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Company Information for

CAR EXCHANGE LIMITED

17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF,
Company Registration Number
02032735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Car Exchange Ltd
CAR EXCHANGE LIMITED was founded on 1986-07-01 and has its registered office in Nantwich. The organisation's status is listed as "Active - Proposal to Strike off". Car Exchange Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAR EXCHANGE LIMITED
 
Legal Registered Office
17 ALVASTON BUSINESS PARK
MIDDLEWICH ROAD
NANTWICH
CHESHIRE
CW5 6PF
Other companies in CW5
 
Filing Information
Company Number 02032735
Company ID Number 02032735
Date formed 1986-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-10 06:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR EXCHANGE LIMITED
The accountancy firm based at this address is DJH MITTEN CLARKE NANTWICH LIMITED
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Companies with same name CAR EXCHANGE LIMITED
The following companies were found which have the same name as CAR EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR EXCHANGE (SHEFFIELD) LIMITED(THE) KHEPERA BUSINESS CENTRE 9 ORGREAVE ROAD SHEFFIELD S13 9LQ Active Company formed on the 1987-02-04
CAR EXCHANGE (SOUTH WEST) LTD 21 BOUTPORT STREET BARNSTAPLE UNITED KINGDOM EX31 1RP Dissolved Company formed on the 2012-10-03
CAR EXCHANGE LIMITED 69, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1974-07-08
CAR EXCHANGE CENTRE LIMITED 58 ALBANY ROAD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 0QW Dissolved Company formed on the 2014-11-14
CAR EXCHANGE INC 519 SOMERSET DR SUGAR LAND Texas 77479 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-08
CAR EXCHANGE SWANAGE ROAD Singapore Dissolved Company formed on the 2008-09-11
CAR EXCHANGE NETWORK SIN MING DRIVE Singapore 575721 Dissolved Company formed on the 2008-09-12
Car Exchange 233 A St Ste 204 San Diego CA 92101 FTB Suspended Company formed on the 1980-04-09
CAR EXCHANGE INC. 423 W HALLANDALE BEACH BLVD HALLANDALE FL 33009 Inactive Company formed on the 2008-11-05
CAR EXCHANGE INC FL Inactive Company formed on the 1957-03-14
CAR EXCHANGE, INC. 501 SOUTH STATE ROAD 7 PLANTATION FL 33317 Inactive Company formed on the 1979-10-24
CAR EXCHANGE FINANCE CORPORATION 501 S STATE RD #7 33317 Inactive Company formed on the 1981-05-13
CAR EXCHANGE LONDON LTD Flat-1 382 Grove Green Road 382 GROVE GREEN ROAD London E11 4AP Active - Proposal to Strike off Company formed on the 2018-10-29
CAR EXCHANGE INCORPORATED Michigan UNKNOWN
CAR EXCHANGE RENTALS INCORPORATED Michigan UNKNOWN
CAR EXCHANGE LLC California Unknown
CAR EXCHANGE California Unknown

Company Officers of CAR EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SCHOFIELD
Company Secretary 1991-07-16
JOHN ANTHONY SCHOFIELD
Director 1991-07-16
MARK RICHARD MALKIN SCHOFIELD
Director 1991-07-16
PAUL ALAN SCHOFIELD
Director 1991-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY SCHOFIELD REPOSSESSIONS-UK LIMITED Company Secretary 1997-01-03 CURRENT 1996-12-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS LIMITED Company Secretary 1991-07-16 CURRENT 1986-06-20 Active
JOHN ANTHONY SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
JOHN ANTHONY SCHOFIELD SYNETIQ GREENPARTS DATA SYSTEMS LIMITED Director 2015-01-01 CURRENT 2012-05-03 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS RECYCLING LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ANTHONY SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
JOHN ANTHONY SCHOFIELD NSA (VENTURES) LIMITED Director 2003-05-22 CURRENT 2001-10-04 Active
JOHN ANTHONY SCHOFIELD END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
JOHN ANTHONY SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
JOHN ANTHONY SCHOFIELD CAR TRANSPLANTS LIMITED Director 1991-07-16 CURRENT 1986-06-20 Active
MARK RICHARD MALKIN SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK RICHARD MALKIN SCHOFIELD NANTWICH MILL HYDRO GENERATION Director 2014-10-07 CURRENT 2009-04-21 Active
MARK RICHARD MALKIN SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK RICHARD MALKIN SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK RICHARD MALKIN SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
MARK RICHARD MALKIN SCHOFIELD END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
MARK RICHARD MALKIN SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
MARK RICHARD MALKIN SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
PAUL ALAN SCHOFIELD VISION FOR NANTWICH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PAUL ALAN SCHOFIELD CAR TRANSPLANTS (HURLESTON) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL ALAN SCHOFIELD CAR TRANSPLANTS (HOLDINGS) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL ALAN SCHOFIELD DABBER CAT LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
PAUL ALAN SCHOFIELD END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
PAUL ALAN SCHOFIELD E.L.V. RECYCLING CENTRES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active - Proposal to Strike off
PAUL ALAN SCHOFIELD REPOSSESSIONS-UK LIMITED Director 1997-01-03 CURRENT 1996-12-09 Active
PAUL ALAN SCHOFIELD CAR TRANSPLANTS LIMITED Director 1991-07-16 CURRENT 1986-06-20 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
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM The Smithy Chester Road Hurleston Nantwich CW5 6BU England
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-01AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-07AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SCHOFIELD / 16/08/2010
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SCHOFIELD / 16/08/2010
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD MALKIN SCHOFIELD / 16/08/2010
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY SCHOFIELD on 2010-08-16
2010-09-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0115/08/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 15/08/09; full list of members
2009-09-07288cDirector's change of particulars / mark schofield / 01/10/2008
2008-11-07363aRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-09-15AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/07
2007-09-09363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-19363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/03
2003-09-22363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-09363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-09-16363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-08-30363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-28363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-13ELRESS252 DISP LAYING ACC 30/08/94
1994-09-13ELRESS386 DISP APP AUDS 30/08/94
1994-09-13363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-09-29363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1992-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/92
1992-08-03363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1991-09-24363aRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-09-23AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-02-01AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-01363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-04-11AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-04-11363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAR EXCHANGE LIMITED 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 CAR EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 EXCHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 99
Current Assets 2012-05-01 £ 99
Debtors 2012-05-01 £ 99
Shareholder Funds 2012-05-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAR EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR EXCHANGE LIMITED
Trademarks
We have not found any records of CAR EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR EXCHANGE 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 (74990 - Non-trading company) as CAR EXCHANGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAR EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR EXCHANGE 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 EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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