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Home > England & Wales Companies > A1 CARE-4-CARS LTD.
Company Information for

A1 CARE-4-CARS LTD.

41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA,
Company Registration Number
05292038
Private Limited Company
Active

Company Overview

About A1 Care-4-cars Ltd.
A1 CARE-4-CARS LTD. was founded on 2004-11-19 and has its registered office in Littlehampton. The organisation's status is listed as "Active". A1 Care-4-cars Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 CARE-4-CARS LTD.
 
Legal Registered Office
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA
Other companies in BN17
 
Previous Names
CARE-4-CARS LTD30/06/2005
MAPMAN LIMITED28/06/2005
Filing Information
Company Number 05292038
Company ID Number 05292038
Date formed 2004-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CARE-4-CARS LTD.
The accountancy firm based at this address is REEVES WILKINSON LIMITED
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Company Officers of A1 CARE-4-CARS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS MILNES
 Company Secretary 2004-11-19
MICHAEL ROY MILNES
 Director 2004-11-19
NICHOLAS MILNES
 Director 2004-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MILNES
 Director 2004-11-19 2005-01-10

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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-20PSC09Withdrawal of a person with significant control statement on 2019-11-20
2019-11-20PSC09Withdrawal of a person with significant control statement on 2019-11-20
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MILNES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY MILNES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28SH0106/07/15 STATEMENT OF CAPITAL GBP 100
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-08MG01Particulars of a mortgage or charge / charge no: 2
2012-03-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-17AR0119/11/10 ANNUAL RETURN FULL LIST
2011-02-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0119/11/09 ANNUAL RETURN FULL LIST
2009-04-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MILNES / 03/03/2008
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MILNES / 03/03/2008
2008-05-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILNES / 03/03/2008
2008-03-04363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-3188(2)RAD 20/11/06--------- £ SI 1@1=1 £ IC 3/4
2006-12-14363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 3 FINCHAM CLOSE EAST PRESTON WEST SUSSEX BN16 1LJ
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30CERTNMCOMPANY NAME CHANGED CARE-4-CARS LTD CERTIFICATE ISSUED ON 30/06/05
2005-06-28CERTNMCOMPANY NAME CHANGED MAPMAN LIMITED CERTIFICATE ISSUED ON 28/06/05
2005-01-13288bDIRECTOR RESIGNED
2004-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A1 CARE-4-CARS LTD. 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 A1 CARE-4-CARS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 51,222
Creditors Due After One Year 2011-09-30 £ 13,500
Creditors Due Within One Year 2012-09-30 £ 62,513
Creditors Due Within One Year 2011-09-30 £ 64,470
Provisions For Liabilities Charges 2012-09-30 £ 3,161
Provisions For Liabilities Charges 2011-09-30 £ 1,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A1 CARE-4-CARS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 32,051
Cash Bank In Hand 2011-09-30 £ 36,336
Current Assets 2012-09-30 £ 68,247
Current Assets 2011-09-30 £ 71,951
Debtors 2012-09-30 £ 31,696
Debtors 2011-09-30 £ 31,615
Fixed Assets 2012-09-30 £ 49,687
Fixed Assets 2011-09-30 £ 26,692
Shareholder Funds 2012-09-30 £ 1,038
Shareholder Funds 2011-09-30 £ 18,769
Stocks Inventory 2012-09-30 £ 4,500
Stocks Inventory 2011-09-30 £ 4,000
Tangible Fixed Assets 2012-09-30 £ 49,687
Tangible Fixed Assets 2011-09-30 £ 26,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 CARE-4-CARS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CARE-4-CARS LTD.
Trademarks
We have not found any records of A1 CARE-4-CARS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with A1 CARE-4-CARS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2015-02-06 GBP £670 Financial Services - Insurance
Adur Worthing Council 2013-03-15 GBP £539 Financial Services - Insurance
Adur Worthing Council 2012-12-14 GBP £755 Financial Services - Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 CARE-4-CARS LTD. 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 A1 CARE-4-CARS LTD. 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 A1 CARE-4-CARS LTD. 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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