Company Information for UK CAR DISCOUNT LTD
31 CHURCH ROAD, MANCHESTER, M22 4NN,
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Company Registration Number
05004960
Private Limited Company
Active |
Company Name | |
---|---|
UK CAR DISCOUNT LTD | |
Legal Registered Office | |
31 CHURCH ROAD MANCHESTER M22 4NN Other companies in SK3 | |
Company Number | 05004960 | |
---|---|---|
Company ID Number | 05004960 | |
Date formed | 2003-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834736902 |
Last Datalog update: | 2024-02-06 00:53:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY BENNETT |
||
BRIAN ANDREW BENNETT |
||
GARY BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBERA ELIZABETH BENNETT |
Director | ||
PAUL FRANK DAINE |
Company Secretary | ||
PAUL FRANK DAINE |
Director | ||
BRIAN ANDREW BENNETT |
Director | ||
BRIAN ANDREW BENNETT |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKCD HOLDINGS LIMITED | Director | 1998-11-03 | CURRENT | 1998-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
CESSATION OF BRIAN ANDREW BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY PAUL BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BRIAN ANDREW BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Ukcd Holdings Limited as a person with significant control on 2022-12-21 | ||
PSC02 | Notification of Ukcd Holdings Limited as a person with significant control on 2022-12-21 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 45-49 Greek Street Stockport Cheshire SK3 8AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 45-49 Greek Street Stockport Cheshire SK3 8AX | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Bennett on 2021-11-01 | |
PSC04 | Change of details for Mr Gary Bennett as a person with significant control on 2021-11-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Andrew Bennett as a person with significant control on 2021-01-05 | |
CH01 | Director's details changed for Mr Brian Andrew Bennett on 2021-01-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 17648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 17648 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 17648 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 17648 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 17648 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Andrew Bennett on 2012-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BENNETT / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW BENNETT / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY BENNETT / 11/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRIAN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA BENNETT | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/07/04--------- £ SI 2647@1=2647 £ IC 15000/17647 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 100/100000 29/04 | |
123 | NC INC ALREADY ADJUSTED 29/04/04 | |
88(2)R | AD 29/04/04--------- £ SI 14999@1=14999 £ IC 1/15000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 51 WOOD LANE TIMPERLEY CHESHIRE WA15 7PR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 86,390 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,132 |
Creditors and other liabilities
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 UK CAR DISCOUNT LTD
Called Up Share Capital | 2012-01-01 | £ 17,647 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 134,665 |
Current Assets | 2012-01-01 | £ 163,600 |
Debtors | 2012-01-01 | £ 7,310 |
Fixed Assets | 2012-01-01 | £ 7,721 |
Shareholder Funds | 2012-01-01 | £ 83,799 |
Stocks Inventory | 2012-01-01 | £ 21,625 |
Tangible Fixed Assets | 2012-01-01 | £ 7,721 |
Debtors and other cash assets
UK CAR DISCOUNT LTD owns 2 domain names.
uk-car-discount.co.uk cheap-new-car.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as UK CAR DISCOUNT LTD 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. |