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Company Information for

CARFAIR LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
02317971
Private Limited Company
Active

Company Overview

About Carfair Ltd
CARFAIR LIMITED was founded on 1988-11-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Carfair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARFAIR LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
B3 1HP
Other companies in B23
 
Filing Information
Company Number 02317971
Company ID Number 02317971
Date formed 1988-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 05:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARFAIR LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of CARFAIR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KAY
Company Secretary 2016-07-01
DAVID CHARLES CLARK
Director 1998-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MADDOCKS
Company Secretary 2013-09-16 2016-07-01
RICHARD JAMES MADDOCKS
Director 2013-09-16 2016-07-01
NIALL JAMES THOMAS POWER
Company Secretary 2000-10-01 2013-09-16
NIALL JAMES THOMAS POWER
Director 2010-12-09 2013-09-16
ALAN COURTNEY CLARK
Director 1991-03-14 2010-12-09
DAVID CHARLES CLARK
Company Secretary 1998-08-27 2000-10-01
DAVID JOHN GARDNER
Company Secretary 1991-03-14 1998-08-26
DAVID JOHN GARDNER
Director 1991-03-14 1998-08-26
GORDON WILLIAM LANCELOT FOSTER
Director 1991-03-14 1994-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES CLARK COLLIERS PENSION TRUSTEES LIMITED Director 2011-03-04 CURRENT 2010-10-29 Active
DAVID CHARLES CLARK COLLIERS (STOCKFIELD AUTOPOINT) LIMITED Director 1998-08-27 CURRENT 1946-06-01 Active
DAVID CHARLES CLARK COLLIERS OF SOLIHULL LIMITED Director 1998-08-27 CURRENT 1967-04-13 Active
DAVID CHARLES CLARK COLLIER MOTOR PARTS LIMITED Director 1998-08-27 CURRENT 1967-04-14 Active
DAVID CHARLES CLARK JAMES FLEMING INVESTMENTS LIMITED Director 1998-08-27 CURRENT 1956-02-16 Active
DAVID CHARLES CLARK COLLIER MOTOR GROUP LIMITED Director 1998-08-27 CURRENT 1926-02-26 Active
DAVID CHARLES CLARK COLLIERS (ERDINGTON) LIMITED Director 1997-01-01 CURRENT 1951-01-17 Active
DAVID CHARLES CLARK COLLIERS (WYLDE GREEN) LIMITED Director 1997-01-01 CURRENT 1964-07-10 Active
DAVID CHARLES CLARK COLLIERS OF BIRMINGHAM LIMITED Director 1997-01-01 CURRENT 1969-09-12 Active
DAVID CHARLES CLARK COLLIERS (ACOCKS GREEN) LIMITED Director 1997-01-01 CURRENT 1978-07-21 Active
DAVID CHARLES CLARK COLLIERS OF SUTTON COLDFIELD LIMITED Director 1997-01-01 CURRENT 1986-05-09 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
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-08AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01AP03SECRETARY APPOINTED MR MICHAEL KAY
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS
2016-07-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MADDOCKS
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 19, MAYBROOK BUSINESS PARK MAYBROOK ROAD, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AL ENGLAND
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0114/03/16 FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 1-41 SUTTON ROAD ERDINGTON BIRMINGHAM B23 6QH
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0114/03/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0114/03/14 FULL LIST
2013-10-04AP03SECRETARY APPOINTED MR RICHARD JAMES MADDOCKS
2013-10-04AP01DIRECTOR APPOINTED MR RICHARD JAMES MADDOCKS
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NIALL POWER
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY NIALL POWER
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0114/03/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0114/03/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-14AR0114/03/11 FULL LIST
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK
2010-12-14AP01DIRECTOR APPOINTED MR NIALL JAMES THOMAS POWER
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0114/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLARK / 14/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COURTNEY CLARK / 14/03/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / NIALL JAMES THOMAS POWER / 14/03/2010
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-04288bSECRETARY RESIGNED
2000-03-30363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-15363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-14363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-08-04225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-06-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-13363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-09-15288DIRECTOR RESIGNED
1994-05-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-13363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-07-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-14363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-07-28AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-04-16363sRETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARFAIR 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 CARFAIR 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
GUARANTEE & DEBENTURE 1989-04-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CARFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARFAIR LIMITED
Trademarks
We have not found any records of CARFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARFAIR 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 (99999 - Dormant Company) as CARFAIR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CARFAIR 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 CARFAIR 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 CARFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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