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Home > England & Wales Companies > VIRGINIA WATER CARS LIMITED
Company Information for

VIRGINIA WATER CARS LIMITED

1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP,
Company Registration Number
04126922
Private Limited Company
Active

Company Overview

About Virginia Water Cars Ltd
VIRGINIA WATER CARS LIMITED was founded on 2000-12-18 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Virginia Water Cars 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
VIRGINIA WATER CARS LIMITED
 
Legal Registered Office
1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP
Other companies in RG7
 
Previous Names
CLINWORLD LIMITED05/10/2017
Filing Information
Company Number 04126922
Company ID Number 04126922
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2022
Account next due 29/05/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGINIA WATER CARS LIMITED
The accountancy firm based at this address is ZOE TAME FINANCE LIMITED
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Companies with same name VIRGINIA WATER CARS LIMITED
The following companies were found which have the same name as VIRGINIA WATER CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRGINIA WATER CARS TAXIS LTD 20 STATION PARADE VIRGINIA WATER GU25 4AE Active Company formed on the 2024-02-17

Company Officers of VIRGINIA WATER CARS LIMITED

Current Directors
Officer Role Date Appointed
DMJ NOMINEES LIMITED
 Company Secretary 2006-06-01
ROBERT JOHN DUDDRIDGE
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELAINE DUDDRIDGE
 Company Secretary 2000-12-18 2006-06-01
JPCORS LIMITED
 Nominated Secretary 2000-12-18 2000-12-18
JPCORD LIMITED
 Nominated Director 2000-12-18 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMJ NOMINEES LIMITED CIRCLE LOGISTIC SERVICES LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
DMJ NOMINEES LIMITED PERFORMANCE MATTERS2 LIMITED Company Secretary 2007-05-08 CURRENT 2004-03-24 Dissolved 2014-10-21
DMJ NOMINEES LIMITED PROJECTSTREAM LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2013-12-10
DMJ NOMINEES LIMITED LOW SKY DESIGN LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Active - Proposal to Strike off
DMJ NOMINEES LIMITED MARIS SEABED RIGS LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
DMJ NOMINEES LIMITED ORCHARD BPS LIMITED Company Secretary 2004-04-06 CURRENT 2002-03-11 Dissolved 2017-05-12
DMJ NOMINEES LIMITED ACCEPTION LIMITED Company Secretary 2004-01-08 CURRENT 2001-01-26 Active
DMJ NOMINEES LIMITED DOUBLEMONO LIMITED Company Secretary 2004-01-08 CURRENT 2001-02-07 Active
ROBERT JOHN DUDDRIDGE POLOCARS LIMITED Director 2014-09-26 CURRENT 2009-11-10 Dissolved 2015-11-17
ROBERT JOHN DUDDRIDGE VIRGINIA WATER CAR SERVICE LIMITED Director 2014-09-26 CURRENT 1998-06-15 Dissolved 2017-01-13

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
2023-05-2929/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-1229/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-28AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-28AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH01Director's details changed for Mr Robert John Duddridge on 2021-04-07
2021-04-12PSC04Change of details for Mr Robert Duddridge as a person with significant control on 2021-04-07
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-05-22AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-12PSC04Change of details for Mr Robert Duddridge as a person with significant control on 2017-05-01
2017-10-12CH01Director's details changed for Mr Robert John Duddridge on 2017-05-01
2017-10-05RES15CHANGE OF COMPANY NAME 05/10/17
2017-10-05CERTNMCOMPANY NAME CHANGED CLINWORLD LIMITED CERTIFICATE ISSUED ON 05/10/17
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0118/12/15 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-30TM01Termination of appointment of a director
2014-09-30AP01DIRECTOR APPOINTED MR ROBERT JOHN DUDDRIDGE
2014-09-30Annotation
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-08AR0118/12/12 ANNUAL RETURN FULL LIST
2012-04-04AR0118/12/11 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-22AR0118/12/09 FULL LIST
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMJ NOMINEES LIMITED / 01/12/2009
2010-04-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-25363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDDRIDGE / 15/11/2008
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-31363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-19288bSECRETARY RESIGNED
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-29363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-19288aNEW SECRETARY APPOINTED
2006-05-31225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-11363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-09363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-05-04225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-01-04288bSECRETARY RESIGNED
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-29

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 VIRGINIA WATER CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRGINIA WATER CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGINIA WATER CARS LIMITED
Trademarks
We have not found any records of VIRGINIA WATER CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGINIA WATER CARS 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 (49320 - Taxi operation) as VIRGINIA WATER CARS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VIRGINIA WATER CARS 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 VIRGINIA WATER CARS 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 VIRGINIA WATER CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 8AP