Active
Company Information for CARS MOTORSPORT LIMITED
THE OLD AIRFIELD SITE, BURY ROAD, CHEDBURGH, BURY ST. EDMUNDS, SUFFOLK, IP29 4UQ,
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Company Registration Number
05491206
Private Limited Company
Active |
Company Name | ||
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CARS MOTORSPORT LIMITED | ||
Legal Registered Office | ||
THE OLD AIRFIELD SITE, BURY ROAD CHEDBURGH BURY ST. EDMUNDS SUFFOLK IP29 4UQ Other companies in IP29 | ||
Previous Names | ||
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Company Number | 05491206 | |
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Company ID Number | 05491206 | |
Date formed | 2005-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 22:29:38 |
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Registered address | Last known status | Formation date | ||
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CARS MOTORSPORTS LIMITED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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JEREMY NOEL BARKER |
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JEREMY NOEL BARKER |
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JANE LESLEY CARSON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RONALD WALKER |
Director | ||
IAN MICHAEL WINTER |
Director | ||
JEREMY BULLOCK |
Director | ||
MARK CHRISTOPHER MULFORD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.A.R.S. UK SHIPPING LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1991-12-30 | Active | |
POLYGON VEHICLE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Director | 2016-01-04 | CURRENT | 1998-09-07 | Active - Proposal to Strike off | |
POLYGON WORKSHOPS LIMITED | Director | 2016-01-04 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
C.A.R.S. UK HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
VIRGINIA WATER MOTOR CO. (UK) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
SUIXTIL LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-03-01 | |
THE NARROWBOAT HERITAGE FOUNDATION | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
C.A.R.S. ADMINISTRATION LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
C.A.R.S. UNITED KINGDOM LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Active | |
C.A.R.S. HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-15 | Active | |
C.A.R.S. UK SHIPPING LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-30 | Active | |
C.A.R.S. UNITED KINGDOM LIMITED | Director | 2016-03-10 | CURRENT | 2005-06-25 | Active | |
POLYGON VEHICLE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
C.A.R.S. UK SHIPPING LIMITED | Director | 2016-03-10 | CURRENT | 1991-12-30 | Active | |
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Director | 2016-03-10 | CURRENT | 1998-09-07 | Active - Proposal to Strike off | |
C.A.R.S. HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2005-06-15 | Active | |
VIRGINIA WATER MOTOR CO. (UK) LIMITED | Director | 2016-03-10 | CURRENT | 2013-11-07 | Active | |
POLYGON WORKSHOPS LIMITED | Director | 2016-03-10 | CURRENT | 2014-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES RONALD WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY NOEL BARKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054912060004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054912060005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
DIRECTOR APPOINTED MR CHRIS PALMER | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR SANJAY ARORA | ||
APPOINTMENT TERMINATED, DIRECTOR JANE LESLEY CARSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC05 | Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2019-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN United Kingdom to Arlington House Spital Road Maldon CM9 6FF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of C.A.R.S. Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WALKER | |
AP01 | DIRECTOR APPOINTED MRS JANE LESLEY CARSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL WINTER | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BULLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WINTER | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BULLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NOEL BARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NOEL BARKER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE OLD AIRFIELD SITE BURY CHEDBURGH SUFFOLK IP29 4UQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 40/42 HIGH STREET MALDON ESSEX CM9 5PN | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED C.A.R.S. UK MOTOR SPORT LIMITED CERTIFICATE ISSUED ON 12/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1051588 | Active | Licenced property: BURY ROAD THE OLD AIRFIELD SITE CHEDBURGH BURY ST. EDMUNDS CHEDBURGH GB IP29 4UQ;BURY ROAD YARA UK LTD CHEDBURGH BURY ST. EDMUNDS CHEDBURGH GB IP29 4UQ. Correspondance address: BURY ROAD THE OLD AIRFIELD SITE CHEDBURGH BURY ST. EDMUNDS CHEDBURGH GB IP29 4UQ |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 CARS MOTORSPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CARS MOTORSPORT LIMITED 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. |