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Home > England & Wales Companies > CHARFLEETS CAR CENTRE LIMITED
Company Information for

CHARFLEETS CAR CENTRE LIMITED

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB,
Company Registration Number
03536088
Private Limited Company
Active

Company Overview

About Charfleets Car Centre Ltd
CHARFLEETS CAR CENTRE LIMITED was founded on 1998-03-27 and has its registered office in Wickford. The organisation's status is listed as "Active". Charfleets Car Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARFLEETS CAR CENTRE LIMITED
 
Legal Registered Office
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Other companies in SS11
 
Telephone01268 697999
 
Filing Information
Company Number 03536088
Company ID Number 03536088
Date formed 1998-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/12/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714109859  
Last Datalog update: 2021-07-05 10:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARFLEETS CAR CENTRE LIMITED
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Company Officers of CHARFLEETS CAR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER BASHFORD
Director 1998-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY JOANNE BASHFORD
Company Secretary 2006-01-31 2016-03-28
STEVEN VICTOR WAKERLEY
Company Secretary 1998-03-27 2006-01-31
STEVEN VICTOR WAKERLEY
Director 1998-03-27 2006-01-31
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-03-27 1998-03-27
ACCESS NOMINEES LIMITED
Nominated Director 1998-03-27 1998-03-27

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
2021-06-15PSC04Change of details for Mr Jonathan Peter Bashford as a person with significant control on 2021-06-08
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-31AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-03-02PSC04Change of details for Mr Jonathan Peter Bashford as a person with significant control on 2021-03-01
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-05-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05TM02Termination of appointment of Kerry Joanne Bashford on 2016-03-28
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Jonathan Peter Bashford on 2013-03-08
2012-05-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0127/03/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 27/03/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 27/03/08; full list of members
2008-02-26AA31/01/07 TOTAL EXEMPTION SMALL
2007-06-11363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2006-11-17288bDIRECTOR RESIGNED
2006-04-13363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-14363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-16363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-11363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-05-01363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-04-02363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-04-18363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-14363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-02-01225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-04-07288bSECRETARY RESIGNED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-07288bDIRECTOR RESIGNED
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-03-27NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 0386AB MOT Vehicle Testing Station at CANVEY ROAD SS8 0PA

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 CHARFLEETS CAR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 392,669
Creditors Due Within One Year 2012-01-31 £ 439,524
Provisions For Liabilities Charges 2012-01-31 £ 1,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 CHARFLEETS CAR CENTRE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 481,682
Current Assets 2012-01-31 £ 478,209
Debtors 2013-01-31 £ 5,899
Debtors 2012-01-31 £ 75,520
Fixed Assets 2013-01-31 £ 13,724
Fixed Assets 2012-01-31 £ 19,298
Secured Debts 2013-01-31 £ 262,860
Secured Debts 2012-01-31 £ 262,853
Shareholder Funds 2013-01-31 £ 101,780
Shareholder Funds 2012-01-31 £ 56,474
Stocks Inventory 2013-01-31 £ 475,782
Stocks Inventory 2012-01-31 £ 402,689
Tangible Fixed Assets 2013-01-31 £ 12,224
Tangible Fixed Assets 2012-01-31 £ 16,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARFLEETS CAR CENTRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARFLEETS CAR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARFLEETS CAR CENTRE 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 CHARFLEETS CAR CENTRE LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE 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
Outgoings
Business Rates/Property Tax
Business rates information was found for CHARFLEETS CAR CENTRE LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point Car Showroom & Premises Charfleets Car Centre Canvey Road Canvey Island Essex SS8 OPA 57,50001/04/2005
Castle Point LAND USED FOR STORAGE AND PREMISES Yard 2 Charfleets Road Canvey Island Essex SS8 0PD 3,55015/01/2009
Castle Point CAR SALES YARD & PREMISES Yard 1 Charfleets Road Canvey Island Essex SS8 0PD 12,00001/10/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARFLEETS CAR CENTRE 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 CHARFLEETS CAR CENTRE 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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