Company Information for ST CARS LEEDS LTD
THE CRICKET GROUND, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PT,
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Company Registration Number
03744368
Private Limited Company
Active |
Company Name | ||
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ST CARS LEEDS LTD | ||
Legal Registered Office | ||
THE CRICKET GROUND PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0PT Other companies in LS9 | ||
Previous Names | ||
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Company Number | 03744368 | |
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Company ID Number | 03744368 | |
Date formed | 1999-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB651365443 |
Last Datalog update: | 2023-07-05 10:15:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN WILLIAM TIERNEY |
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DAVID BROXUP |
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STEPHEN LESLIE HOWARD |
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MARIA TIERNEY |
||
SHAUN WILLIAM TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE VERONICA ELIZABETH GAFTARNIK |
Director | ||
MARK HOWARD GAFTARNIK |
Director | ||
MARIA TIERNEY |
Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MT CARS LEEDS LIMITED | Director | 2015-12-09 | CURRENT | 2001-12-21 | Active | |
WHEELS HOLDINGS LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
WHEELS HOLDINGS LIMITED | Director | 2017-10-18 | CURRENT | 2007-10-04 | Active | |
MT CARS LEEDS LIMITED | Director | 2015-12-09 | CURRENT | 2001-12-21 | Active | |
MT CARS LEEDS LIMITED | Director | 2015-12-09 | CURRENT | 2001-12-21 | Active | |
MT CARS LEEDS LIMITED | Director | 2015-12-09 | CURRENT | 2001-12-21 | Active | |
PRESTIGE CAR & LIMOUSINES (UK) LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CERTNM | Company name changed wheels private hire LTD\certificate issued on 05/04/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TIERNEY | |
PSC07 | CESSATION OF WHEELS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE HOWARD | |
TM02 | Termination of appointment of Shaun William Tierney on 2022-04-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IMRAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROXUP | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM TIERNEY / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TIERNEY / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HOWARD / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROXUP / 01/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN WILLIAM TIERNEY on 2018-03-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROXUP / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 31/03/2012 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SHAUN WILLIAM TIERNEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED MARIA TIERNEY | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
288a | DIRECTOR APPOINTED DAVID BROXUP | |
288a | DIRECTOR APPOINTED STEPHEN HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA TIERNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GAFTARNIK | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNADETTE GAFTARNIK | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: SUITE 1 SPENCE HILL MILL LANE LEEDS LS13 3HE | |
88(2)R | AD 08/04/99--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 95,612 |
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Creditors Due After One Year | 2011-04-30 | £ 27,067 |
Creditors Due Within One Year | 2013-04-30 | £ 1,033,708 |
Creditors Due Within One Year | 2012-04-30 | £ 792,358 |
Creditors Due Within One Year | 2012-04-30 | £ 792,358 |
Creditors Due Within One Year | 2011-04-30 | £ 892,515 |
Provisions For Liabilities Charges | 2013-04-30 | £ 34,046 |
Provisions For Liabilities Charges | 2012-04-30 | £ 37,318 |
Provisions For Liabilities Charges | 2012-04-30 | £ 37,318 |
Provisions For Liabilities Charges | 2011-04-30 | £ 44,507 |
Creditors and other liabilities
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 ST CARS LEEDS LTD
Cash Bank In Hand | 2012-04-30 | £ 5,132 |
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Cash Bank In Hand | 2012-04-30 | £ 5,132 |
Cash Bank In Hand | 2011-04-30 | £ 38,868 |
Current Assets | 2013-04-30 | £ 952,376 |
Current Assets | 2012-04-30 | £ 576,661 |
Current Assets | 2012-04-30 | £ 576,661 |
Current Assets | 2011-04-30 | £ 683,246 |
Debtors | 2013-04-30 | £ 860,802 |
Debtors | 2012-04-30 | £ 522,272 |
Debtors | 2012-04-30 | £ 522,272 |
Debtors | 2011-04-30 | £ 644,378 |
Fixed Assets | 2012-04-30 | £ 413,135 |
Fixed Assets | 2011-04-30 | £ 452,258 |
Shareholder Funds | 2013-04-30 | £ 193,373 |
Shareholder Funds | 2012-04-30 | £ 160,120 |
Shareholder Funds | 2012-04-30 | £ 160,120 |
Shareholder Funds | 2011-04-30 | £ 171,415 |
Stocks Inventory | 2013-04-30 | £ 91,574 |
Stocks Inventory | 2012-04-30 | £ 49,257 |
Stocks Inventory | 2012-04-30 | £ 49,257 |
Tangible Fixed Assets | 2013-04-30 | £ 404,363 |
Tangible Fixed Assets | 2012-04-30 | £ 413,135 |
Tangible Fixed Assets | 2012-04-30 | £ 413,135 |
Tangible Fixed Assets | 2011-04-30 | £ 452,258 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Access Rights |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Private Hire |
Leeds City Council | |
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Passenger Services Private Hire Recharge |
Leeds City Council | |
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Private Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | ADJ EAST LEEDS CRICKET CLUB PONTEFRACT LANE RICHMOND HILL LEEDS LS9 9AE | 3,450 | 01/04/2000 | |
LAND USED FOR STORAGE AND PREMISES | ADJ. EAST LEEDS CRICKET CLUB PONTEFRACT LANE RICHMOND HILL LEEDS LS9 9AE | 2,850 | 01/07/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |