THE CAR CLINIC (NEWBURY) LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About The Car Clinic (newbury) Ltd

THE CAR CLINIC (NEWBURY) LIMITED was founded on 2004-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". The Car Clinic (newbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE CAR CLINIC (NEWBURY) LIMITED

2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in RG14

Filing Information

Company Number		05203017
Company ID Number		05203017
Date formed		2004-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-08-31
Account next due		31/05/2018
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB537691414~~

Last Datalog update:	2023-08-16 12:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAR CLINIC (NEWBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of THE CAR CLINIC (NEWBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN BROWN	Company Secretary	2004-08-11
STEVEN BROWN	Director	2004-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMILY BROWN	Director	2004-11-06	2018-04-10
MATTHEW IAN WESTON	Director	2004-08-11	2018-03-09
NATALIE FAYE HOLMES	Director	2004-11-06	2009-06-01

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.

Date	Document Type	Document Description
2023-08-16		Final Gazette dissolved via compulsory strike-off
2023-05-16		Voluntary liquidation. Return of final meeting of creditors
2022-07-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-30
2021-08-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-30
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
2021-07-12	600	Appointment of a voluntary liquidator
2021-07-12	LIQ10	Removal of liquidator by court order
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-07-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2019-01-21	600	Appointment of a voluntary liquidator
2019-01-21	LIQ10	Removal of liquidator by court order
2018-07-26	LIQ02	Voluntary liquidation Statement of affairs
2018-07-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM 1 Arnhem Road Newbury Berkshire RG14 5RU
2018-06-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-06-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-04-12	PSC04	Change of details for Mr Steven Brown as a person with significant control on 2018-03-16
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY BROWN
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WESTON
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BROWN
2017-08-21	PSC09	Withdrawal of a person with significant control statement on 2017-08-21
2017-04-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-19	SH02	Sub-division of shares on 2016-04-06
2016-07-06	SH10	Particulars of variation of rights attached to shares
2016-07-06	SH08	Change of share class name or designation
2016-07-06	RES12	Resolution of varying share rights or name
2016-07-06	RES01	ADOPT ARTICLES 06/04/2016
2016-03-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	11/08/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN WESTON / 12/01/2010
2013-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROWN / 12/01/2010
2013-09-03	AR01	11/08/13 FULL LIST
2012-11-23	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-04	AR01	11/08/12 FULL LIST
2012-03-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-05	AR01	11/08/11 FULL LIST
2010-12-29	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	11/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN WESTON / 11/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWN / 11/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMILY BROWN / 11/08/2010
2010-06-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-09	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1 ARNHEM ROAD NEWBURY BERKSHIRE RG14 5RU ENGLAND
2009-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1C STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY BERKSHIRE RG14 5RQ
2009-09-10	288b	APPOINTMENT TERMINATED DIRECTOR NATALIE HOLMES
2009-01-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-12	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-08-11	NEWINC	INCORPORATION 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

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to THE CAR CLINIC (NEWBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-06-19
Appointmen	2018-06-19

Fines / Sanctions

No fines or sanctions have been issued against THE CAR CLINIC (NEWBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-06-12	Outstanding	HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 THE CAR CLINIC (NEWBURY) LIMITED

Intangible Assets

Patents

We have not found any records of THE CAR CLINIC (NEWBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CAR CLINIC (NEWBURY) LIMITED

Trademarks

We have not found any records of THE CAR CLINIC (NEWBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CAR CLINIC (NEWBURY) 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 (45200 - Maintenance and repair of motor vehicles) as THE CAR CLINIC (NEWBURY) LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where THE CAR CLINIC (NEWBURY) 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	THE CAR CLINIC (NEWBURY) LIMITED	Event Date	2018-06-19

Initiating party		Event Type	Appointmen
Defending party	THE CAR CLINIC (NEWBURY) LIMITED	Event Date	2018-06-19
Name of Company: THE CAR CLINIC (NEWBURY) LIMITED Company Number: 05203017 Nature of Business: Maintenance and repair of motor vehicles Registered office: 1 Arnhem Road, Newbury, Berkshire RG14 5RU Ty…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CAR CLINIC (NEWBURY) 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 THE CAR CLINIC (NEWBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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