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Company Information for

YOUR NEW CAR LIMITED

ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DG,
Company Registration Number
07399147
Private Limited Company
Active

Company Overview

About Your New Car Ltd
YOUR NEW CAR LIMITED was founded on 2010-10-06 and has its registered office in York. The organisation's status is listed as "Active". Your New Car Limited is a Private Limited Company registered in ENGLAND 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
YOUR NEW CAR LIMITED
 
Legal Registered Office
ATKINSONS, THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
Other companies in LS2
 
Filing Information
Company Number 07399147
Company ID Number 07399147
Date formed 2010-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-05 14:36:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR NEW CAR LIMITED

Company Officers of YOUR NEW CAR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL FINCH
Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BRAHAM GOLDSBOROUGH
Director 2012-04-13 2012-07-18
NEIL STUART JOHNSON
Director 2010-10-06 2012-05-10
NOEL CRITCHLEY
Director 2012-01-12 2012-04-21
ANDREW MARK GOSLING
Director 2010-10-06 2012-03-23
ELIZABETH ANN DAVIES
Nominated Director 2010-10-06 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL FINCH COVESTRA EMPLOYMENT LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-09-06
RICHARD MICHAEL FINCH COVESTRA FINANCIAL LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-12-08

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
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 240
2015-10-14AR0106/10/15 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 240
2015-03-17AR0101/02/15 FULL LIST
2014-11-13AR0106/10/14 FULL LIST
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-22AA31/12/13 TOTAL EXEMPTION FULL
2014-05-01SH0101/05/14 STATEMENT OF CAPITAL GBP 240
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 200
2013-10-22AR0106/10/13 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AR0106/10/12 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS LS28 6DF UNITED KINGDOM
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSBOROUGH
2012-05-22AP01DIRECTOR APPOINTED JONATHAN BRAHAM GOLDSBOROUGH
2012-05-22AP01DIRECTOR APPOINTED RICHARD MICHAEL FINCH
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CRITCHLEY
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING
2012-01-20AP01DIRECTOR APPOINTED MR NOEL CRITCHLEY
2012-01-13AR0106/10/11 FULL LIST
2011-12-12SH0107/10/11 STATEMENT OF CAPITAL GBP 120
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART JOHNSON / 04/10/2011
2010-12-02SH0106/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-15AP01DIRECTOR APPOINTED ANDREW MARK GOSLING
2010-11-15AP01DIRECTOR APPOINTED NEIL STUART JOHNSON
2010-11-15AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YOUR NEW CAR 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 YOUR NEW CAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR NEW CAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of YOUR NEW CAR LIMITED registering or being granted any patents
Domain Names

YOUR NEW CAR LIMITED owns 4 domain names.

carmercedes.co.uk   leasingcar.co.uk   uk-car-leasing.co.uk   deal-base.co.uk  

Trademarks
We have not found any records of YOUR NEW CAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR NEW CAR 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 (45111 - Sale of new cars and light motor vehicles) as YOUR NEW CAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR NEW CAR 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 YOUR NEW CAR 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 YOUR NEW CAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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