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Company Information for

CARQUEST CONTRACTS LIMITED

13 MILL HILL, SHOREHAM BY SEA, WEST SUSSEX, BN43 5TG,
Company Registration Number
04025178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carquest Contracts Ltd
CARQUEST CONTRACTS LIMITED was founded on 2000-07-03 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Carquest Contracts 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
CARQUEST CONTRACTS LIMITED
 
Legal Registered Office
13 MILL HILL
SHOREHAM BY SEA
WEST SUSSEX
BN43 5TG
Other companies in BN43
 
Filing Information
Company Number 04025178
Company ID Number 04025178
Date formed 2000-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARQUEST CONTRACTS LIMITED
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Company Officers of CARQUEST CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BEVERLEY EDIE
Company Secretary 2000-07-28
PATRICIA JANE BOTHAM
Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN RUSS
Director 2000-07-28 2013-05-30
ANDREW DAVID MICHAEL EDIE
Director 2000-07-28 2001-09-25
RWL REGISTRARS LIMITED
Nominated Secretary 2000-07-03 2000-07-28
BONUSWORTH LIMITED
Nominated Director 2000-07-03 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BEVERLEY EDIE CARQUEST RENTALS LTD Company Secretary 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
KAREN BEVERLEY EDIE BALDOCKS OF WIVELSFIELD LIMITED Company Secretary 1995-12-01 CURRENT 1977-03-09 Liquidation
KAREN BEVERLEY EDIE TRANSPORT COMMAND LIMITED Company Secretary 1995-12-01 CURRENT 1983-05-19 Active
KAREN BEVERLEY EDIE CARQUEST LTD Company Secretary 1995-12-01 CURRENT 1985-01-09 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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-10CESSATION OF ANDREW DAVID MICHAEL EDIE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10Application to strike the company off the register
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-21AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-06AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSS
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-16AR0103/07/11 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-05AD02Register inspection address has been changed
2010-07-05CH01Director's details changed for Patricia Jane Botham on 2010-07-03
2010-07-05AD03Register(s) moved to registered inspection location
2009-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aReturn made up to 03/07/09; full list of members
2008-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOTHAM / 01/12/2007
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-07-20363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-28363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-07-21363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-22288bDIRECTOR RESIGNED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-08-3088(2)RAD 28/07/00--------- £ SI 8@1=8 £ IC 1/9
2000-08-22288bSECRETARY RESIGNED
2000-08-22288bDIRECTOR RESIGNED
2000-08-22225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-08-03CERTNMCOMPANY NAME CHANGED GAMECARD LIMITED CERTIFICATE ISSUED ON 04/08/00
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARQUEST CONTRACTS 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 CARQUEST CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARQUEST CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 CARQUEST CONTRACTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARQUEST CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARQUEST CONTRACTS LIMITED
Trademarks
We have not found any records of CARQUEST CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARQUEST CONTRACTS 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 (74990 - Non-trading company) as CARQUEST CONTRACTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARQUEST CONTRACTS 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 CARQUEST CONTRACTS 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 CARQUEST CONTRACTS 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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