Company Information for ULTIMATE MOTOR CARE LIMITED
409-411 Croydon Road, Beckenham, Kent, BR3 3PP,
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Company Registration Number
05397586
Private Limited Company
Active |
Company Name | ||||||
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ULTIMATE MOTOR CARE LIMITED | ||||||
Legal Registered Office | ||||||
409-411 Croydon Road Beckenham Kent BR3 3PP Other companies in BR3 | ||||||
Previous Names | ||||||
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Company Number | 05397586 | |
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Company ID Number | 05397586 | |
Date formed | 2005-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-03-17 | |
Return next due | 2024-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 01:40:35 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT GARVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE GARVIN |
Director | ||
VINCENT GARVIN |
Director | ||
ECA SECRETARIES LIMITED |
Company Secretary | ||
APG DIRECTORS LIMITED |
Director | ||
APG SECRETARIES LIMITED |
Company Secretary | ||
ECA SECRETARIES LIMITED |
Company Secretary | ||
VINCENT GARVIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDGET AUTOS LIMITED | Director | 2015-03-13 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
E AND A SOLUTIONS LIMITED | Director | 2013-02-08 | CURRENT | 2005-03-09 | Dissolved 2013-12-24 | |
CARS4SURE LIMITED | Director | 2013-02-08 | CURRENT | 2003-09-25 | Active | |
I LOVE LEIGHTON BUZZARD LIMITED | Director | 2013-02-08 | CURRENT | 2004-03-31 | Active | |
AFFINITY PROPERTY GROUP LIMITED | Director | 2013-02-08 | CURRENT | 2004-03-31 | Active | |
EXTREME AUTOCLEAN LIMITED | Director | 2013-02-08 | CURRENT | 2006-06-27 | Active | |
AFFINITY (OVERSEAS) LIMITED | Director | 2013-02-08 | CURRENT | 2006-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/12/22 TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Vincent Garvin on 2023-03-20 | ||
Director's details changed for Mr Vincent Garvin on 2023-03-20 | ||
Company name changed custom alloys LIMITED\certificate issued on 10/01/23 | ||
CERTNM | Company name changed custom alloys LIMITED\certificate issued on 10/01/23 | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
CERTNM | Company name changed ultimate motor care LIMITED\certificate issued on 07/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GARVIN | |
AP01 | DIRECTOR APPOINTED MR VINCENT GARVIN | |
DIRECTOR APPOINTED JOSEPHINE GARVIN | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN | |
AP01 | DIRECTOR APPOINTED JOSEPHINE GARVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Company name changed vince garvin LIMITED\certificate issued on 12/01/22 | ||
CERTNM | Company name changed vince garvin LIMITED\certificate issued on 12/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GARVIN | |
AP01 | DIRECTOR APPOINTED MR VINCENT GARVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPHINE GARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vincent Garvin on 2010-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APG DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED VINCENT GARVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ECA SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 04/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ECA SECRETARIES LIMITED / 04/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ULTIMATE MOTOR CARE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULTIMATE MOTOR CARE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VINCE GARVIN LIMITED | Event Date | 2009-07-14 |
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. |