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Company Information for

BUSINESS CAR MANAGER LIMITED

UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, TW11 8ST,
Company Registration Number
05581943
Private Limited Company
Active

Company Overview

About Business Car Manager Ltd
BUSINESS CAR MANAGER LIMITED was founded on 2005-10-04 and has its registered office in Teddington. The organisation's status is listed as "Active". Business Car Manager Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS CAR MANAGER LIMITED
 
Legal Registered Office
UNIT 2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDLESEX
TW11 8ST
Other companies in TW12
 
Filing Information
Company Number 05581943
Company ID Number 05581943
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB871746104  
Last Datalog update: 2024-11-05 17:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS CAR MANAGER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTER SOLUTIONS UK LIMITED   MILLS HENDY AUDIT LIMITED
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Company Officers of BUSINESS CAR MANAGER LIMITED

Current Directors
Officer Role Date Appointed
RALPH NICHOLAS MORTON
 Company Secretary 2005-10-04
ALISON ELLENOR MORTON
 Director 2005-10-04
RALPH NICHOLAS MORTON
 Director 2005-10-04
NICHOLAS RATCLIFFE
 Director 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH NICHOLAS MORTON TRADEBOOK LIMITED Director 2015-01-15 CURRENT 2010-07-13 Dissolved 2017-07-18
NICHOLAS RATCLIFFE TRADEBOOK LIMITED Director 2015-01-15 CURRENT 2010-07-13 Dissolved 2017-07-18
NICHOLAS RATCLIFFE SOCIALMEDIASERVICES LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2014-06-17

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
2024-10-07CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-13CH01Director's details changed for Mr Nicholas Ratcliffe on 2022-06-09
2022-06-13PSC04Change of details for Mr Nicholas Ratcliffe as a person with significant control on 2022-06-09
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055819430002
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 37 Eaglesfield Road London SE18 3BX England
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELLENOR MORTON
2019-02-28TM02Termination of appointment of Ralph Nicholas Morton on 2019-02-28
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 10 Cardinals Walk Hampton Middlesex TW12 2TS
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0104/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0104/10/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-27ANNOTATIONClarification
2012-09-27RP04
2012-09-14SH0101/09/12 STATEMENT OF CAPITAL GBP 102
2012-09-14SH0101/09/12 STATEMENT OF CAPITAL GBP 2
2012-09-13AP01DIRECTOR APPOINTED MR NICHOLAS RATCLIFFE
2012-02-15MG01Particulars of a mortgage or charge / charge no: 1
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 ANNUAL RETURN FULL LIST
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0104/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELLENOR MORTON / 04/10/2009
2009-10-05AD02SAIL ADDRESS CREATED
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS MORTON / 04/10/2009
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BUSINESS CAR MANAGER 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 BUSINESS CAR MANAGER LIMITED
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 2012-02-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-03-31 £ 65,861
Creditors Due Within One Year 2012-03-31 £ 25,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUSINESS CAR MANAGER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 10,688
Cash Bank In Hand 2012-03-31 £ 2,989
Current Assets 2013-03-31 £ 67,554
Current Assets 2012-03-31 £ 21,857
Debtors 2013-03-31 £ 56,866
Debtors 2012-03-31 £ 15,868
Shareholder Funds 2013-03-31 £ 2,439
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS CAR MANAGER LIMITED registering or being granted any patents
Domain Names

BUSINESS CAR MANAGER LIMITED owns 6 domain names.

alisonmorton.co.uk   carsforbusiness.co.uk   businessvan.co.uk   businessvanmanager.co.uk   fleetcarmanager.co.uk   businesscarmanager.co.uk  

Trademarks
We have not found any records of BUSINESS CAR MANAGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS CAR MANAGER 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 (58290 - Other software publishing) as BUSINESS CAR MANAGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CAR MANAGER 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 BUSINESS CAR MANAGER 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 BUSINESS CAR MANAGER 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 TW11 8ST