Carcare Direct Limited SOUTHAMPTON


Carcare Direct started in year 2007 as Private Limited Company with registration number 06139928. The Carcare Direct company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Southampton at 3 Upper Saint Helens Road. Postal code: SO30 0LG.

Currently there are 3 directors in the the company, namely Keith H., Carole P. and Martin P.. In addition one secretary - Lucy P. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Carcare Direct Limited Address / Contact

Office Address 3 Upper Saint Helens Road
Office Address2 Hedge End
Town Southampton
Post code SO30 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06139928
Date of Incorporation Tue, 6th Mar 2007
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Keith H.

Position: Director

Appointed: 01 July 2008

Carole P.

Position: Director

Appointed: 01 July 2008

Lucy P.

Position: Secretary

Appointed: 06 March 2007

Martin P.

Position: Director

Appointed: 06 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Martin P. This PSC and has 75,01-100% shares.

Martin P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth836-1 477-6 100      
Balance Sheet
Net Assets Liabilities  6 1006 10010 00010 000-6 100-6 100-6 100
Cash Bank On Hand   10 00010 00010 000   
Cash Bank In Hand4 4194 419       
Current Assets4 4194 419       
Net Assets Liabilities Including Pension Asset Liability836-1 477-6 100      
Tangible Fixed Assets4 6242 311       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve-9 164-11 477       
Shareholder Funds836-1 477-6 100      
Other
Creditors  6 1006 100 6 1006 1006 1006 100
Number Shares Allotted10 00010 000  10 00010 000   
Par Value Share11  11   
Creditors Due After One Year8 2078 2076 100      
Fixed Assets4 6242 311       
Net Current Assets Liabilities4 4194 419       
Total Assets Less Current Liabilities9 0436 730       
Share Capital Allotted Called Up Paid10 00010 000       
Tangible Fixed Assets Cost Or Valuation13 87613 876       
Tangible Fixed Assets Depreciation9 25211 565       
Tangible Fixed Assets Depreciation Charged In Period 2 313       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, September 2023
Free Download (8 pages)

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