EASTERN COUNTIES CAR CARE LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Eastern Counties Car Care Ltd

EASTERN COUNTIES CAR CARE LIMITED was founded on 1997-10-22 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Eastern Counties Car Care Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
EASTERN COUNTIES CAR CARE LIMITED

SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1

Filing Information

Company Number		03453458
Company ID Number		03453458
Date formed		1997-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 18:49:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN COUNTIES CAR CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUNTER STEVENS LIMITED PETERS ELWORTHY & MOORE LIMITED PTH CONSULTING LTD

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Company Officers of EASTERN COUNTIES CAR CARE LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH VALERIE HILL	Company Secretary	1997-10-22
JUDITH VALERIE HILL	Director	1997-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RANDOLPH MOY	Director	1997-10-22	2016-08-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-10-22	1997-10-22
WATERLOW NOMINEES LIMITED	Nominated Director	1997-10-22	1997-10-22

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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.

Date	Document Type	Document Description
2020-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-19	CH01	Director's details changed for Mrs Judith Valerie Hill on 2020-02-06
2020-03-19	PSC04	Change of details for Mrs Judith Valerie Hill as a person with significant control on 2020-02-06
2019-11-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-23	PSC04	Change of details for Mrs Judith Valerie Hill as a person with significant control on 2017-01-24
2018-06-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 74750
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RANDOLPH MOY
2016-08-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 74750
2015-11-02	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 74750
2014-10-24	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 74750
2013-11-15	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-07-28	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANDOLPH MOY / 22/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VALERIE HILL / 22/10/2009
2009-08-26	AA	31/10/08 TOTAL EXEMPTION FULL
2008-10-27	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O PETERS ELWORTHY MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2008-10-24	353	LOCATION OF REGISTER OF MEMBERS
2008-10-24	190	LOCATION OF DEBENTURE REGISTER
2008-10-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOY / 01/01/2007
2008-10-22	AA	31/10/07 TOTAL EXEMPTION FULL
2007-10-30	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-02	123	NC INC ALREADY ADJUSTED 28/09/07
2007-10-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-02	RES04	£ NC 20000/100000 28/09
2007-10-02	88(2)R	AD 28/09/07--------- £ SI 73750@1=73750 £ IC 1000/74750
2006-11-27	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-20	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-10-27	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-27	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-24	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-07	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-21	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-30	363s	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-11-26	88(2)R	AD 07/11/97--------- £ SI 998@1=998 £ IC 2/1000
1997-10-30	288b	SECRETARY RESIGNED
1997-10-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-30	288a	NEW DIRECTOR APPOINTED
1997-10-30	288b	DIRECTOR RESIGNED
1997-10-22	NEWINC	INCORPORATION 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

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to EASTERN COUNTIES CAR CARE 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 EASTERN COUNTIES CAR CARE 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	1999-03-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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 EASTERN COUNTIES CAR CARE LIMITED

Intangible Assets

Patents

We have not found any records of EASTERN COUNTIES CAR CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTERN COUNTIES CAR CARE LIMITED

Trademarks

We have not found any records of EASTERN COUNTIES CAR CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTERN COUNTIES CAR CARE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as EASTERN COUNTIES CAR CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASTERN COUNTIES CAR CARE 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 EASTERN COUNTIES CAR CARE 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 EASTERN COUNTIES CAR CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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