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Home > Scotland > CARS BY JOHN MUNRO LTD.
Company Information for

CARS BY JOHN MUNRO LTD.

C/O ABACUS ACCOUNTANCY & BOOKKEEPING LTD, 72 MAIN STREET, NEWTONGRANGE, DALKEITH, MIDLOTHIAN, EH22 4NE,
Company Registration Number
SC282674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cars By John Munro Ltd.
CARS BY JOHN MUNRO LTD. was founded on 2005-04-05 and has its registered office in Dalkeith. The organisation's status is listed as "Active - Proposal to Strike off". Cars By John Munro Ltd. is a Private Limited Company registered in United Kingdom 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
Company Name
CARS BY JOHN MUNRO LTD.
 
Legal Registered Office
C/O ABACUS ACCOUNTANCY & BOOKKEEPING LTD
72 MAIN STREET
NEWTONGRANGE
DALKEITH
MIDLOTHIAN
EH22 4NE
Other companies in EH22
 
Previous Names
A1 LIMOUSINE HIRE LIMITED11/10/2006
Filing Information
Company Number SC282674
Company ID Number SC282674
Date formed 2005-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 30/04/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB904504747  
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARS BY JOHN MUNRO LTD.
The accountancy firm based at this address is ABACUS ACCOUNTANCY & BOOKKEEPING LIMITED
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Companies with same name CARS BY JOHN MUNRO LTD.
The following companies were found which have the same name as CARS BY JOHN MUNRO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARS BY JOHN MUNRO (STOKE) LTD C/O DPC VERNON ROAD VERNON ROAD STOKE-ON-TRENT ST4 2QY Dissolved Company formed on the 2014-01-14
CARS BY JOHN MUNROE LIMITED UNIT 1 36 RAYMOND STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 4DP Dissolved Company formed on the 2017-03-15

Company Officers of CARS BY JOHN MUNRO LTD.

Current Directors
Officer Role Date Appointed
GILLIAN MUNRO
Company Secretary 2010-04-08
GILLIAN MUNRO
Director 2006-11-18
JOHN MUNRO
Director 2006-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN POTTS
Company Secretary 2005-04-05 2010-02-05
ROBERT MOFFAT
Director 2005-04-05 2009-10-30
ALAN POTTS
Director 2005-04-05 2009-10-30
BRIAN REID LTD.
Nominated Secretary 2005-04-05 2005-04-05
STEPHEN MABBOTT LTD.
Nominated Director 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MUNRO CARS BY JOHN MUNRO (STOKE) LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2018-06-26
GILLIAN MUNRO JOHN MUNRO HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active - Proposal to Strike off
JOHN MUNRO CARS BY JOHN MUNRO (STOKE) LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2018-06-26
JOHN MUNRO JOHN MUNRO HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-21 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
2018-06-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22DS01APPLICATION FOR STRIKING-OFF
2018-01-30AA01PREVSHO FROM 30/04/2017 TO 29/04/2017
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0105/04/16 FULL LIST
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-04AR0105/04/15 FULL LIST
2015-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNRO / 01/05/2014
2015-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MUNRO / 01/05/2014
2015-02-02AA30/04/14 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-07AR0105/04/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0105/04/13 FULL LIST
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03AR0105/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0105/04/11 FULL LIST
2011-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2011 FROM C/O ABACUS ACCOUNTANCY & BOOKKEEPING LTD 32/14 HARDENGREEN INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 3NX SCOTLAND
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 17/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MUNRO / 17/11/2010
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-22AR0105/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 05/04/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MUNRO / 05/04/2010
2010-05-08AP03SECRETARY APPOINTED MRS GILLIAN MUNRO
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY ALAN POTTS
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOFFAT
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOFFAT
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O A1 AUTOMOTIVE INCHCROSS BATHGATE WEST LOTHIAN EH48 2HY
2009-10-02363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-06363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTS / 05/04/2008
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOFFAT / 05/04/2008
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTS / 03/05/2008
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-21RES12VARYING SHARE RIGHTS AND NAMES
2008-04-21RES01ADOPT ARTICLES 26/03/2008
2008-04-2188(2)CAPITALS NOT ROLLED UP
2007-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/07
2007-06-11363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-11CERTNMCOMPANY NAME CHANGED A1 LIMOUSINE HIRE LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-04-28363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bSECRETARY RESIGNED
2005-04-05NEWINCINCORPORATION 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 CARS BY JOHN MUNRO 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 CARS BY JOHN MUNRO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30

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 BY JOHN MUNRO LTD.

Intangible Assets
Patents
We have not found any records of CARS BY JOHN MUNRO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARS BY JOHN MUNRO LTD.
Trademarks
We have not found any records of CARS BY JOHN MUNRO LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CARS BY JOHN MUNRO LTD.

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-06-10 GBP £4,030

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARS BY JOHN MUNRO 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 CARS BY JOHN MUNRO 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 CARS BY JOHN MUNRO 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.
    Need more information?
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