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Home > England & Wales Companies > CARS ON DEMAND LIMITED
Company Information for

CARS ON DEMAND LIMITED

OFFICE 9, PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, LS22 5DZ,
Company Registration Number
04850166
Private Limited Company
Active

Company Overview

About Cars On Demand Ltd
CARS ON DEMAND LIMITED was founded on 2003-07-30 and has its registered office in Wetherby. The organisation's status is listed as "Active". Cars On Demand Limited is a Private Limited Company registered in ENGLAND 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
CARS ON DEMAND LIMITED
 
Legal Registered Office
OFFICE 9, PARKHILL BUSINESS CENTRE
WALTON ROAD
WETHERBY
LS22 5DZ
Other companies in WF2
 
Previous Names
ROGERS & BROWN MANAGEMENT SERVICES LIMITED18/01/2010
Filing Information
Company Number 04850166
Company ID Number 04850166
Date formed 2003-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808908013  
Last Datalog update: 2024-09-08 14:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS ON DEMAND LIMITED
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Companies with same name CARS ON DEMAND LIMITED
The following companies were found which have the same name as CARS ON DEMAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARS ON DEMAND LLC 1572 CHELMSFORD RD - MAYFIELD HTS OH 44124 Dissolved/Dead Company formed on the 2013-10-15
CARS ON DEMAND IP PTY LTD Active Company formed on the 2009-08-19
CARS ON DEMAND OPERATIONS PTY LTD NSW 2210 Active Company formed on the 2009-08-19
CARS ON DEMAND PTY LTD Active Company formed on the 2009-08-19
CARS ON DEMAND AUTOMOTIVE GROUP LLC 7777 B DAVIE RD EXT HOLLYWOOD FL 33024 Inactive Company formed on the 2008-10-27
CARS ON DEMAND, INC. 3656 FIRST AVE. NO. ST. PETERSBURG FL 33713 Inactive Company formed on the 2007-03-05
CARS ON DEMAND SELF DRIVE LIMITED ARCH 69 25 CABLE STREET LONDON E1 8NT Active - Proposal to Strike off Company formed on the 2017-09-06
Cars On Demand Auto Sales Inc Indiana Unknown

Company Officers of CARS ON DEMAND LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BROWN
 Company Secretary 2003-07-30
KAREN BROWN
 Director 2003-07-30
PAUL MICHAEL BROWN
 Director 2003-07-30
PAUL GREENHALGH
 Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-07-30 2003-07-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GREENHALGH PRESARIO IP HOLDINGS LIMITED Director 2015-02-24 CURRENT 2015-02-24 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
2024-08-01CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREENHALGH
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROWN
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Unit 2 Apex Buisness Park Apex Way Leeds LS11 5LN England
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Suite 6 Sovereign House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 172
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-19AR0130/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Units 2-4 Turner Way Trinity Business Park Wakefield South Yorkshire WF2 8EF England
2012-07-31AR0130/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 30/07/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 30/07/2011
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL BROWN on 2011-07-30
2010-11-18AP01DIRECTOR APPOINTED MR PAUL GREENHALGH
2010-11-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07RES01ADOPT ARTICLES 26/08/2010
2010-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-07RES01ALTER ARTICLES 26/08/2010
2010-09-07SH08Change of share class name or designation
2010-09-07SH0126/08/10 STATEMENT OF CAPITAL GBP 160.00
2010-09-07SH0126/08/10 STATEMENT OF CAPITAL GBP 112.00
2010-08-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-16AR0130/07/10 FULL LIST
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MILNTHORPE FARM HOUSE WETHERBY ROAD BRAMHAM WEST YORKSHIRE LS23 6RE
2010-01-18RES15CHANGE OF NAME 15/01/2010
2010-01-18CERTNMCOMPANY NAME CHANGED ROGERS & BROWN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/10
2010-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-2588(2)RAD 18/08/06--------- £ SI 1@1=1 £ IC 101/102
2006-07-31363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-21RES13CLARIFY SHARE RIGHTS 06/04/06
2006-07-21RES04NC INC ALREADY ADJUSTED 06/04/06
2006-07-21123NC INC ALREADY ADJUSTED 06/04/06
2006-07-2188(2)RAD 06/04/06--------- £ SI 1@1=1 £ IC 101/102
2006-07-11RES12VARYING SHARE RIGHTS AND NAMES
2006-07-11RES04£ NC 100/1000 06/04/0
2006-07-1188(2)RAD 06/04/06--------- £ SI 1@1=1 £ IC 100/101
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 209 MAIN STREET SHADWELL LEEDS YORKSHIRE LS17 8JG
2004-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-08-2888(2)RAD 30/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12288bSECRETARY RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30NEWINCINCORPORATION 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 CARS ON DEMAND 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 CARS ON DEMAND 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
MORTGAGE 2010-03-27 Outstanding ECF ASSET FINANCE PLC
DEBENTURE 2003-08-22 Outstanding HSBC BANK PLC
Filed Financial Reports
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 CARS ON DEMAND LIMITED

Intangible Assets
Patents
We have not found any records of CARS ON DEMAND LIMITED registering or being granted any patents
Domain Names

CARS ON DEMAND LIMITED owns 22 domain names.

carondemand.co.uk   citycarsondemand.co.uk   luxurycarsondemand.co.uk   milesperhire.co.uk   mypcp.co.uk   rogersandbrown.co.uk   thesupercarclubofgreatbritain.co.uk   usedcarsondemand.co.uk   bikesondemand.co.uk   executivecarsondemand.co.uk   greencarsondemand.co.uk   insurancebytheday.co.uk   mycarleasing.co.uk   payasugoinsurance.co.uk   c2ccs.co.uk   ecocarsondemand.co.uk   supercarsondemand.co.uk   vansondemand.co.uk   businesscarleasing.co.uk   e25.co.uk   challenorbusinessrecovery.co.uk   e-25.co.uk  

Trademarks
We have not found any records of CARS ON DEMAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARS ON DEMAND 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 CARS ON DEMAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARS ON DEMAND 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 CARS ON DEMAND 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 CARS ON DEMAND 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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    Other companies at postcode LS22 5DZ