Car Futures Limited in Close, Tilley Lane HEADLEY EPSOM - KT18 6EN

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Car Futures Limited HEADLEY EPSOM

Founded in 2003, Car Futures, classified under reg no. 04928416 is an active company. Currently registered at East Wing House, 1 Fourfield KT18 6EN, Headley Epsom the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Jonathan P., appointed on 10 October 2003. In addition, a secretary was appointed - Catherine P., appointed on 10 October 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Car Futures Limited Address / Contact

Office Address	East Wing House, 1 Fourfield
Office Address2	Close, Tilley Lane
Town	Headley Epsom
Post code	KT18 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04928416
Date of Incorporation	Fri, 10th Oct 2003
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Jonathan P.

Position: Director

Appointed: 10 October 2003

Catherine P.

Position: Secretary

Appointed: 10 October 2003

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 10 October 2003

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2003

Resigned: 10 October 2003

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 10 October 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Jonathan P. The abovementioned PSC and has 75,01-100% shares.

Jonathan P.

Notified on	10 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-13 392	-13 392	-13 392

Balance Sheet
Cash Bank On Hand			10	10
Current Assets	10	10	10	10	10	10	10	10
Net Assets Liabilities			-13 392	13 392	13 392	-13 392	-13 392	-13 392	10
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	-13 392	-13 392	-13 392

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-13 394	-13 394	-13 394
Shareholder Funds	-13 392	-13 392	-13 392

Other
Creditors			13 402	13 402	13 402	13 402	13 402	13 402
Fixed Assets								10	10
Net Current Assets Liabilities	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10
Creditors Due After One Year	13 402	13 402	13 402

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 25th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 13th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
CH01	On 4th November 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 8th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th November 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th November 2005 with complete member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (11 pages)
287	Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 10th, October 2003	address	Free Download (1 page)
287	Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 10th, October 2003	address	Free Download (1 page)
288a	On 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 10th October 2003 New secretary appointed filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 10th October 2003 New secretary appointed filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 10th October 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 10th October 2003 New director appointed filed on: 10th, October 2003	officers	Free Download (1 page)

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