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Company Information for

CARA-FIX UK LIMITED

Unit 16 Acorn Industrial Estate, Bontoft Avenue, Hull, HU5 4HF,
Company Registration Number
06995616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cara-fix Uk Ltd
CARA-FIX UK LIMITED was founded on 2009-08-19 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Cara-fix Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARA-FIX UK LIMITED
 
Legal Registered Office
Unit 16 Acorn Industrial Estate
Bontoft Avenue
Hull
HU5 4HF
Other companies in HU5
 
Filing Information
Company Number 06995616
Company ID Number 06995616
Date formed 2009-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-01-26 07:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARA-FIX UK LIMITED
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Company Officers of CARA-FIX UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HEARNE
 Director 2016-04-16
RICHARD HEARNE
 Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE HEARNE
 Director 2016-04-16 2018-05-12
TRACEY JAYNE HEARNE
 Director 2009-08-19 2016-03-20
GRAHAM ROBERTSON STEPHENS
 Director 2009-08-19 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HEARNE CARA-FIX LIMITED Director 2016-04-16 CURRENT 2002-05-15 Liquidation
RICHARD HEARNE CARA-FIX LIMITED Director 2009-11-17 CURRENT 2002-05-15 Liquidation

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
2022-02-01Final Gazette dissolved via compulsory strike-off
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-13PSC07CESSATION OF EMMA LOUISE HEARNE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC07CESSATION OF EMMA LOUISE HEARNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-15PSC04Change of details for Miss Emma Louise Hearne as a person with significant control on 2018-08-15
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE HEARNE
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HEARNE
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HEARNE
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEARNE
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY JAYNE HEARNE
2016-04-19AP01DIRECTOR APPOINTED MISS EMMA LOUISE HEARNE
2016-04-19AP01DIRECTOR APPOINTED MR DANIEL HEARNE
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2012-08-21AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0119/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0119/08/10 FULL LIST
2010-08-05AA01PREVSHO FROM 31/08/2010 TO 30/06/2010
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23RES01ALTER ARTICLES 17/11/2009
2009-11-23SH0117/11/09 STATEMENT OF CAPITAL GBP 2
2009-09-02288aDIRECTOR APPOINTED TRACEY JAYNE HEARNE
2009-09-02288aDIRECTOR APPOINTED RICHARD HEARNE
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-08-19NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CARA-FIX UK 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 CARA-FIX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CARA-FIX UK LIMITED

Intangible Assets
Patents
We have not found any records of CARA-FIX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARA-FIX UK LIMITED
Trademarks
We have not found any records of CARA-FIX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARA-FIX UK 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 (45200 - Maintenance and repair of motor vehicles) as CARA-FIX UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARA-FIX UK 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 CARA-FIX UK 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 CARA-FIX UK 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 HU5 4HF