LEGENDS AUTOMOTIVE LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Legends Automotive Ltd

LEGENDS AUTOMOTIVE LIMITED was founded on 2005-10-21 and has its registered office in Bicester. The organisation's status is listed as "Active". Legends Automotive 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

Legal Registered Office
Company Name
LEGENDS AUTOMOTIVE LIMITED

BICESTER HERITAGE BUILDING 129 BUCKINGHAM ROAD BICESTER OXFORDSHIRE OX27 8AL Other companies in GL54

Filing Information

Company Number		05599852
Company ID Number		05599852
Date formed		2005-10-21
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		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB869448855

Last Datalog update:	2024-05-05 09:42:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGENDS AUTOMOTIVE LIMITED

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Companies with same name LEGENDS AUTOMOTIVE LIMITED

The following companies were found which have the same name as LEGENDS AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEGENDS AUTOMOTIVE INC.	244057 PARTRIDGE PLACE CALGARY ALBERTA T3Z 3M2	Dissolved	Company formed on the 2013-05-24
LEGENDS AUTOMOTIVE INC.	8 PHEASANT WAY Suffolk SHIRLEY NY 11967	Active	Company formed on the 2016-05-23
LEGENDS AUTOMOTIVE OREGON, LLC	NV	Dissolved	Company formed on the 2004-09-09
LEGENDS AUTOMOTIVE LLC	Michigan	UNKNOWN
LEGENDS AUTOMOTIVE LLC	315 E. 5TH ST. STE 202 WATERLOO IA 50703	Active	Company formed on the 2021-07-29
Legends Automotive Boutique LLC	2155 S Raritan St Englewood CO 80110	Good Standing	Company formed on the 2023-06-02

Company Officers of LEGENDS AUTOMOTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL GLANZ	Director	2010-02-10
MELVIN GLANZ	Director	2005-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NCTS LIMITED	Company Secretary	2007-01-01	2017-01-19
TIMOTHY GEORGE GRAVENEY	Director	2006-07-20	2009-11-23
ADRIAN PAUL RUSH	Company Secretary	2005-10-21	2007-01-01
ADRIAN PAUL RUSH	Director	2005-10-21	2007-01-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-10-21	2005-10-21
COMPANY DIRECTORS LIMITED	Nominated Director	2005-10-21	2005-10-21

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
2024-04-10		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-04-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-09-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/20 FROM Bicester Heritage Building 129 Buckingham Road Bicester Oxfordshire OX27 5HA England
2020-05-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	SH01	01/11/19 STATEMENT OF CAPITAL GBP 200
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM Bicester Heritage Building 105 Buckingham Road Bicester Oxfordshire OX27 8AL England
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	TM02	Termination of appointment of a secretary
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2017-01-19	TM02	Termination of appointment of Ncts Limited on 2017-01-19
2016-11-16	CH01	Director's details changed for Mr Daniel Glanz on 2016-10-20
2016-11-15	CH01	Director's details changed for Melvin Glanz on 2016-10-20
2016-08-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	CH01	Director's details changed for Melvin Glanz on 2016-08-10
2016-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/16 FROM Ross House, the Square Stow on the Wold Gloucestershire GL54 1AF
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GLANZ / 31/03/2011
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GLANZ / 31/03/2011
2010-11-15	AR01	21/10/10 FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AP01	DIRECTOR APPOINTED MR DANIEL GLANZ
2009-12-10	AR01	21/10/09 FULL LIST
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAVENEY
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAVENEY / 04/09/2009
2009-02-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-11-26	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: RISS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	288b	SECRETARY RESIGNED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SYCAMORE BARN BOURTON INDUSTRIAL PARK BOURTON ON THE WATER GLOUCS GL54 2HQ
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2006-11-09	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-21	288a	NEW DIRECTOR APPOINTED
2006-08-09	88(2)R	AD 20/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-23	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: SYCAMORE BARN BOURTON INDUSTRIAL PARK BOURTON UNDER WATER GLOUCESTERSHIRE GL54 2HQ
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14	288b	SECRETARY RESIGNED
2005-10-21	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

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LEGENDS AUTOMOTIVE 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 LEGENDS AUTOMOTIVE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-11	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 56,767
Creditors Due Within One Year	2011-12-31	£ 69,491

Creditors and other liabilities

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
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 LEGENDS AUTOMOTIVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 17,372
Cash Bank In Hand	2011-12-31	£ 67,225
Current Assets	2012-12-31	£ 50,833
Current Assets	2011-12-31	£ 88,373
Debtors	2012-12-31	£ 11,461
Debtors	2011-12-31	£ 7,648
Shareholder Funds	2011-12-31	£ 20,340
Stocks Inventory	2012-12-31	£ 22,000
Stocks Inventory	2011-12-31	£ 13,500
Tangible Fixed Assets	2012-12-31	£ 5,254
Tangible Fixed Assets	2011-12-31	£ 1,458

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEGENDS AUTOMOTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGENDS AUTOMOTIVE LIMITED

Trademarks

We have not found any records of LEGENDS AUTOMOTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGENDS AUTOMOTIVE 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 (45112 - Sale of used cars and light motor vehicles) as LEGENDS AUTOMOTIVE LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where LEGENDS AUTOMOTIVE 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.

Import/Export of Goods

Goods imported/exported by LEGENDS AUTOMOTIVE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-03-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-11-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-10-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-05-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGENDS AUTOMOTIVE 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 LEGENDS AUTOMOTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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