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Company Information for

EUROCAR GROUP LIMITED

Garden Suite, Booths Hall, Chelford Road, Knutsford, WA16 8GS,
Company Registration Number
03795606
Private Limited Company
Active

Company Overview

About Eurocar Group Ltd
EUROCAR GROUP LIMITED was founded on 1999-06-24 and has its registered office in Knutsford. The organisation's status is listed as "Active". Eurocar Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROCAR GROUP LIMITED
 
Legal Registered Office
Garden Suite, Booths Hall
Chelford Road
Knutsford
WA16 8GS
Other companies in OL9
 
Previous Names
EUROCAR CONTRACTS LIMITED22/04/2003
Filing Information
Company Number 03795606
Company ID Number 03795606
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-06-24
Return next due 2022-07-08
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748330623  
Last Datalog update: 2022-06-22 15:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROCAR GROUP LIMITED
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Companies with same name EUROCAR GROUP LIMITED
The following companies were found which have the same name as EUROCAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eurocar Group L.L.C. Delaware Unknown

Company Officers of EUROCAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LEWIS CRAGG
Director 1999-06-24
NICOLA FOX
Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIA CRAGG
Company Secretary 2001-04-09 2010-12-07
MATTHEW LEWIS CRAGG
Company Secretary 1999-06-24 2000-04-09
ANDREW DAVID WRIGHT
Director 1999-06-24 1999-07-13
MARGARET MICHELLE DAVIES
Nominated Secretary 1999-06-24 1999-06-24
PAMELA PIKE
Nominated Director 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LEWIS CRAGG ALL CAR INTERIORS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MATTHEW LEWIS CRAGG ALL CAR GROUP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MATTHEW LEWIS CRAGG ALL CAR LEASING LIMITED Director 2011-01-12 CURRENT 2011-01-12 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
2021-10-18AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 1a Wilton Street Chadderton Oldham OL9 7NZ
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037956060003
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-06-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEWIS CRAGG
2017-05-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0124/06/14 ANNUAL RETURN FULL LIST
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-01CH01Director's details changed for Miss Nicola Fox on 2013-05-01
2012-12-04AP01DIRECTOR APPOINTED MISS NICOLA FOX
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0124/06/12 ANNUAL RETURN FULL LIST
2011-08-01AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM 7 Christie Way Christie Fields Manchester M21 7QY
2011-01-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCIA CRAGG
2010-12-07CH01Director's details changed for Mr Matthew Lewis Cragg on 2010-12-07
2010-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCIA CRAGG
2010-07-14AR0124/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS CRAGG / 24/06/2010
2010-07-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAGG / 22/06/2008
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7DW
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-0388(2)RAD 03/07/07--------- £ SI 900@1=900 £ IC 100/1000
2007-07-16363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 30 WOODLANDS PARKWAY TIMPERLEY ALTRINCHAM CHESHIRE WA15 7QU
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-27363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-20363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-02-19363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 150 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA
2003-04-22CERTNMCOMPANY NAME CHANGED EUROCAR CONTRACTS LIMITED CERTIFICATE ISSUED ON 22/04/03
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-10-21363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE
2001-11-04RES12VARYING SHARE RIGHTS AND NAMES
2001-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-03363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS; AMEND
2001-11-03363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND
2001-07-20363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-01363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2001-05-01123£ NC 100/1000 09/04/01
2001-05-01RES04NC INC ALREADY ADJUSTED 09/04/01
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/01
2001-05-01363(288)SECRETARY RESIGNED
2001-05-0188(2)RAD 09/04/00--------- £ SI 98@1
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 64 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD
2000-01-30225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-01-04CERTNMCOMPANY NAME CHANGED AUTOCAR CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/01/00
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 10 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW
1999-09-16288bDIRECTOR RESIGNED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288bSECRETARY RESIGNED
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EUROCAR GROUP 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 EUROCAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-06 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-11-02 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 EUROCAR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EUROCAR GROUP LIMITED registering or being granted any patents
Domain Names

EUROCAR GROUP LIMITED owns 2 domain names.

unilease.co.uk   brumbrums.co.uk  

Trademarks
We have not found any records of EUROCAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCAR GROUP 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 (77110 - Renting and leasing of cars and light motor vehicles) as EUROCAR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCAR GROUP 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 EUROCAR GROUP 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 EUROCAR GROUP LIMITED 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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