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Company Information for

CAR CONTACTS LIMITED

TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
01378737
Private Limited Company
Liquidation

Company Overview

About Car Contacts Ltd
CAR CONTACTS LIMITED was founded on 1978-07-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Car Contacts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAR CONTACTS LIMITED
 
Legal Registered Office
TRUSOLV LTD
GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in RG31
 
Previous Names
KARAGLOW LIMITED03/11/2007
Filing Information
Company Number 01378737
Company ID Number 01378737
Date formed 1978-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB314126207  
Last Datalog update: 2022-10-13 18:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CONTACTS LIMITED
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Companies with same name CAR CONTACTS LIMITED
The following companies were found which have the same name as CAR CONTACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR CONTACTS RDG LIMITED 12 WILDER CRESCENT SPENCERS WOOD READING BERKSHIRE RG7 1WT Active Company formed on the 2022-03-02

Company Officers of CAR CONTACTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN REGINALD LETCH
Company Secretary 2008-11-20
JOHN REGINALD LETCH
Director 1991-11-30
PATRICIA MARY LETCH
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY LETCH
Company Secretary 1991-11-30 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN REGINALD LETCH SPEEDSECURE LIMITED Company Secretary 1992-03-27 CURRENT 1992-03-11 Active - Proposal to Strike off
JOHN REGINALD LETCH FLANKER LIMITED Director 2017-07-12 CURRENT 2013-11-08 Active
JOHN REGINALD LETCH LETCH PROPERTIES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active

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
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-08-18
2022-08-25Voluntary liquidation Statement of affairs
2022-08-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-25Appointment of a voluntary liquidator
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 12-18 School Road Tilehurst Reading RG31 5AL England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 12-18 School Road Tilehurst Reading RG31 5AL England
2022-08-25600Appointment of a voluntary liquidator
2022-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-19
2022-08-25LIQ02Voluntary liquidation Statement of affairs
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD LETCH
2022-01-10Termination of appointment of John Reginald Letch on 2021-08-22
2022-01-10CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-10TM02Termination of appointment of John Reginald Letch on 2021-08-22
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD LETCH
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-05-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY LETCH / 01/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD LETCH / 01/11/2016
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 99 London Street Reading Berks RG1 4QA
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0121/11/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-30AA31/07/08 TOTAL EXEMPTION FULL
2009-11-27AR0121/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY LETCH / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD LETCH / 27/11/2009
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY PATRICIA LETCH
2008-11-21288aSECRETARY APPOINTED MR JOHN REGINALD LETCH
2008-07-16AA31/07/07 TOTAL EXEMPTION FULL
2007-12-07363sRETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-11-05CERTNMCOMPANY NAME CHANGED KARAGLOW LIMITED CERTIFICATE ISSUED ON 03/11/07
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-06363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-09363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-06363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-11-27363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-25363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-06-10AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-23363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-07363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-04363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-12-08288cDIRECTOR'S PARTICULARS CHANGED
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-29363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-04363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-22363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-04-15AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-12-20363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-11-25363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-12-09AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-12-05363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-02-16363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-25AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-01-19363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
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 CAR CONTACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-23
Appointmen2022-08-23
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against CAR CONTACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 566,324
Creditors Due Within One Year 2012-07-31 £ 536,377
Creditors Due Within One Year 2012-07-31 £ 536,377
Creditors Due Within One Year 2011-07-31 £ 614,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CAR CONTACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,931
Current Assets 2013-07-31 £ 277,659
Current Assets 2012-07-31 £ 233,916
Current Assets 2012-07-31 £ 233,916
Current Assets 2011-07-31 £ 221,141
Debtors 2013-07-31 £ 113,350
Debtors 2012-07-31 £ 75,719
Debtors 2012-07-31 £ 75,719
Debtors 2011-07-31 £ 62,639
Secured Debts 2013-07-31 £ 143,152
Secured Debts 2012-07-31 £ 127,759
Secured Debts 2012-07-31 £ 127,759
Stocks Inventory 2013-07-31 £ 162,378
Stocks Inventory 2012-07-31 £ 158,197
Stocks Inventory 2012-07-31 £ 158,197
Stocks Inventory 2011-07-31 £ 158,502
Tangible Fixed Assets 2013-07-31 £ 30,151
Tangible Fixed Assets 2012-07-31 £ 30,675
Tangible Fixed Assets 2012-07-31 £ 30,675
Tangible Fixed Assets 2011-07-31 £ 35,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAR CONTACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR CONTACTS LIMITED
Trademarks
We have not found any records of CAR CONTACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR CONTACTS 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 (45112 - Sale of used cars and light motor vehicles) as CAR CONTACTS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CAR CONTACTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAR CONTACTS LIMITEDEvent Date2022-08-23
 
Initiating party Event TypeAppointmen
Defending partyCAR CONTACTS LIMITEDEvent Date2022-08-23
Company Number: 01378737 Name of Company: CAR CONTACTS LIMITED Nature of Business: Sale of used cars and light motor vehicles Registered office: The registered office of the Company will be changed to…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAR CONTACTS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR CONTACTS 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 CAR CONTACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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