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Home > England & Wales Companies > CAR CHECK CENTRE LIMITED
Company Information for

CAR CHECK CENTRE LIMITED

46 THE RIDGEWAY, NORTH HARROW, MIDDX, HA2 7QN,
Company Registration Number
03614462
Private Limited Company
Active

Company Overview

About Car Check Centre Ltd
CAR CHECK CENTRE LIMITED was founded on 1998-08-12 and has its registered office in Middx. The organisation's status is listed as "Active". Car Check Centre Limited is a Private Limited Company registered in 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
CAR CHECK CENTRE LIMITED
 
Legal Registered Office
46 THE RIDGEWAY
NORTH HARROW
MIDDX
HA2 7QN
Other companies in HA2
 
Filing Information
Company Number 03614462
Company ID Number 03614462
Date formed 1998-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731111002  
Last Datalog update: 2023-10-08 07:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CHECK CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS ASSOCIATES LTD   RAJPAL & CO LTD
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Company Officers of CAR CHECK CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DUSHYANTHY SUKUMAR
 Company Secretary 1998-08-12
SIVAPOOSAM SUKUMAR
 Director 1998-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-12 1998-08-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-12 1998-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIVAPOOSAM SUKUMAR TRANS GLOBAL TAMIL ESTABLISHMENT LTD Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-12-09
SIVAPOOSAM SUKUMAR TRANSNATIONAL DEVELOPMENT LTD Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2015-05-05

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01PSC04Change of details for Mrs Dushyanthy Sukumar as a person with significant control on 2021-02-22
2021-02-26CH01Director's details changed for Mrs Dhusyanthi Sukumar on 2021-02-22
2021-02-26PSC04Change of details for Mrs Dhusyanthi Sukumar as a person with significant control on 2021-02-22
2021-02-22PSC07CESSATION OF SIVAPOOSAM SUKUMAR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIVAPOOSAM SUKUMAR
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHUSYANTHI SUKUMAR
2021-02-22AP01DIRECTOR APPOINTED MRS DHUSYANTHI SUKUMAR
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Sivapoosam Sukumar on 2009-11-01
2009-09-04363aReturn made up to 12/08/09; full list of members
2009-07-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-03363aReturn made up to 12/08/08; full list of members
2007-09-09AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-04363sReturn made up to 12/08/07; no change of members
2006-09-01363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 691 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 6 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BE
2005-09-01363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 6 ARKLEIGH MANSIONS 200 BRENT STREET LONDON NW4 1BE
2003-11-18363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 2 PRIORY WAY NORTH HARROW MIDDLESEX HA4 6DH
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-02363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
2001-09-10363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-10363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-27363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-09-2788(2)RAD 12/08/99--------- £ SI 98@1
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-08-20288bSECRETARY RESIGNED
1998-08-20288aNEW SECRETARY APPOINTED
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-20288bDIRECTOR RESIGNED
1998-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

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



Licences & Regulatory approval
We could not find any licences issued to CAR CHECK CENTRE 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 CAR CHECK CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND GENERAL CHARGE 2002-12-14 Outstanding FIRST NATIONAL BANK PLC
DEBENTURE 1999-07-06 Outstanding MIDLAND BANK PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 2,993
Provisions For Liabilities Charges 2011-12-31 £ 2,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAR CHECK CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 15,066
Cash Bank In Hand 2011-12-31 £ 3,492
Current Assets 2012-12-31 £ 33,589
Current Assets 2011-12-31 £ 12,375
Debtors 2012-12-31 £ 17,523
Debtors 2011-12-31 £ 7,633
Fixed Assets 2012-12-31 £ 480,378
Fixed Assets 2011-12-31 £ 477,214
Shareholder Funds 2012-12-31 £ 38,838
Shareholder Funds 2011-12-31 £ 53,679
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 1,250
Tangible Fixed Assets 2012-12-31 £ 480,378
Tangible Fixed Assets 2011-12-31 £ 477,214

Debtors and other cash assets

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

CAR CHECK CENTRE LIMITED owns 2 domain names.

carcheckcentre.co.uk   tgte.co.uk  

Trademarks
We have not found any records of CAR CHECK CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR CHECK CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as CAR CHECK CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where CAR CHECK CENTRE 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 CAR CHECK CENTRE 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 CAR CHECK CENTRE 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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