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Home > England & Wales Companies > CROYLAND CAR MEGASTORE LIMITED
Company Information for

CROYLAND CAR MEGASTORE LIMITED

Balmoral House, Kettering Venture Park, Kettering, NORTHAMPTONSHIRE, NN15 6XU,
Company Registration Number
05331991
Private Limited Company
Active

Company Overview

About Croyland Car Megastore Ltd
CROYLAND CAR MEGASTORE LIMITED was founded on 2005-01-13 and has its registered office in Kettering. The organisation's status is listed as "Active". Croyland Car Megastore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROYLAND CAR MEGASTORE LIMITED
 
Legal Registered Office
Balmoral House
Kettering Venture Park
Kettering
NORTHAMPTONSHIRE
NN15 6XU
Other companies in NN15
 
Filing Information
Company Number 05331991
Company ID Number 05331991
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts DORMANT
Last Datalog update: 2024-06-10 09:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROYLAND CAR MEGASTORE LIMITED
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Company Officers of CROYLAND CAR MEGASTORE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FLEMING CLARK
 Company Secretary 2005-01-13
SHAUN WILLIAM BARRITT
 Director 2005-01-13
JAMES FLEMING CLARK
 Director 2005-01-13
BRIAN JOHNSON
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-13 2005-01-13
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-13 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FLEMING CLARK EYEBURY TRUCKS LIMITED Company Secretary 2008-04-04 CURRENT 1972-10-16 Active
JAMES FLEMING CLARK CROYLAND AUTO MEGASTORE LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
JAMES FLEMING CLARK THE HATTON PARK MOTOR COMPANY LIMITED Company Secretary 2003-12-03 CURRENT 2003-10-15 Active
JAMES FLEMING CLARK HAMBLINS OF RUSHDEN LIMITED Company Secretary 2001-11-18 CURRENT 1998-01-22 Active
JAMES FLEMING CLARK YORK WARD & ROWLATT LIMITED Company Secretary 2001-11-16 CURRENT 1912-12-14 Active
JAMES FLEMING CLARK GROSVENOR CONTRACTS LEASING LIMITED Company Secretary 1999-07-16 CURRENT 1981-06-02 Active
SHAUN WILLIAM BARRITT CROYLAND RENTALS LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
SHAUN WILLIAM BARRITT INTERACTIVE FLEET MANAGEMENT LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
SHAUN WILLIAM BARRITT CROYLAND AUTO MEGASTORE LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
SHAUN WILLIAM BARRITT HAMBLINS OF RUSHDEN LIMITED Director 1998-01-29 CURRENT 1998-01-22 Active
SHAUN WILLIAM BARRITT CROYLAND MOTORS LIMITED Director 1992-06-04 CURRENT 1958-09-30 Active
SHAUN WILLIAM BARRITT YORK WARD & ROWLATT LIMITED Director 1992-06-04 CURRENT 1912-12-14 Active
SHAUN WILLIAM BARRITT WHITE'S GARAGES (HIGHAM FERRERS) LIMITED Director 1992-06-04 CURRENT 1965-02-09 Active
SHAUN WILLIAM BARRITT COOPER ARMSTRONG LIMITED Director 1992-06-04 CURRENT 1983-01-17 Active
JAMES FLEMING CLARK CROYLAND RENTALS LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
JAMES FLEMING CLARK INTERACTIVE FLEET MANAGEMENT LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
JAMES FLEMING CLARK EYEBURY TRUCKS LIMITED Director 2008-04-04 CURRENT 1972-10-16 Active
JAMES FLEMING CLARK CROYLAND AUTO MEGASTORE LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
JAMES FLEMING CLARK HOLMERE DEVELOPMENTS LIMITED Director 2004-07-08 CURRENT 1984-08-08 Active
JAMES FLEMING CLARK THE HATTON PARK MOTOR COMPANY LIMITED Director 2003-12-03 CURRENT 2003-10-15 Active
JAMES FLEMING CLARK GROSVENOR CONTRACTS LEASING LIMITED Director 1999-07-16 CURRENT 1981-06-02 Active
BRIAN JOHNSON CROYLAND RENTALS LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
BRIAN JOHNSON CROYLAND AUTO MEGASTORE LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
BRIAN JOHNSON THE HATTON PARK MOTOR COMPANY LIMITED Director 2003-12-03 CURRENT 2003-10-15 Active
BRIAN JOHNSON HAMBLINS OF RUSHDEN LIMITED Director 1998-02-20 CURRENT 1998-01-22 Active
BRIAN JOHNSON HOLMERE DEVELOPMENTS LIMITED Director 1996-03-01 CURRENT 1984-08-08 Active
BRIAN JOHNSON CROYLAND MOTORS LIMITED Director 1992-06-04 CURRENT 1958-09-30 Active
BRIAN JOHNSON YORK WARD & ROWLATT LIMITED Director 1992-06-04 CURRENT 1912-12-14 Active
BRIAN JOHNSON WHITE'S GARAGES (HIGHAM FERRERS) LIMITED Director 1992-06-04 CURRENT 1965-02-09 Active
BRIAN JOHNSON GROSVENOR CONTRACTS LEASING LIMITED Director 1992-06-04 CURRENT 1981-06-02 Active
BRIAN JOHNSON COOPER ARMSTRONG LIMITED Director 1992-06-04 CURRENT 1983-01-17 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
2024-05-24Director's details changed for Mr James Fleming Clark on 2024-05-24
2024-05-24SECRETARY'S DETAILS CHNAGED FOR MR JAMES FLEMING CLARK on 2024-05-24
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-19CH01Director's details changed for Miss Nicola Margaret Johnson on 2022-05-19
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLIAM BARRITT
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24AP01DIRECTOR APPOINTED MISS NICOLA MARGARET JOHNSON
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09PSC02Notification of Hardwater Holdings Limited as a person with significant control on 2019-07-04
2019-07-09PSC07CESSATION OF GROSVENOR CONTRACTS LEASING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-14AP01DIRECTOR APPOINTED MR MARK NORMAN SWINDELLS
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mr Shaun William Barritt on 2012-07-18
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0113/01/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28CH01Director's details changed for Mr Shaun William Barritt on 2012-07-18
2012-01-13AR0113/01/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AR0113/01/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0113/01/10 ANNUAL RETURN FULL LIST
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-20225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: VICTORIA MILLS, LONDON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2DT
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-01-13NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CROYLAND CAR MEGASTORE 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 CROYLAND CAR MEGASTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROYLAND CAR MEGASTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of CROYLAND CAR MEGASTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROYLAND CAR MEGASTORE LIMITED
Trademarks
We have not found any records of CROYLAND CAR MEGASTORE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROYLAND CAR MEGASTORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-05-13 GBP £8,000 Other Long Term Assets
Croydon Council 2013-05-21 GBP £7,108
Dudley Metropolitan Council 2010-05-01 GBP £7,000

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 CROYLAND CAR MEGASTORE 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 CROYLAND CAR MEGASTORE 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 CROYLAND CAR MEGASTORE 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 NN15 6XU