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CARRS AUTO SALES LIMITED

Learn more about CARRS AUTO SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD

CARRS AUTO SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00424966
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.04
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.01

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 14240
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW
Form type: AD01
Date: 2014.11.21
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BEATTIE
Form type: TM02
Date: 2011.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM CARR / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, DELTA HOUSE, 175-177 BOROUGH, LONDON, SE1 1XP
Form type: 287
Date: 2009.03.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/10/92
Form type: SRES01
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, 110,VICTORIA HOUSE, VERNON PLACE, LONDON, WC1B 4DB
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05

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Company directors and board members:

FRANCIS WILLIAM CARR (current)
Director, COMPANY DIRECTOR, 2000.08.30
39 KESTON AVENUE , OLD COULSDON
CR5 1HP, SURREY
DAVID BEATTIE (resigned)
Secretary, 2002.03.15 - 2010.05.15
11 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
FRANCIS WILLIAM CARR (resigned)
Secretary, 1991.12.31 - 2000.08.30
12 REGENTS CLOSE , WHYTELEAFE
CR3 0AH, SURREY
JOHN JOSEPH HARTE (resigned)
Secretary, ACCOUNTANT, 2000.08.30 - 2002.03.15
84 KINGSWAY , LONDON
WC2B 6NF
FRANCIS WILLIAM CARR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.12.29
12 REGENTS CLOSE , WHYTELEAFE
CR3 0AH, SURREY
LYNDA MARY CARR (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1994.08.28
12 REGENTS CLOSE , WHYTELEAFE
CR3 0AH, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 13,671 £ 13,671
Tangible Fixed Assets £ 13,671 £ 13,671
Current Assets £ 3,557 + 92.17 % £ 1,851
Shareholder Funds £ 42,591 - 2.73 % £ 43,787
Profit Loss Account Reserve £ 181,599 - 0.65 % £ 182,795
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 42,591 - 2.73 % £ 43,787
Total Assets Less Current Liabilities £ 42,591 - 2.73 % £ 43,787
Net Current Assets Liabilities £ 56,262 - 2.08 % £ 57,458
Creditors Due Within One Year £ 59,819 + 0.86 % £ 59,309
Cash Bank In Hand £ 3,557 + 92.17 % £ 1,851
Tangible Fixed Assets Cost Or Valuation £ 13,671 £ 13,671

Companies near to CARRS AUTO SALES ltd.

Information about the Private Limited Company CARRS AUTO SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data