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Company Information for CAR FINANCE LIMITED
EURO CENTRE, NEATH ABBEY BUSINESS PARK,, NEATH ABBEY, WEST GLAMORGAN, SA10 7DR,
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Company Registration Number
 05128743 Private Limited Company
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Company Overview
About Car Finance Ltd
CAR FINANCE LIMITED was founded on 2004-05-14 and has its registered office in Neath Abbey. The organisation's status is listed as "Active". Car Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| CAR FINANCE LIMITED | |
| Legal Registered Office | |
| EURO CENTRE NEATH ABBEY BUSINESS PARK, NEATH ABBEY WEST GLAMORGAN SA10 7DR Other companies in SA10 | |
Filing Information
| Company Number | 05128743 | |
|---|---|---|
| Company ID Number | 05128743 | |
| Date formed | 2004-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-09-05 17:13:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR FINANCE LIMITED
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Companies with same name CAR FINANCE LIMITED
The following companies were found which have the same name as CAR FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAR FINANCE 2 GO LTD | 151 MONTROSE CLOSE FEARNHEAD WARRINGTON ENGLAND WA2 0SN | Dissolved | Company formed on the 2013-06-18 | |
| CAR FINANCE 2U LTD | 2nd Floor St. James House The Square Bath SOMERSET BA2 3BH | Active | Company formed on the 2008-11-13 | |
| CAR FINANCE RENEWALS LTD | 11 THE FINCHES PORTISHEAD BRISTOL BS20 7NE | Active - Proposal to Strike off | Company formed on the 2012-01-23 | |
| CAR FINANCE SHOP LIMITED | UNIT 5 MELLING DRIVE LIVERPOOL ENGLAND L32 1TT | Dissolved | Company formed on the 2011-07-11 | |
|
CAR FINANCE TODAY LTD | 111A BOUNDARY STREET SOUTHPORT MERSEYSIDE PR85EJ | Dissolved | Company formed on the 2013-07-22 |
| CAR FINANCE CENTRE LIMITED | MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE CREWE CW1 6DD | Liquidation | Company formed on the 2013-10-15 | |
| CAR FINANCE SUPERMARKET LIMITED | 12 VINE STREET CHADDERTON OLDHAM ENGLAND OL9 7PA | Dissolved | Company formed on the 2014-09-26 | |
 |
CAR FINANCE DIRECT LIMITED | 483 BALLYMOUNT GREAT TURNPIKE ROAD CLONDALKIN DUBLIN 22 | Dissolved | Company formed on the 1996-07-10 |
|
CAR FINANCE LIMITED | 17 UPPER PEMBROKE ST DUBLIN 2 | Dissolved | Company formed on the 1998-05-05 |
| CAR FINANCE 4 ALL LTD | 20 ELSTREE COURT NEWCASTLE ON TYNE TYNE AND WEAR ENGLAND NE32YA | Dissolved | Company formed on the 2015-10-01 | |
 |
CAR FINANCE COMPANY | 100 SOUTH MAIN AVENUE SUITE 300 SIDNEY OH 45365 | Active | Company formed on the 2005-09-22 |
| CAR FINANCE 4 YOU LTD | SUITE 69 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ | Dissolved | Company formed on the 2016-02-15 | |
| CAR FINANCE SUPERMARKET LIMITED | MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY DE74 2NJ | Active | Company formed on the 2016-04-10 | |
| CAR FINANCE NORTHWEST LIMITED | LOWER BARN BOTHAMS HALL FARM BROADBOTTOM UNITED KINGDOM SK14 3AW | Active - Proposal to Strike off | Company formed on the 2016-07-27 | |
| CAR FINANCE DEALS LIMITED | 41 CASTLE AVENUE PENARTH CF64 3QY | Active - Proposal to Strike off | Company formed on the 2016-08-03 | |
|
Car Finance, LLC | Delaware | Unknown | |
| CAR FINANCE CENTER LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2017-01-12 | |
| CAR FINANCE PLAN INC | FL | Inactive | Company formed on the 1965-07-23 | |
| CAR FINANCE PLAN, INC | 2710 S ORLANDO DR. SANFORD FL 32773 | Inactive | Company formed on the 2010-03-23 | |
| CAR FINANCE ADVISERS LIMITED | GROVE VIEW COTTAGE ASHOW KENILWORTH CV8 2LE | Active | Company formed on the 2017-06-11 |
Company Officers of CAR FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JAMES CARR |
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MARK THOMAS RAYMOND BAILEY |
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TIMOTHY JAMES CARR |
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ANDREW PAUL COULTHURST |
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JOHN PAUL HARMAN |
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ANDREW DAVID HOLTAM |
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ANTHONY WILLIAM JEREMY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RICHARDS |
Company Secretary | ||
ANDREW DAVID HOLTAM |
Company Secretary | ||
DAVID GEOFFREY WATERS |
Director | ||
DAVID ANTHONY WATERS |
Company Secretary | ||
DAVID ANTHONY WATERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SA10 ASSET MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| ULTIMATE POSTER COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1986-10-14 | Liquidation | |
| GLASAX YACHT CHARTERS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
| SAXON AUTOMOBILES LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
| CAN CAN CAR FINANCE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| RASSAU GENERAL STORE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-02 | Active | |
| THE TRADE CENTRE GROUP PLC | Director | 2009-07-01 | CURRENT | 2003-10-03 | Active | |
| BAILEY FAMILY INVESTMENTS PLC | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
| CAN CAN CAR FINANCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-08-10 | Active | |
| WESTERN ESTATES LIMITED | Director | 1998-12-10 | CURRENT | 1972-04-17 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Administration | Cardiff | The role: The Administration Assistant will be responsible for assisting in the administration/management of the day to day processes in relation to the |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Mark Thomas Raymond Bailey on 2024-04-05 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
| Audit exemption subsidiary accounts made up to 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| Termination of appointment of Timothy James Carr on 2022-10-01 | ||
| Appointment of Mr Steven George Smith as company secretary on 2022-10-01 | ||
| AP03 | Appointment of Mr Steven George Smith as company secretary on 2022-10-01 | |
| TM02 | Termination of appointment of Timothy James Carr on 2022-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CARR | |
| Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
| Audit exemption subsidiary accounts made up to 2021-11-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
| PSC05 | Change of details for Bailey Family Investments Limited as a person with significant control on 2019-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 30/11/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | ||
| Audit exemption subsidiary accounts made up to 2020-11-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOLTAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JEREMY | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
| CH01 | Director's details changed for Mr Timothy James Carr on 2019-06-01 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
| PSC05 | Change of details for Mtr Bailey Trading Limited as a person with significant control on 2018-11-09 | |
| PSC05 | Change of details for Mtr Bailey Trading Limited as a person with significant control on 2018-08-06 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL COULTHURST | |
| AP03 | Appointment of Mr Timothy James Carr as company secretary on 2018-08-06 | |
| TM02 | Termination of appointment of Stephen Richards on 2018-08-06 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CARR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Thomas Raymond Bailey on 2017-03-10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Part Rectified | |
| AA01 | Current accounting period extended from 31/05/15 TO 30/11/15 | |
| AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM JEREMY | |
| AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM JEREMY | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JEREMY | |
| AP01 | DIRECTOR APPOINTED MR MARK THOMAS RAYMOND BAILEY | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL HARMAN | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 17/01/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 24/04/2009 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/12/06--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 221 HIGH STREET BLACKWOOD GWENT NP2 1AH | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 29/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAR FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAR FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 1,312 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 1,112 |
Creditors and other liabilities
Filed Financial Reports
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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 CAR FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 2,698 |
| Cash Bank In Hand | 2012-05-31 | £ 3,498 |
| Current Assets | 2013-05-31 | £ 62,838 |
| Current Assets | 2012-05-31 | £ 63,711 |
| Debtors | 2013-05-31 | £ 60,140 |
| Debtors | 2012-05-31 | £ 60,213 |
| Shareholder Funds | 2013-05-31 | £ 61,526 |
| Shareholder Funds | 2012-05-31 | £ 62,599 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAR FINANCE LIMITED registering or being granted any patents Domain Names
CAR FINANCE LIMITED owns 6 domain names.
carfinancelimited.co.uk cancancarcredit.co.uk cancancarfiance.co.uk cancancarfinance.co.uk cancancarfinancecan.co.uk itooth.co.uk
Income
Government Income
We have not found government income sources for CAR FINANCE 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 (64929 - Other credit granting n.e.c.) as CAR FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAR FINANCE 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 FINANCE 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 FINANCE 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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