Car Care (tetbury) Limited in Malmesbury WILTSHIRE - SN16 9BG

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Car Care (tetbury) Limited WILTSHIRE

Car Care (tetbury) started in year 2002 as Private Limited Company with registration number 04552541. The Car Care (tetbury) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wiltshire at 36 & 38 Cross Hayes. Postal code: SN16 9BG.

Currently there are 2 directors in the the firm, namely Amanda H. and Michael H.. In addition one secretary - Amanda H. - is with the company. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 30 September 2007. In addition, there is one former secretary - Christine H. who worked with the the firm until 30 September 2007.

Car Care (tetbury) Limited Address / Contact

Office Address	36 & 38 Cross Hayes
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552541
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Amanda H.

Position: Secretary

Appointed: 30 September 2007

Amanda H.

Position: Director

Appointed: 30 September 2007

Michael H.

Position: Director

Appointed: 03 October 2002

David H.

Position: Director

Appointed: 03 October 2002

Resigned: 30 September 2007

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Christine H.

Position: Secretary

Appointed: 03 October 2002

Resigned: 30 September 2007

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Amanda H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 29th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 29th, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 18th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, September 2007	accounts	Free Download (7 pages)
287	Registered office changed on 08/11/06 from: 36-40 cross hayes malmesbury wiltshire SN16 9BG filed on: 8th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, November 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, November 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, November 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/08 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/11/06 from: 36-40 cross hayes malmesbury wiltshire SN16 9BG filed on: 8th, November 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 6th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 6th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/15	annual return
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 21st, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 21st, May 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 198 shares on 2003/09/25. Value of each share 1 £, total number of shares: 200. filed on: 4th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2003/09/25. Value of each share 1 £, total number of shares: 200. filed on: 4th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, October 2002	address	Free Download (1 page)
287	Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 14th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (16 pages)

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