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Company Information for

1ST CAR IMPORTS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06606068
Private Limited Company
Active

Company Overview

About 1st Car Imports Ltd
1ST CAR IMPORTS LIMITED was founded on 2008-05-29 and has its registered office in London. The organisation's status is listed as "Active". 1st Car Imports Limited is a Private Limited Company registered in UNITED KINGDOM 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
1ST CAR IMPORTS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in DN15
 
Filing Information
Company Number 06606068
Company ID Number 06606068
Date formed 2008-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972789946  
Last Datalog update: 2018-10-05 10:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CAR IMPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of 1ST CAR IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN KAY TURNBULL
Company Secretary 2008-05-29
DUNCAN PHILIP LEDGER
Director 2014-09-24
GILES RICHARD DOUGLAS TURNBULL
Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DOUGLAS TURNBULL
Director 2008-05-29 2011-02-03

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
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 102
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP LEDGER / 24/05/2018
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES RICHARD TURNBULL
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 03/11/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP LEDGER / 03/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 02/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP LEDGER / 02/11/2016
2016-10-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-08AR0129/05/16 FULL LIST
2015-11-05AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-27SH0102/09/15 STATEMENT OF CAPITAL GBP 102
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0129/05/15 FULL LIST
2015-01-19SH0124/09/14 STATEMENT OF CAPITAL GBP 100
2014-11-07AP01DIRECTOR APPOINTED MR DUNCAN PHILIP LEDGER
2014-10-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-07AR0129/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-10AR0129/05/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-23AR0129/05/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 29/05/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN KAY TURNBULL / 29/05/2012
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HAWKSTONE HOUSE PARK LANE REDBOURNE GAINSBOROUGH LINCOLNSHIRE DN21 4RB UNITED KINGDOM
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-18AR0129/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL
2010-08-16AR0129/05/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS TURNBULL / 29/05/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES RICHARD DOUGLAS TURNBULL / 29/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST CAR IMPORTS 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 1ST CAR IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CAR IMPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 953
Creditors Due Within One Year 2012-06-01 £ 23,068
Provisions For Liabilities Charges 2012-06-01 £ 1,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31

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 1ST CAR IMPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 99
Cash Bank In Hand 2012-06-01 £ 20,027
Current Assets 2012-06-01 £ 49,224
Debtors 2012-06-01 £ 29,197
Fixed Assets 2012-06-01 £ 7,862
Secured Debts 2012-06-01 £ 4,663
Shareholder Funds 2012-06-01 £ 21,519
Tangible Fixed Assets 2012-06-01 £ 7,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CAR IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CAR IMPORTS LIMITED
Trademarks
We have not found any records of 1ST CAR IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CAR IMPORTS 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 (82990 - Other business support service activities n.e.c.) as 1ST CAR IMPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CAR IMPORTS 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 1ST CAR IMPORTS 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 1ST CAR IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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