CROFT PROPERTY DEVELOPMENT LIMITED Director 2005-04-22 CURRENT 2003-02-19 Active
PIERRE MARIE CHARLES JEAN KNAUFF GRAFTON FIELDS INVESTMENTS LTD Director 2013-08-15 CURRENT 2013-08-15 Active
PIERRE MARIE CHARLES JEAN KNAUFF CROFT PROPERTY DEVELOPMENT LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
PIERRE MARIE CHARLES JEAN KNAUFF CEBI UK LIMITED Director 1991-10-23 CURRENT 1991-10-23 Active

More director information

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 E - CAR SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of E - CAR SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E - CAR SUPPLIES LIMITED
Trademarks
We have not found any records of E - CAR SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E - CAR SUPPLIES 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 (46180 - Agents specialized in the sale of other particular products) as E - CAR SUPPLIES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638

Outgoings
Business Rates/Property Tax
No properties were found where E - CAR SUPPLIES 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.
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
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0119/03/16 FULL LIST
2016-03-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0119/03/15 FULL LIST
2015-02-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-03-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0119/03/14 FULL LIST
2013-03-20AR0119/03/13 FULL LIST
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-03-21AR0119/03/12 FULL LIST
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE MARIE CHARLES JEAN KNAUFF / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MARIE CHARLES JEAN KNAUFF / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RITA KNAUFF / 21/03/2012
2012-03-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEACH
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON
2011-03-21AR0119/03/11 FULL LIST
2011-03-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 10 JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UB UNITED KINGDOM
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BEACH / 19/03/2010
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AP01DIRECTOR APPOINTED ANTHONY STUART BENTON
2010-02-09AP03SECRETARY APPOINTED MR PIERRE MARIE CHARLES JEAN KNAUFF
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BEACH
2010-01-29AP01DIRECTOR APPOINTED PIERRE MARIE CHARLES JEAN KNAUFF
2010-01-19AP01DIRECTOR APPOINTED PATRICIA RITA KNAUFF
2010-01-19AP01DIRECTOR APPOINTED ROGER NEIL BULL
2009-03-23225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E - CAR SUPPLIES 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 E - CAR SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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