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Company Information for

ROEHAMPTON CARS LIMITED

17 THE BASEMENT, ROEHAMPTON HIGH STREET, LONDON, SW15 4HL,
Company Registration Number
05618017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roehampton Cars Ltd
ROEHAMPTON CARS LIMITED was founded on 2005-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Roehampton Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROEHAMPTON CARS LIMITED
 
Legal Registered Office
17 THE BASEMENT
ROEHAMPTON HIGH STREET
LONDON
SW15 4HL
Other companies in SW15
 
Filing Information
Company Number 05618017
Company ID Number 05618017
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 13:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROEHAMPTON CARS LIMITED
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Company Officers of ROEHAMPTON CARS LIMITED

Current Directors
Officer Role Date Appointed
MASON CHRISTOPHER JOHNSON-COOPER
 Company Secretary 2015-01-05
RICHARD MARK BAXTER
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL BAXTER
 Company Secretary 2011-01-01 2014-08-31
DARYL BAXTER
 Director 2009-01-01 2014-08-31
MICHELLE CORLIS
 Company Secretary 2005-11-10 2011-02-03
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-11-09 2005-11-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-11-09 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BAXTER GRAB ER CAR LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-08-15

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
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-20CH01Director's details changed for Mr Richard Mark Baxter on 2017-02-01
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-06AR0106/01/15 FULL LIST
2015-01-06AP03Appointment of Mr Mason Christopher Johnson-Cooper as company secretary on 2015-01-05
2015-01-06AR0109/11/14 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DARYL BAXTER
2015-01-06TM02Termination of appointment of Daryl Baxter on 2014-08-31
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-23AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/11/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0109/11/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AP03Appointment of Mr Daryl Baxter as company secretary
2011-03-19DISS40Compulsory strike-off action has been discontinued
2011-03-18AR0109/11/10 FULL LIST
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE CORLIS
2011-03-15GAZ1FIRST GAZETTE
2010-05-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0109/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAXTER / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL BAXTER / 18/01/2010
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28288aDIRECTOR APPOINTED MR DARYL BAXTER
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 19/01/2009
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE CORLIS / 19/01/2009
2009-01-19363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-24363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ROEHAMPTON CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against ROEHAMPTON CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROEHAMPTON CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-04-01 £ 43,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ROEHAMPTON CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 12,069
Current Assets 2012-04-01 £ 18,477
Debtors 2012-04-01 £ 6,408
Tangible Fixed Assets 2012-04-01 £ 25,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROEHAMPTON CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROEHAMPTON CARS LIMITED
Trademarks
We have not found any records of ROEHAMPTON CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROEHAMPTON CARS 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 (49320 - Taxi operation) as ROEHAMPTON CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where ROEHAMPTON CARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROEHAMPTON CARS LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROEHAMPTON CARS 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 ROEHAMPTON CARS 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 SW15 4HL