URBAN CAR COMPANY LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Urban Car Company Ltd

URBAN CAR COMPANY LTD was founded on 2008-06-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Urban Car Company Ltd 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

Legal Registered Office
Company Name
URBAN CAR COMPANY LTD

URBAN CAR COMPANY LTD VIKING WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8EL Other companies in CB23

Filing Information

Company Number		06615400
Company ID Number		06615400
Date formed		2008-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB943526025

Last Datalog update:	2024-08-05 14:55:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN CAR COMPANY LTD

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Company Officers of URBAN CAR COMPANY LTD

Current Directors

Officer	Role	Date Appointed
TREVOR CHAPMAN	Director	2012-11-01
BRIAN KENITH SAUNDERS	Director	2009-07-07
STUART JAMES SAUNDERS	Director	2008-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM EDWARD SARGENT	Director	2010-11-01	2016-11-30
EMMA JOANNE SAUNDERS	Company Secretary	2010-11-01	2011-04-01
STUART JAMES SAUNDERS	Company Secretary	2008-06-10	2010-11-01
EMMA JOANNE SAUNDERS	Director	2008-06-10	2010-11-01
ACI SECRETARIES LIMITED	Company Secretary	2008-06-10	2008-06-10
ACI DIRECTORS LIMITED	Director	2008-06-10	2008-06-10

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.

Date	Document Type	Document Description
2023-08-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-07-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-10-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-11-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD SARGENT
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	LATEST SOC	09/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-08	ANNOTATION	Other
2016-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066154000003
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066154000002
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-05-16	AP01	DIRECTOR APPOINTED MR TREVOR CHAPMAN
2013-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA SAUNDERS
2012-10-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/12 FROM 30 Foxhollow Bar Hill Cambridge CB23 8ER
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-01-19	MG01	Particulars of a mortgage or charge / charge no: 1
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-29	AP01	DIRECTOR APPOINTED MR GRAHAM EDWARD SARGENT
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA SAUNDERS
2010-11-29	AP03	SECRETARY APPOINTED MRS EMMA JOANNE SAUNDERS
2010-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY STUART SAUNDERS
2010-06-18	AR01	10/06/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SAUNDERS / 10/06/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE SAUNDERS / 10/06/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENITH SAUNDERS / 10/06/2010
2009-12-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	288a	DIRECTOR APPOINTED MR BRIAN KENITH SAUNDERS
2009-07-01	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-03	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-03	88(2)	AD 01/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-06-19	288b	APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-06-19	288a	DIRECTOR AND SECRETARY APPOINTED STUART JAMES SAUNDERS
2008-06-19	288a	DIRECTOR APPOINTED EMMA JOANNE SAUNDERS
2008-06-10	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to URBAN CAR COMPANY LTD 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 URBAN CAR COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-18	Outstanding	HSBC BANK PLC
	2015-12-09	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2011-01-19	Outstanding	TESCO STORES LIMITED (THE "LANDLORD")

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 URBAN CAR COMPANY LTD

Intangible Assets

Patents

We have not found any records of URBAN CAR COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for URBAN CAR COMPANY LTD

Trademarks

We have not found any records of URBAN CAR COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBAN CAR COMPANY LTD. 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 (45112 - Sale of used cars and light motor vehicles) as URBAN CAR COMPANY LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where URBAN CAR COMPANY LTD 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 URBAN CAR COMPANY LTD 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 URBAN CAR COMPANY LTD 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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