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Company Information for 1ST CAR IMPORTS LIMITED
PITAX HOUSE 33 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LS,
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Company Registration Number
 06606068 Private Limited Company
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Company Overview
About 1st Car Imports Ltd
1ST CAR IMPORTS LIMITED was founded on 2008-05-29 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 1st Car Imports 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 | |
|---|---|
| 1ST CAR IMPORTS LIMITED | |
| Legal Registered Office | |
| PITAX HOUSE 33 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3LS Other companies in DN15 | |
Filing Information
| Company Number | 06606068 | |
|---|---|---|
| Company ID Number | 06606068 | |
| Date formed | 2008-05-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB972789946 |
| Last Datalog update: | 2024-03-07 01:48:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CAR IMPORTS LIMITED
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Company Officers of 1ST CAR IMPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN KAY TURNBULL |
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DUNCAN PHILIP LEDGER |
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GILES RICHARD DOUGLAS TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DOUGLAS TURNBULL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/11/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Helen Kay Turnbull on 2021-06-01 | |
| AP03 | Appointment of Theia Celeste Nankivell Turnbull as company secretary on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILIP LEDGER | |
| PSC04 | Change of details for Mr Giles Richard Douglas Turnbull as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Giles Richard Douglas Turnbull as a person with significant control on 2019-11-19 | |
| CH01 | Director's details changed for Mr Giles Richard Douglas Turnbull on 2019-11-19 | |
| CH01 | Director's details changed for Mr Giles Richard Douglas Turnbull on 2019-09-04 | |
| PSC04 | Change of details for Mr Giles Richard Douglas Turnbull as a person with significant control on 2019-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Duncan Philip Ledger on 2018-05-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES RICHARD TURNBULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 03/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP LEDGER / 03/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 02/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP LEDGER / 02/11/2016 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 102 | |
| SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 102 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN PHILIP LEDGER | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 29/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 29/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KAY TURNBULL / 29/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HAWKSTONE HOUSE PARK LANE REDBOURNE GAINSBOROUGH LINCOLNSHIRE DN21 4RB UNITED KINGDOM | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS TURNBULL / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 29/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 1ST CAR IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1ST CAR IMPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CAR IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 953 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 23,068 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 1,572 |
Creditors and other liabilities
Filed Financial Reports
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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 1ST CAR IMPORTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 20,027 |
| Current Assets | 2012-06-01 | £ 49,224 |
| Debtors | 2012-06-01 | £ 29,197 |
| Fixed Assets | 2012-06-01 | £ 7,862 |
| Secured Debts | 2012-06-01 | £ 4,663 |
| Shareholder Funds | 2012-06-01 | £ 21,519 |
| Tangible Fixed Assets | 2012-06-01 | £ 7,862 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CAR IMPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CAR IMPORTS LIMITED
Income
Government Income
We have not found government income sources for 1ST CAR IMPORTS 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 (82990 - Other business support service activities n.e.c.) as 1ST CAR IMPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CAR IMPORTS 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 1ST CAR IMPORTS 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 1ST CAR IMPORTS 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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