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Home > England & Wales Companies > BERKSHIRE SPECIALIST CARS LTD
Company Information for

BERKSHIRE SPECIALIST CARS LTD

UNIT 9 SPRINGLAKES ESTATE, DEADBROOK LANE, ALDERSHOT, HAMPSHIRE, GU12 4UH,
Company Registration Number
07077808
Private Limited Company
Active

Company Overview

About Berkshire Specialist Cars Ltd
BERKSHIRE SPECIALIST CARS LTD was founded on 2009-11-16 and has its registered office in Aldershot. The organisation's status is listed as "Active". Berkshire Specialist Cars Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKSHIRE SPECIALIST CARS LTD
 
Legal Registered Office
UNIT 9 SPRINGLAKES ESTATE
DEADBROOK LANE
ALDERSHOT
HAMPSHIRE
GU12 4UH
Other companies in GU47
 
Filing Information
Company Number 07077808
Company ID Number 07077808
Date formed 2009-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE SPECIALIST CARS LTD
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Company Officers of BERKSHIRE SPECIALIST CARS LTD

Current Directors
Officer Role Date Appointed
NIGEL ELLIS
 Director 2011-06-14
TIMOTHY MICHAEL SANDERS
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ELLIS
 Director 2009-11-16 2017-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ELLIS ME VENTURES 3000 LTD Director 2013-09-17 CURRENT 2013-09-17 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
2024-09-30CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 11 Minley Road Farnborough GU14 9RR England
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-08-27PSC07CESSATION OF NIGEL ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27PSC02Notification of West Heath Garage (Farnborough) Ltd as a person with significant control on 2021-08-01
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Unit 4 Vulcan Close Sandhurst Berkshire GU47 9DD
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL SANDERS
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-20SH02Sub-division of shares on 2018-06-28
2018-07-12AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL SANDERS
2018-07-04RES13Resolutions passed:
  • Sub div 28/06/2018
  • ADOPT ARTICLES
2018-07-04RES01ADOPT ARTICLES 28/06/2018
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070778080001
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-29PSC07CESSATION OF ALISON ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELLIS
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM C/O Berkshire Specialist Cars Ltd Unit 2 Vulcan Close Sandhurst Berkshire GU47 9DD United Kingdom
2013-02-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0116/11/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELLIS / 31/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ELLIS / 31/12/2012
2012-09-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
2011-11-21AR0116/11/11 FULL LIST
2011-07-22AA30/11/10 TOTAL EXEMPTION FULL
2011-06-16AP01DIRECTOR APPOINTED NIGEL ELLIS
2010-11-30AR0116/11/10 FULL LIST
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4 SUNRAY ESTATE SANDHURST GU478EQ UNITED KINGDOM
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE SPECIALIST CARS 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 BERKSHIRE SPECIALIST CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BERKSHIRE SPECIALIST CARS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-01 £ 223,659
Creditors Due Within One Year 2011-12-01 £ 194,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BERKSHIRE SPECIALIST CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 87,879
Cash Bank In Hand 2011-12-01 £ 81,294
Current Assets 2012-12-01 £ 271,729
Current Assets 2011-12-01 £ 235,116
Debtors 2012-12-01 £ 13,872
Debtors 2011-12-01 £ 1,041
Fixed Assets 2012-12-01 £ 3,958
Fixed Assets 2011-12-01 £ 581
Shareholder Funds 2012-12-01 £ 52,028
Shareholder Funds 2011-12-01 £ 41,190
Stocks Inventory 2012-12-01 £ 169,978
Stocks Inventory 2011-12-01 £ 152,781
Tangible Fixed Assets 2012-12-01 £ 3,958
Tangible Fixed Assets 2011-12-01 £ 581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSHIRE SPECIALIST CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE SPECIALIST CARS LTD
Trademarks
We have not found any records of BERKSHIRE SPECIALIST CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE SPECIALIST CARS 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 (99999 - Dormant Company) as BERKSHIRE SPECIALIST CARS LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE SPECIALIST CARS 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 BERKSHIRE SPECIALIST CARS 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 BERKSHIRE SPECIALIST CARS 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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