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Company Information for

SURECAR CONSULTANTS LIMITED

171 BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AP,
Company Registration Number
04976316
Private Limited Company
Active

Company Overview

About Surecar Consultants Ltd
SURECAR CONSULTANTS LIMITED was founded on 2003-11-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Surecar Consultants 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
SURECAR CONSULTANTS LIMITED
 
Legal Registered Office
171 BROAD LANE
COVENTRY
WEST MIDLANDS
CV5 7AP
Other companies in CV5
 
Filing Information
Company Number 04976316
Company ID Number 04976316
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585049809  
Last Datalog update: 2017-07-07 12:19:26
Primary Source:Companies House
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Company Officers of SURECAR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES CROWTER
Director 2003-12-01
ELIZABETH ANNE CROWTER
Company Secretary 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-25 2003-11-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-25 2003-11-25

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
2017-06-22AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18AR0125/11/15 FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0125/11/14 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0125/11/13 FULL LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-07AR0125/11/12 FULL LIST
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ELIABETH ANNE CROWIER / 07/12/2012
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY WEST MIDLANDS CV1 3EH
2011-11-25AR0125/11/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0125/11/10 FULL LIST
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0125/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CROWTER / 07/12/2009
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-27288bSECRETARY RESIGNED
2004-03-27288bDIRECTOR RESIGNED
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-25225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-2588(2)RAD 01/12/03--------- £ SI 2@1=2 £ IC 1/3
2003-11-25NEWINCINCORPORATION 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 SURECAR CONSULTANTS 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 SURECAR CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURECAR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of SURECAR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURECAR CONSULTANTS LIMITED
Trademarks
We have not found any records of SURECAR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURECAR CONSULTANTS 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 SURECAR CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURECAR CONSULTANTS 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 SURECAR CONSULTANTS 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 SURECAR CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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