Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAVERHILL CAR XCHANGE LTD
Company Information for

HAVERHILL CAR XCHANGE LTD

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP,
Company Registration Number
07156017
Private Limited Company
Active

Company Overview

About Haverhill Car Xchange Ltd
HAVERHILL CAR XCHANGE LTD was founded on 2010-02-12 and has its registered office in Hatfield. The organisation's status is listed as "Active". Haverhill Car Xchange Ltd is a Private Limited Company registered in ENGLAND 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
HAVERHILL CAR XCHANGE LTD
 
Legal Registered Office
BRIDGE HOUSE
25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP
Other companies in MK40
 
Filing Information
Company Number 07156017
Company ID Number 07156017
Date formed 2010-02-12
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 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989520664  
Last Datalog update: 2024-03-06 07:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERHILL CAR XCHANGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKIPPER ACCOUNTS LIMITED   LOVETT NICHOLSON AUDIT LIMITED   SKIPPER GARBETT LIMITED
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.

Company Officers of HAVERHILL CAR XCHANGE LTD

Current Directors
Officer Role Date Appointed
LEE GAVIN CREIGHTON
 Director 2010-02-12
ROGER TANG
 Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK BOTCHER
 Company Secretary 2010-08-01 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER TANG COMPLETE FLOOR COVERING LTD Director 2016-06-13 CURRENT 2016-06-13 Dissolved 2017-11-21

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
2024-05-02Purchase of own shares
2024-04-05Cancellation of shares. Statement of capital on 2023-10-10 GBP 1
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ROGER TANG
2023-12-08CESSATION OF ROGER TANG AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ROGER TANG
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TANG
2023-01-05Annotation
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-04AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0112/02/13 ANNUAL RETURN FULL LIST
2013-07-17DISS40Compulsory strike-off action has been discontinued
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 53 High Street Cheveley Newmarket Suffolk CB8 9DQ England
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTCHER
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AA01Previous accounting period extended from 28/02/11 TO 31/05/11
2011-03-19AR0112/02/11 ANNUAL RETURN FULL LIST
2010-08-02AP03Appointment of John Frederick Botcher as company secretary
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM 22 Monarch Close Haverhill Suffolk CB9 9QW England
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HAVERHILL CAR XCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HAVERHILL CAR XCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVERHILL CAR XCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 71,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HAVERHILL CAR XCHANGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 19,819
Current Assets 2012-06-01 £ 141,856
Debtors 2012-06-01 £ 6,295
Fixed Assets 2012-06-01 £ 6,887
Shareholder Funds 2012-06-01 £ 77,369
Stocks Inventory 2012-06-01 £ 115,742
Tangible Fixed Assets 2012-06-01 £ 6,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVERHILL CAR XCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERHILL CAR XCHANGE LTD
Trademarks
We have not found any records of HAVERHILL CAR XCHANGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HAVERHILL CAR XCHANGE LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2012-08-21 GBP £335 Fees- deposit non vat

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL CAR XCHANGE 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 HAVERHILL CAR XCHANGE 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 HAVERHILL CAR XCHANGE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL10 0SP