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RUNCORN CAR MART LIMITED

Learn more about RUNCORN CAR MART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARRINGTON MAZDA, BEWSEY ROAD, WARRINGTON, CHESHIRE, WA5 0JX

RUNCORN CAR MART LIMITED on the map

Company type: Private Limited Company
Company number: 00641450
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

SANTANDER CONSUMER (UK) PLC
DEBENTURE - Outstanding on 2011.10.12
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2011.12.09

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 550
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 20/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE GINGER / 20/02/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART GINGER / 20/02/2015
Form type: CH01
Date: 2015.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 20/02/2015
Form type: CH03
Date: 2015.02.20
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.06
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ADOPT ARTICLES 08/04/2014
Form type: RES01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.26
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.02
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.12
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.31
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GINGER / 01/11/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE GINGER / 01/11/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART GINGER / 01/11/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES GINGER
Form type: AP01
Date: 2010.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4UN
Form type: 287
Date: 2004.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01

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Company directors and board members:

MARGARET GINGER (current)
Secretary, 1991.02.21
WARRINGTON MAZDA BEWSEY ROAD , WARRINGTON
WA5 0JX, CHESHIRE
IAIN STUART GINGER (current)
Director, MOTOR DEALER, 2001.12.18
WARRINGTON MAZDA BEWSEY ROAD , WARRINGTON
WA5 0JX, CHESHIRE
IRVINE GINGER (current)
Director, MOTOR DEALER, 1991.02.21
WARRINGTON MAZDA BEWSEY ROAD , WARRINGTON
WA5 0JX, CHESHIRE
MARGARET GINGER (current)
Director, BOOKKEEPER, 1991.02.21
WARRINGTON MAZDA BEWSEY ROAD , WARRINGTON
WA5 0JX, CHESHIRE
MATTHEW JAMES GINGER (current)
Director, SALES MANAGER, 2009.11.01
WARRINGTON MAZDA BEWSEY ROAD , WARRINGTON
WA5 0JX, CHESHIRE
Date 2014.10.31
Tangible Fixed Assets £ 553,607
Current Assets £ 2,150,813
Tangible Fixed Assets Depreciation £ 439,346
Provisions For Liabilities Charges £ 11,672
Debtors £ 220,234
Shareholder Funds £ 940,414
Profit Loss Account Reserve £ 939,864
Called Up Share Capital £ 550
Net Assets Liabilities Including Pension Asset Liability £ 940,414
Total Assets Less Current Liabilities £ 952,086
Net Current Assets Liabilities £ 398,479
Creditors Due Within One Year £ 1,752,334
Cash Bank In Hand £ 685,464
Stocks Inventory £ 1,245,115
Tangible Fixed Assets Additions £ 4,179
Tangible Fixed Assets Cost Or Valuation £ 974,110
Tangible Fixed Assets Depreciation Charged In Period £ 23,022

Information about the Private Limited Company RUNCORN CAR MART 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: 2016.05.25. Reload the data