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Company Information for

BESPOKE CARS LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
03287818
Private Limited Company
Active

Company Overview

About Bespoke Cars Ltd
BESPOKE CARS LIMITED was founded on 1996-12-04 and has its registered office in Dunstable. The organisation's status is listed as "Active". Bespoke Cars Limited is a Private Limited Company registered in 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
BESPOKE CARS LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Previous Names
CARRIAGE COMPANY BESPOKE CARS LIMITED20/01/2003
Filing Information
Company Number 03287818
Company ID Number 03287818
Date formed 1996-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts DORMANT
Last Datalog update: 2017-10-15 01:50:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE CARS LIMITED

Company Officers of BESPOKE CARS LIMITED

Current Directors
Officer Role Date Appointed
COLIN TARREN
Director 1996-12-04
WENDY THOMPSON
Company Secretary 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-12-04 2001-12-14
WILDMAN & BATTELL LIMITED
Nominated Director 1996-12-04 1996-12-04

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
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0101/12/15 FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0101/12/14 FULL LIST
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0101/12/12 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0101/12/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AR0101/12/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TARREN / 01/12/2009
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363sRETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-02-12363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2003-12-08363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20CERTNMCOMPANY NAME CHANGED CARRIAGE COMPANY BESPOKE CARS LI MITED CERTIFICATE ISSUED ON 20/01/03
2002-12-04363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-18288bSECRETARY RESIGNED
2001-11-29363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-03363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-22363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1998-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-06363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1996-12-09287REGISTERED OFFICE CHANGED ON 09/12/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-12-09288aNEW DIRECTOR APPOINTED
1996-12-09288bDIRECTOR RESIGNED
1996-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BESPOKE CARS 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 BESPOKE CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BESPOKE CARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE CARS LIMITED
Trademarks
We have not found any records of BESPOKE CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE CARS 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 BESPOKE CARS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE 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
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE CARS 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 BESPOKE CARS 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 BESPOKE CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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