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Company Information for

CARS 2 LIMITED

WALDORF WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8DH,
Company Registration Number
05738906
Private Limited Company
Active

Company Overview

About Cars 2 Ltd
CARS 2 LIMITED was founded on 2006-03-10 and has its registered office in Wakefield. The organisation's status is listed as "Active". Cars 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARS 2 LIMITED
 
Legal Registered Office
WALDORF WAY
DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 8DH
Other companies in WF2
 
Telephone01226 229200
 
Previous Names
CARS 2 (UK) LIMITED16/03/2006
Filing Information
Company Number 05738906
Company ID Number 05738906
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB880884577  
Last Datalog update: 2020-04-07 09:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS 2 LIMITED
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Companies with same name CARS 2 LIMITED
The following companies were found which have the same name as CARS 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARS 2 BUY Prince Edward Island Unknown Company formed on the 1993-11-29
CARS 2 BUY LIMITED 348-350 SELBOURNE ROAD LUTON ENGLAND LU4 8NU Dissolved Company formed on the 2015-03-27
CARS 2 CASH, LLC 1900 E. FLAMINGO SUITE 252 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-04-03
CARS 2 CAUSES INCORPORATED California Unknown
CARS 2 CHARITIES California Unknown
CARS 2 CO INC. 23-90 29TH ST #6 QUEENS ASTORIA NEW YORK 11105 Active Company formed on the 2008-10-06
CARS 2 CURES California Unknown
CARS 2 DELIVER LIMITED THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR Active Company formed on the 2009-10-23
CARS 2 FLORIDA USA, INC. 113 PONTOTOC PLAZA AUBURNDALE FL 33823 Active Company formed on the 2015-01-21
CARS 2 GO LIMITED 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN Dissolved Company formed on the 2001-08-01
CARS 2 GO (UK) LIMITED 41 BRANSTREE DRIVE COVENTRY CV6 6GB Active Company formed on the 2014-01-20
CARS 2 GO LLC 333 TUMBLEWEED DR Brighton CO 80601 Voluntarily Dissolved Company formed on the 2012-08-31
CARS 2 GO TRADING LIMITED 40A BRIDGE STREET NEWBRIDGE MIDLOTHIAN SCOTLAND EH28 8SH Dissolved Company formed on the 2016-09-26
CARS 2 GO BY BUCHO, INC. 59 WELLINGTON DR PALM COAST FL 32137 Inactive Company formed on the 1993-06-28
CARS 2 GO TRANSPORT INC 640 SW 124TH TER DAVIE FL 33325 Inactive Company formed on the 2013-05-10
CARS 2 GO LIMITED CORP. 3550 NW 104 AVENUE #22 CORAL SPRINGS FL 33065 Inactive Company formed on the 2003-06-24
CARS 2 GO INC Delaware Unknown
CARS 2 GO LLC Georgia Unknown
CARS 2 GO OF TIPTON INCORPORATED Michigan UNKNOWN
CARS 2 GO LLC Michigan UNKNOWN

Company Officers of CARS 2 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE COLLIER
Company Secretary 2007-05-09
LINDSAY ANNE COLLIER
Director 2012-02-13
ALLAN GEORGE OTLEY
Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
T.P.D.S.LIMITED
Company Secretary 2008-03-28 2017-03-06
MARK COLLIER
Director 2007-07-06 2008-09-16
COLIN DAVID OTLEY
Company Secretary 2006-03-10 2007-05-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-10 2006-03-10
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE COLLIER GWECO 548 LIMITED Director 2012-12-20 CURRENT 2012-11-16 Active
ALLAN GEORGE OTLEY PURE CARS 2017 LTD Director 2017-11-10 CURRENT 2017-11-10 Active
ALLAN GEORGE OTLEY GWECO 548 LIMITED Director 2012-12-20 CURRENT 2012-11-16 Active

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
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR SCOTT LEDGARD OTLEY
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17TM02APPOINTMENT TERMINATED, SECRETARY T.P.D.S.LIMITED
2017-03-17TM02APPOINTMENT TERMINATED, SECRETARY T.P.D.S.LIMITED
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057389060010
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-15AR0110/03/16 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-02AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-02AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Allan George Otley on 2014-03-10
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057389060009
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057389060008
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 4 Kings Road Bradford West Yorkshire BD2 1FA England
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-10MG01Particulars of a mortgage or charge / charge no: 5
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0110/03/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED LINDSAY COLLIER
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-03-30AR0110/03/11 FULL LIST
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ANNE LOCKWOOD / 10/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE OTLEY / 10/03/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM CARS 2 LIMITED PONTEFRACT ROAD BARNSLEY SOUTH YORKSHIRE S75 1AJ
2010-12-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-02SH0602/12/10 STATEMENT OF CAPITAL GBP 200000
2010-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-19AR0110/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE OTLEY / 01/10/2009
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T.P.D.S.LIMITED / 01/10/2009
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-03363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR MARK COLLIER
2008-09-03363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED MARK COLLIER
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-04288aSECRETARY APPOINTED T.P.D.S.LIMITED
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-01225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28123NC INC ALREADY ADJUSTED 06/07/07
2007-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-28RES04£ NC 200000/250000 06/07
2007-07-2888(2)RAD 06/07/07--------- £ SI 50000@1=50000 £ IC 1/50001
2007-06-2188(2)RAD 07/04/06--------- £ SI 199999@1
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288bSECRETARY RESIGNED
2007-05-30123NC INC ALREADY ADJUSTED 07/04/06
2007-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-30RES04£ NC 100/200000 07/04
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SOVEREIGN HOUSE, QUEEN STREET MANCHESTER LANCASHIRE M2 5HR
2006-03-16CERTNMCOMPANY NAME CHANGED CARS 2 (UK) LIMITED CERTIFICATE ISSUED ON 16/03/06
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-10NEWINCINCORPORATION 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

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

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 6458BB MOT Vehicle Testing Station at 1A MALTHOUSE ROAD OFF PONTEFRACT ROAD S71 1AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-10 Outstanding LLOYDS BANK PLC
2014-03-15 Outstanding BANK OF SCOTLAND PLC
2013-07-23 Outstanding HYUNDAI CAPITAL UK LIMITED
GENERAL CHARGE 2013-02-06 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE 2013-02-06 Outstanding VOLKSWAGEN BANK GMBH
LEGAL CHARGE 2013-01-10 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-09 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-04-05 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-09-13 Outstanding PSA WHOLESALE LTD
DEBENTURE 2007-02-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 2 LIMITED

Intangible Assets
Patents
We have not found any records of CARS 2 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CARS 2 LIMITED owns 3 domain names.

cardepot.co.uk   drivedirect.co.uk   dnagroupservices.co.uk  

Trademarks
We have not found any records of CARS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARS 2 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 CARS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARS 2 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 2 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 2 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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