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Company Information for

DIRECT CAR TRADE LTD

YARD R/O UNIT 2 ACRES HILL LANE, KANJA BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4LR,
Company Registration Number
12962718
Private Limited Company
Active

Company Overview

About Direct Car Trade Ltd
DIRECT CAR TRADE LTD was founded on 2020-10-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Direct Car Trade Ltd 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
DIRECT CAR TRADE LTD
 
Legal Registered Office
YARD R/O UNIT 2 ACRES HILL LANE
KANJA BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 4LR
 
Filing Information
Company Number 12962718
Company ID Number 12962718
Date formed 2020-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 17/11/2021
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB397163167  
Last Datalog update: 2024-11-05 16:13:20
Primary Source:Companies House
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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
2024-11-22DIRECTOR APPOINTED MR RUHAIL MAHMOOD
2024-10-31CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RUHAIL MAHMOOD
2023-10-11CESSATION OF RUHAIL MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-18Compulsory strike-off action has been discontinued
2023-03-17CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-20NEWINCNew incorporation
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 DIRECT CAR TRADE 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 DIRECT CAR TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT CAR TRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2021-10-31

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 DIRECT CAR TRADE LTD

Intangible Assets
Patents
We have not found any records of DIRECT CAR TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT CAR TRADE LTD
Trademarks
We have not found any records of DIRECT CAR TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT CAR TRADE 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 DIRECT CAR TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT CAR TRADE 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 DIRECT CAR TRADE 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 DIRECT CAR TRADE 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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