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Company Information for

CAR PHONE COMPANY LTD

2 RHYLL GARDENS, ALDERSHOT, HANTS, GU11 3UA,
Company Registration Number
06631883
Private Limited Company
Active

Company Overview

About Car Phone Company Ltd
CAR PHONE COMPANY LTD was founded on 2008-06-26 and has its registered office in Aldershot. The organisation's status is listed as "Active". Car Phone Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAR PHONE COMPANY LTD
 
Legal Registered Office
2 RHYLL GARDENS
ALDERSHOT
HANTS
GU11 3UA
Other companies in W12
 
Filing Information
Company Number 06631883
Company ID Number 06631883
Date formed 2008-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB689073488  
Last Datalog update: 2024-07-06 00:54:11
Primary Source:Companies House
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Companies with same name CAR PHONE COMPANY LTD
The following companies were found which have the same name as CAR PHONE COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR PHONE COMPANY INC Georgia Unknown
CAR PHONE COMPANY INC Georgia Unknown

Company Officers of CAR PHONE COMPANY LTD

Current Directors
Officer Role Date Appointed
IAN BROUGHTON
 Company Secretary 2008-07-10
TREVOR GEOFFREY NEWMAN
 Director 2008-06-26
ROBERT EDWARD WILLIAMS
 Director 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BROUGHTON IN A NOTHER BUSINESS LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-11 Active
ROBERT EDWARD WILLIAMS WEYDON MULTI ACADEMY TRUST Director 2017-04-01 CURRENT 2011-03-04 Active
ROBERT EDWARD WILLIAMS FARNHAM HEATH END SCHOOL Director 2015-11-18 CURRENT 2013-01-17 Active - Proposal to Strike off

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
2024-06-30REGISTERED OFFICE CHANGED ON 30/06/24 FROM Unit 9 the Glasshouse 49a Goldhawk Road London London W12 8QP
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD WILLIAMS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NEWMAN
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WILLIAMS / 01/04/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEOFFREY NEWMAN / 01/04/2016
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR IAN BROUGHTON on 2014-01-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-06-30AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Robert Edward Williams on 2010-01-01
2010-02-09AA30/06/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED ROBERT EDWARD WILLIAMS
2008-07-21288aSECRETARY APPOINTED IAN BROUGHTON
2008-07-16288aDIRECTOR APPOINTED TREVOR GEOFFREY NEWMAN LOGGED FORM
2008-07-1588(2)AD 26/06/08-10/07/08 GBP SI 100@1=100 GBP IC 1/101
2008-06-26NEWINCINCORPORATION 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

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


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

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.237
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.097

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 58,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAR PHONE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 83,505
Current Assets 2012-04-01 £ 87,511
Debtors 2012-04-01 £ 4,006
Fixed Assets 2012-04-01 £ 2,293
Shareholder Funds 2012-04-01 £ 31,324
Tangible Fixed Assets 2012-04-01 £ 2,293

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CAR PHONE COMPANY LTD 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 CAR PHONE COMPANY LTD 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 CAR PHONE COMPANY LTD 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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