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Home > England & Wales Companies > MARK QUIN-JARVIS CARS LIMITED
Company Information for

MARK QUIN-JARVIS CARS LIMITED

WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
04632600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark Quin-jarvis Cars Ltd
MARK QUIN-JARVIS CARS LIMITED was founded on 2003-01-09 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Mark Quin-jarvis Cars 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
Company Name
MARK QUIN-JARVIS CARS LIMITED
 
Legal Registered Office
WATERGATES BUILDING
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Filing Information
Company Number 04632600
Company ID Number 04632600
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355251464  
Last Datalog update: 2022-08-07 12:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK QUIN-JARVIS CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Company Officers of MARK QUIN-JARVIS CARS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY WILLIAM QUIN JARVIS
 Company Secretary 2003-01-09
CARMEL ANN BERNADETTE QUIN JARVIS
 Director 2003-01-09
MARK ANTHONY WILLIAM QUIN JARVIS
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2003-01-09 2003-01-09
YVONNE WAYNE
 Nominated Director 2003-01-09 2003-01-09

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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AA01Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-01-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-02-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AA01Previous accounting period extended from 30/04/17 TO 31/07/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046326000002
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-01-18AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0109/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM QUIN JARVIS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL ANN BERNADETTE QUIN JARVIS / 01/10/2009
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28287Registered office changed on 28/05/2009 from 177 - 179 evington road leicester LE2 1QN united kingdom
2009-03-03363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 3 PARK FARM BUSINESS CENTRE BILLESDON LEICESTER LE7 9FN
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 17 ST IVES ROAD LEICESTER LEICESTERSHIRE LE4 9FL
2008-04-17363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-07363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-09363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-1488(2)RAD 10/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-01363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-03-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24288bSECRETARY RESIGNED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-09NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MARK QUIN-JARVIS CARS 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 MARK QUIN-JARVIS CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding THE TRUSTEES OF THE MARK-QUINN-JARVIS CARS LIMITED SELF ADMINISTERED PENSION SCHEME
LEGAL CHARGE 2005-03-10 Outstanding MARSHALL LEASING LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 53,419
Provisions For Liabilities Charges 2012-04-30 £ 197
Provisions For Liabilities Charges 2011-04-30 £ 197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-03-31

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 MARK QUIN-JARVIS CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 50,466
Cash Bank In Hand 2012-04-30 £ 27,516
Cash Bank In Hand 2011-04-30 £ 28,322
Current Assets 2012-05-01 £ 122,852
Current Assets 2012-04-30 £ 126,812
Current Assets 2011-04-30 £ 116,781
Debtors 2012-05-01 £ 19,856
Debtors 2012-04-30 £ 13,416
Debtors 2011-04-30 £ 20,026
Fixed Assets 2012-05-01 £ 1,892
Fixed Assets 2012-04-30 £ 1,150
Fixed Assets 2011-04-30 £ 2,317
Shareholder Funds 2012-05-01 £ 71,325
Shareholder Funds 2012-04-30 £ 75,247
Shareholder Funds 2011-04-30 £ 58,977
Stocks Inventory 2012-05-01 £ 52,530
Stocks Inventory 2012-04-30 £ 85,880
Stocks Inventory 2011-04-30 £ 68,433
Tangible Fixed Assets 2012-05-01 £ 1,892
Tangible Fixed Assets 2012-04-30 £ 1,150
Tangible Fixed Assets 2011-04-30 £ 2,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK QUIN-JARVIS CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK QUIN-JARVIS CARS LIMITED
Trademarks
We have not found any records of MARK QUIN-JARVIS CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK QUIN-JARVIS CARS 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 (45111 - Sale of new cars and light motor vehicles) as MARK QUIN-JARVIS CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK QUIN-JARVIS CARS 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 MARK QUIN-JARVIS CARS 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 MARK QUIN-JARVIS CARS 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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