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Home > England & Wales Companies > CAR BENEFIT SOLUTIONS LIMITED
Company Information for

CAR BENEFIT SOLUTIONS LIMITED

THE BARRACKS, 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA,
Company Registration Number
04442389
Private Limited Company
Active

Company Overview

About Car Benefit Solutions Ltd
CAR BENEFIT SOLUTIONS LIMITED was founded on 2002-05-20 and has its registered office in Bury. The organisation's status is listed as "Active". Car Benefit Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAR BENEFIT SOLUTIONS LIMITED
 
Legal Registered Office
THE BARRACKS
400 BOLTON ROAD
BURY
LANCASHIRE
BL8 2DA
Other companies in BL8
 
Filing Information
Company Number 04442389
Company ID Number 04442389
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR BENEFIT SOLUTIONS LIMITED
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Company Officers of CAR BENEFIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN TAYLOR
 Company Secretary 2005-11-22
NEIL KEVIN DAVIES
 Director 2005-11-22
MARTIN JOSEPH MAGUIRE
 Director 2002-08-01
DENNIS STUDHOLME
 Director 2002-05-20
PAUL STEPHEN TAYLOR
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD GREGORY O'NEILL
 Director 2002-08-01 2015-04-03
DENNIS STUDHOLME
 Company Secretary 2002-05-20 2005-11-22
MARY CHRISTINE STUDHOLME
 Director 2002-05-20 2005-11-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN TAYLOR CAR BENEFIT FINANCE LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT CAR SCHEMES LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT HOLDINGS LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-03 Active
PAUL STEPHEN TAYLOR CAR BENEFIT ENERGY FINANCE LIMITED Company Secretary 2005-11-22 CURRENT 2003-06-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT LOANS LIMITED Company Secretary 2005-11-22 CURRENT 2003-07-18 Active
NEIL KEVIN DAVIES CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
NEIL KEVIN DAVIES CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
NEIL KEVIN DAVIES CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
NEIL KEVIN DAVIES CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARTIN JOSEPH MAGUIRE CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME THE BARRACKS (BURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DENNIS STUDHOLME AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DENNIS STUDHOLME EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
DENNIS STUDHOLME LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
DENNIS STUDHOLME KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
DENNIS STUDHOLME KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
DENNIS STUDHOLME PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
DENNIS STUDHOLME CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
DENNIS STUDHOLME CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DENNIS STUDHOLME CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
DENNIS STUDHOLME CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CIRCLE LEASING LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT FINANCE LIMITED Director 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT CAR SCHEMES LIMITED Director 2005-11-22 CURRENT 2003-04-02 Active
PAUL STEPHEN TAYLOR CAR BENEFIT ENERGY FINANCE LIMITED Director 2005-11-22 CURRENT 2003-06-20 Active
PAUL STEPHEN TAYLOR CAR BENEFIT LOANS LIMITED Director 2005-11-22 CURRENT 2003-07-18 Active
PAUL STEPHEN TAYLOR CAR BENEFIT HOLDINGS LIMITED Director 2004-06-10 CURRENT 2003-04-03 Active

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
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044423890004
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044423890003
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-06AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-06AUDAUDITOR'S RESIGNATION
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 30000
2015-06-18AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GREGORY O'NEILL
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-11AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044423890001
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 044423890002
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE BARRACKS 400 BOLTON ROAD BURY LANCASHIRE BL8 2DA ENGLAND
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM SUITE 100 WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9NB
2012-06-11AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-03CH01Director's details changed for Gerard Gregory O'neill on 2011-04-01
2010-06-11AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS STUDHOLME / 01/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD GREGORY O'NEILL / 01/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MAGUIRE / 01/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEVIN DAVIES / 01/03/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN TAYLOR / 01/03/2010
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM MOORLANDS, 89 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9LZ
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAGUIRE / 01/10/2007
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-27225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-09-2588(2)RAD 22/08/02-11/09/02 £ SI 29999@1=29999 £ IC 1/30000
2002-09-24RES04NC INC ALREADY ADJUSTED 13/08/02
2002-09-24123£ NC 1000/1000000 13/08/02
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAR BENEFIT SOLUTIONS 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 BENEFIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-13 Outstanding ALD AUTOMOTIVE LIMITED
2014-03-27 Outstanding ALD AUT0MOTIVE LIMITED
2014-03-27 Outstanding ALD AUT0MOTIVE LIMITED
Intangible Assets
Patents
We have not found any records of CAR BENEFIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CAR BENEFIT SOLUTIONS LIMITED owns 1 domain names.

carbenefitsolutions.co.uk  

Trademarks
We have not found any records of CAR BENEFIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR BENEFIT SOLUTIONS 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 (70100 - Activities of head offices) as CAR BENEFIT SOLUTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAR BENEFIT SOLUTIONS 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 BENEFIT SOLUTIONS 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 BENEFIT SOLUTIONS 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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    Other companies at postcode BL8 2DA