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Company Information for

C.A.R. LIMITED

1 BLOOMFIELD CLOSE, WOMBOURNE, WOMBOURNE, WOLVERHAMPTON, WV5 8HQ,
Company Registration Number
02521259
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About C.a.r. Ltd
C.A.R. LIMITED was founded on 1990-07-12 and has its registered office in Wombourne. The organisation's status is listed as "Active". C.a.r. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.R. LIMITED
 
Legal Registered Office
1 BLOOMFIELD CLOSE
WOMBOURNE
WOMBOURNE
WOLVERHAMPTON
WV5 8HQ
Other companies in TS22
 
Filing Information
Company Number 02521259
Company ID Number 02521259
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 12:54:00
Primary Source:Companies House
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Company Officers of C.A.R. LIMITED

Current Directors
Officer Role Date Appointed
MILTON HOLLAND
Director 2007-11-04
DAVID ALEXANDER HUESTON
Director 2009-11-08
TIM PAUL JEFFREY
Director 2000-10-08
JOHN REYNOLDS
Director 2009-11-08
JOHN NABIL SWEET
Director 2014-11-02
PETER CHRISTOPHER WHITEHOUSE
Director 1993-11-07
PETER CHRISTOPHER WHITEHOUSE
Company Secretary 1993-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WALTER JAYES
Director 2003-04-13 2014-11-02
FREDERIC GENCARELLI
Director 2012-11-03 2014-03-02
ROY PATRICK SMITH
Director 2005-11-13 2012-11-03
PAUL GODFREY
Director 1997-01-01 2012-11-03
FREDERIC GENCARELLI
Director 2005-11-13 2010-06-30
NICHOLAS JOHNSON
Director 2002-01-27 2010-05-07
JOHN NABIL SWEET
Director 2008-01-20 2009-11-08
NIALL PATRICK MCATASNEY
Director 2004-01-18 2007-11-04
MARTIN GUARD
Director 1999-09-30 2006-11-05
NIGEL JOHN DODSWORTH
Director 1992-07-12 2006-02-19
ANTHONY GOMIS
Director 1994-12-04 2005-11-13
JOHN NABIL SWEET
Director 1995-12-03 2003-11-16
MILTON HOLLAND
Director 1993-11-07 2003-04-13
KEVIN MICHAEL PRICE
Director 1996-02-11 2001-01-23
JOHN REYNOLDS
Director 1997-04-01 2000-10-08
ROY PATRICK SMITH
Director 1993-11-07 1999-12-05
SALVADOR VALIENTE
Director 1993-11-07 1996-12-02
MICHAEL JOHN HAYTON
Director 1992-07-12 1996-03-24
CHRISTOPHER GARETH RABBETS
Director 1992-07-12 1995-12-03
NICHOLAS EDWIN BARLTROP
Director 1993-11-07 1995-09-30
TIMOTHY CHARLES MOORES
Director 1992-07-12 1994-12-05
ROBERT JAMES GIBSON
Director 1992-07-12 1994-12-04
JOHN REYNOLDS
Director 1992-07-19 1994-11-04
IAN FRASER ANDERSON
Director 1992-07-12 1994-05-22
DEAN CHRISTOPHER PRICE
Director 1992-07-12 1993-11-07
LABAN PRICE
Director 1992-07-12 1993-11-07
LABAN PRICE
Company Secretary 1992-07-12 1993-11-07
STEWART NOEL
Director 1992-07-19 1993-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM PAUL JEFFREY BOTTLESHOWER LTD. Director 2014-01-02 CURRENT 2014-01-02 Active
TIM PAUL JEFFREY 'I - AM BEYOND' LTD. Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2013-08-27
TIM PAUL JEFFREY THE ORIGINAL WALLMOUNTED WATERBUTT COMPANY LTD. Director 2008-02-26 CURRENT 2008-02-26 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
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER WHITEHOUSE
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-12-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-14AR0112/07/15 NO MEMBER LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 17/03/2015
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2014-12-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAYES
2014-12-11AP01DIRECTOR APPOINTED JOHN NABIL SWEET
2014-08-05AR0112/07/14 NO MEMBER LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC GENCARELLI
2013-12-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-24AR0112/07/13 NO MEMBER LIST
2013-03-26AP01DIRECTOR APPOINTED MR FREDERIC GENCARELLI
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 03/11/2012
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2012-12-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0112/07/12 NO MEMBER LIST
2011-11-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0112/07/11 NO MEMBER LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC GENCARELLI
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER JAYES / 07/11/2010
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1ST FLOOR NORTH POINT FAVERDALE NORTH FAVERDALE INDUSTRIAL ESTATE DARLINGTON CO DURHAM DL3 0PH
2011-01-19AP01DIRECTOR APPOINTED JOHN REYNOLDS
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWEET
2011-01-19AP01DIRECTOR APPOINTED DAVID ALEXANDER HUESTON
2010-08-27AR0112/07/10 NO MEMBER LIST
2009-11-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aANNUAL RETURN MADE UP TO 12/07/09
2009-04-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-12363sANNUAL RETURN MADE UP TO 12/07/08
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 18 ST CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR NIALL MCATASNEY
2008-05-22288aDIRECTOR APPOINTED MILTON HOLLAND
2008-05-22288aDIRECTOR APPOINTED JOHN NABIL SWEET
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-10-24363sANNUAL RETURN MADE UP TO 12/07/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363sANNUAL RETURN MADE UP TO 12/07/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 101 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7ET
2005-11-30363sANNUAL RETURN MADE UP TO 12/07/05
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14363sANNUAL RETURN MADE UP TO 12/07/04
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-10-14288aNEW DIRECTOR APPOINTED
2003-08-12363sANNUAL RETURN MADE UP TO 12/07/03
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-30288aNEW DIRECTOR APPOINTED
2002-09-05363sANNUAL RETURN MADE UP TO 12/07/02
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/01
2001-11-08363sANNUAL RETURN MADE UP TO 12/07/01
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 C.A.R. LIMITED

Intangible Assets
Patents
We have not found any records of C.A.R. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.R. LIMITED
Trademarks
We have not found any records of C.A.R. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.R. 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 (93290 - Other amusement and recreation activities not elsewhere classified) as C.A.R. LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where C.A.R. 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 C.A.R. 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 C.A.R. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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