Company Information for USED CAR SITES LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
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Company Registration Number
04546950
Private Limited Company
Active |
Company Name | |
---|---|
USED CAR SITES LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA Other companies in SG12 | |
Company Number | 04546950 | |
---|---|---|
Company ID Number | 04546950 | |
Date formed | 2002-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-05 11:35:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
||
MARTIN ANDREW CLARKE |
||
PAUL ANDREW DAVIS |
||
DARREN PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SAMUEL LLOYD |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
DARREN PRESTON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA INSURANCE HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2015-02-13 | Active | |
IFORD ARTS LIMITED | Director | 2017-04-03 | CURRENT | 2002-01-14 | Active | |
AA CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1999-06-24 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-07-10 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-18 | Active | |
AA ACQUISITION CO LIMITED | Director | 2015-07-01 | CURRENT | 2004-01-19 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2015-07-01 | CURRENT | 2004-06-09 | Active | |
AA MEDIA LIMITED | Director | 2015-07-01 | CURRENT | 2007-02-16 | Active | |
DRIVETECH (UK) LIMITED | Director | 2015-07-01 | CURRENT | 1998-09-22 | Active | |
AA PIK CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Converted / Closed | |
AA BOND CO LIMITED | Director | 2014-12-19 | CURRENT | 2013-06-25 | Active | |
AA SENIOR CO LIMITED | Director | 2014-12-16 | CURRENT | 2005-12-29 | Active | |
AA MID CO LIMITED | Director | 2014-12-16 | CURRENT | 2004-03-30 | Active | |
SHAKESPEARE GLOBE PRODUCTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2014-07-15 | CURRENT | 2004-06-09 | Active | |
AA LIMITED | Director | 2014-06-26 | CURRENT | 2004-06-09 | Active | |
THE HOLBURNE MUSEUM TRUST COMPANY | Director | 2014-06-13 | CURRENT | 2000-11-08 | Active | |
ROSE MANAGEMENT (BROMPTONS) LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-17 | Active | |
SHAKESPEARE GLOBE TRADING LIMITED | Director | 2010-02-01 | CURRENT | 1970-12-17 | Active | |
SHAKESPEARE GLOBE TRUST(THE) | Director | 2010-02-01 | CURRENT | 1973-12-18 | Active | |
PAUL DAVIS INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FAIRCLOUGH | ||
DIRECTOR APPOINTED MS BRIONY JENNIFER HORVATH | ||
Appointment of Mr James Edward Cox as company secretary on 2022-10-12 | ||
AP03 | Appointment of Mr James Edward Cox as company secretary on 2022-10-12 | |
Termination of appointment of Nigel Downing on 2022-10-11 | ||
TM02 | Termination of appointment of Nigel Downing on 2022-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH AUGUSTUS PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEREMY DANGERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Edward Fairclough on 2019-06-11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045469500003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST | |
AP03 | Appointment of Mr Nigel Downing as company secretary on 2019-09-10 | |
TM02 | Termination of appointment of Nadia Hoosen on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/01/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Aa Corporation Limited as a person with significant control on 2018-03-01 | |
PSC07 | CESSATION OF SARAH ANN O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD FAIRCLOUGH | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL LLOYD | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Mark Falcon Millar on 2018-04-17 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
AP03 | SECRETARY APPOINTED MR MARK FALCON MILLAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED DR MARTIN ANDREW CLARKE | |
AA01 | PREVEXT FROM 30/09/2017 TO 31/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM MILLERS HOUSE THE MALTINGS ROYDON ROAD STANSTEAD ABBOTS HERTFORDSHIRE SG12 8HN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN PRESTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN O'CONNOR / 27/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PRESTON / 24/04/2017 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DAVIS / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PRESTON / 15/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PRESTON / 15/02/2016 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 11/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PRESTON / 11/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PRESTON / 11/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM MILLERS HOUSE THE MALTINGS ROYDON ROAD STANSTEAD ABBOTS HERTFORDSHIRE SG12 8HN | |
AR01 | 27/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM GROUND FLOOR MILLERS HOUSE THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HN | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 19 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S366A DISP HOLDING AGM 01/09/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/09/04 | |
ELRES | S386 DISP APP AUDS 01/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
ELRES | S386 DISP APP AUDS 01/09/04 | |
ELRES | S366A DISP HOLDING AGM 01/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200 01/09/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UK CAR SEARCH LIMITED CERTIFICATE ISSUED ON 30/01/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | FRENCH & JUPPS LIMITED |
Creditors Due Within One Year | 2013-09-30 | £ 2,060,599 |
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Creditors Due Within One Year | 2012-09-30 | £ 364,388 |
Creditors Due Within One Year | 2012-09-30 | £ 404,388 |
Creditors Due Within One Year | 2011-09-30 | £ 406,691 |
Provisions For Liabilities Charges | 2013-09-30 | £ 12,259 |
Provisions For Liabilities Charges | 2012-09-30 | £ 15,395 |
Provisions For Liabilities Charges | 2012-09-30 | £ 15,395 |
Provisions For Liabilities Charges | 2011-09-30 | £ 15,621 |
Creditors and other liabilities
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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 USED CAR SITES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 98,049 |
Cash Bank In Hand | 2012-09-30 | £ 98,049 |
Cash Bank In Hand | 2011-09-30 | £ 151,287 |
Current Assets | 2013-09-30 | £ 585,448 |
Current Assets | 2012-09-30 | £ 861,759 |
Current Assets | 2012-09-30 | £ 901,759 |
Current Assets | 2011-09-30 | £ 867,216 |
Debtors | 2013-09-30 | £ 584,975 |
Debtors | 2012-09-30 | £ 763,710 |
Debtors | 2012-09-30 | £ 803,710 |
Debtors | 2011-09-30 | £ 715,929 |
Fixed Assets | 2013-09-30 | £ 2,137,330 |
Fixed Assets | 2012-09-30 | £ 84,484 |
Fixed Assets | 2012-09-30 | £ 84,484 |
Fixed Assets | 2011-09-30 | £ 325,192 |
Shareholder Funds | 2013-09-30 | £ 649,920 |
Shareholder Funds | 2012-09-30 | £ 566,460 |
Shareholder Funds | 2012-09-30 | £ 566,460 |
Shareholder Funds | 2011-09-30 | £ 770,096 |
Tangible Fixed Assets | 2013-09-30 | £ 70,430 |
Tangible Fixed Assets | 2012-09-30 | £ 84,017 |
Tangible Fixed Assets | 2012-09-30 | £ 84,017 |
Tangible Fixed Assets | 2011-09-30 | £ 91,858 |
Debtors and other cash assets
USED CAR SITES LIMITED owns 4 domain names.
used-car-sites.co.uk redirects-to.co.uk vcars.co.uk vcarsusedcars.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as USED CAR SITES LIMITED are:
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. |