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Home > England & Wales Companies > ST CARS LEEDS LTD
Company Information for

ST CARS LEEDS LTD

THE CRICKET GROUND, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PT,
Company Registration Number
03744368
Private Limited Company
Active

Company Overview

About St Cars Leeds Ltd
ST CARS LEEDS LTD was founded on 1999-03-31 and has its registered office in Leeds. The organisation's status is listed as "Active". St Cars Leeds Ltd 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
Company Name
ST CARS LEEDS LTD
 
Legal Registered Office
THE CRICKET GROUND
PONTEFRACT LANE
LEEDS
WEST YORKSHIRE
LS9 0PT
Other companies in LS9
 
Previous Names
WHEELS PRIVATE HIRE LTD05/04/2022
Filing Information
Company Number 03744368
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
Primary Source:Companies House
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Company Officers of ST CARS LEEDS LTD

Current Directors
Officer Role Date Appointed
SHAUN WILLIAM TIERNEY
Company Secretary 1999-04-08
DAVID BROXUP
Director 2008-04-30
STEPHEN LESLIE HOWARD
Director 2008-04-30
MARIA TIERNEY
Director 2009-01-06
SHAUN WILLIAM TIERNEY
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE VERONICA ELIZABETH GAFTARNIK
Director 2001-12-01 2008-04-30
MARK HOWARD GAFTARNIK
Director 1999-04-08 2008-04-30
MARIA TIERNEY
Director 2001-12-01 2008-04-30
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 1999-03-31 1999-04-06
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 1999-03-31 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROXUP MT CARS LEEDS LIMITED Director 2015-12-09 CURRENT 2001-12-21 Active
DAVID BROXUP WHEELS HOLDINGS LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
STEPHEN LESLIE HOWARD WHEELS HOLDINGS LIMITED Director 2017-10-18 CURRENT 2007-10-04 Active
STEPHEN LESLIE HOWARD MT CARS LEEDS LIMITED Director 2015-12-09 CURRENT 2001-12-21 Active
MARIA TIERNEY MT CARS LEEDS LIMITED Director 2015-12-09 CURRENT 2001-12-21 Active
SHAUN WILLIAM TIERNEY MT CARS LEEDS LIMITED Director 2015-12-09 CURRENT 2001-12-21 Active
SHAUN WILLIAM TIERNEY PRESTIGE CAR & LIMOUSINES (UK) LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off

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
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-05CERTNMCompany name changed wheels private hire LTD\certificate issued on 05/04/22
2022-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TIERNEY
2022-04-04PSC07CESSATION OF WHEELS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE HOWARD
2022-04-04TM02Termination of appointment of Shaun William Tierney on 2022-04-04
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR IMRAN HUSSAIN
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROXUP
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM TIERNEY / 01/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TIERNEY / 01/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HOWARD / 01/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROXUP / 01/03/2018
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN WILLIAM TIERNEY on 2018-03-01
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROXUP / 31/03/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 31/03/2012
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED MR SHAUN WILLIAM TIERNEY
2009-02-27RES12VARYING SHARE RIGHTS AND NAMES
2009-02-23288aDIRECTOR APPOINTED MARIA TIERNEY
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30225PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-05-14288aDIRECTOR APPOINTED DAVID BROXUP
2008-05-14288aDIRECTOR APPOINTED STEPHEN HOWARD
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARIA TIERNEY
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARK GAFTARNIK
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR BERNADETTE GAFTARNIK
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-04288cSECRETARY'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288bSECRETARY RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: SUITE 1 SPENCE HILL MILL LANE LEEDS LS13 3HE
1999-04-2088(2)RAD 08/04/99--------- £ SI 98@1=98 £ IC 1/99
1999-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ST CARS LEEDS LTD 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 ST CARS LEEDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-18 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 95,612
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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST CARS LEEDS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 5,132
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

Intangible Assets
Patents
We have not found any records of ST CARS LEEDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST CARS LEEDS LTD
Trademarks
We have not found any records of ST CARS LEEDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ST CARS LEEDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £31,535
Leeds City Council 2014-12 GBP £73,550
Leeds City Council 2014-11 GBP £384 Private Hire
Leeds City Council 2014-10 GBP £25,836 Private Hire
Leeds City Council 2014-9 GBP £42,400 Private Hire
Leeds City Council 2014-8 GBP £26,579 Private Hire
Leeds City Council 2014-7 GBP £23,317 Private Hire
Leeds City Council 2014-6 GBP £43,313 Private Hire
Leeds City Council 2014-5 GBP £31,877 Private Hire
Leeds City Council 2014-3 GBP £88,539 Private Hire
Leeds City Council 2014-2 GBP £1,497 Private Hire
Leeds City Council 2014-1 GBP £59,588 Private Hire
Leeds City Council 2013-12 GBP £17,319 Private Hire
Leeds City Council 2013-11 GBP £41,829 Private Hire
Leeds City Council 2013-10 GBP £18,700 Private Hire
Leeds City Council 2013-9 GBP £19,225 Private Hire
Leeds City Council 2013-8 GBP £13,754 Private Hire
Leeds City Council 2013-7 GBP £40,775 Private Hire
Leeds City Council 2013-6 GBP £32,503 Private Hire
Leeds City Council 2013-5 GBP £20,189 Private Hire
Leeds City Council 2013-4 GBP £35,758 Private Hire
Leeds City Council 2013-3 GBP £27,635 Private Hire
Leeds City Council 2013-2 GBP £32,286 Private Hire
Leeds City Council 2013-1 GBP £42,737 Private Hire
Leeds City Council 2012-12 GBP £15,786 Private Hire
Leeds City Council 2012-11 GBP £31,815 Private Hire
Leeds City Council 2012-10 GBP £29,724
Leeds City Council 2012-9 GBP £5,502
Leeds City Council 2012-8 GBP £32,184
Leeds City Council 2012-7 GBP £40,131
Leeds City Council 2012-6 GBP £51,033
Leeds City Council 2012-5 GBP £57,663
Leeds City Council 2012-4 GBP £34,069
Leeds City Council 2012-3 GBP £983
Leeds City Council 2012-2 GBP £59,196
Leeds City Council 2012-1 GBP £1,911
Leeds City Council 2011-12 GBP £41,774
Leeds City Council 2011-11 GBP £39,853 Private Hire
Leeds City Council 2011-10 GBP £22,626 Access Rights
Leeds City Council 2011-9 GBP £11,958 Private Hire
Leeds City Council 2011-8 GBP £22,221 Private Hire
Leeds City Council 2011-7 GBP £37,915 Private Hire
Leeds City Council 2011-6 GBP £32,073 Private Hire
Leeds City Council 2011-5 GBP £24,298 Private Hire
Leeds City Council 2011-4 GBP £40,045 Private Hire
Leeds City Council 2011-3 GBP £12,400 Private Hire
Leeds City Council 2011-2 GBP £34,233 Private Hire
Leeds City Council 2011-1 GBP £19,164 Passenger Services Private Hire Recharge
Leeds City Council 2010-12 GBP £38,617 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for ST CARS LEEDS LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES ADJ EAST LEEDS CRICKET CLUB PONTEFRACT LANE RICHMOND HILL LEEDS LS9 9AE 3,45001/04/2000
LAND USED FOR STORAGE AND PREMISES ADJ. EAST LEEDS CRICKET CLUB PONTEFRACT LANE RICHMOND HILL LEEDS LS9 9AE 2,85001/07/2003

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST CARS LEEDS LTD 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 ST CARS LEEDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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