Cars Direct (south West) Limited in Dilton Marsh WESTBURY

Cars Direct (south West) Limited WESTBURY

Founded in 2004, Cars Direct (south West), classified under reg no. 05308313 is an active company. Currently registered at 9 St Mary's Lane BA13 4BL, Westbury the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Andrew E., appointed on 8 December 2004. In addition, a secretary was appointed - Elizabeth B., appointed on 8 December 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cars Direct (south West) Limited Address / Contact

Office Address	9 St Mary's Lane
Office Address2	Dilton Marsh
Town	Westbury
Post code	BA13 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308313
Date of Incorporation	Wed, 8th Dec 2004
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Elizabeth B.

Position: Secretary

Appointed: 08 December 2004

Andrew E.

Position: Director

Appointed: 08 December 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Elizabeth B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew E. This PSC owns 50,01-75% shares.

Elizabeth B.

Notified on	8 December 2021
Nature of control:	25-50% shares

Andrew E.

Notified on	8 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	46 482	44 653

Balance Sheet
Current Assets	51 356	47 227	42 844	27 983	22 479	22 034	60 888	37 613
Net Assets Liabilities		44 653	42 939	28 286	22 454	13 170	12 142	3 836
Net Assets Liabilities Including Pension Asset Liability	46 482	44 653

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	46 480	44 651
Shareholder Funds	46 482	44 653

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		5 694	2 488	1 930	1 812	10 142	49 768	34 595
Fixed Assets		3 120	2 583	2 233	1 787	1 278	1 022	818
Net Current Assets Liabilities	46 482	41 533	40 356	26 053	20 667	11 892	11 120	3 018
Total Assets Less Current Liabilities	46 482	44 653	42 939	28 286	22 454	13 170	12 142	3 836
Creditors Due Within One Year	4 874	5 694
Instalment Debts Due After5 Years	4 874	5 694
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/08 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/12/08 filed on: 8th, December 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/08 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/08 filed on: 14th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/08 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/08 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/08/24 from Upper Floor, the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE filed on: 24th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (18 pages)

Cars Direct (south West) Limited WESTBURY

Cars Direct (south West) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Andrew E.

People with significant control

Annual reports financial information

Company filings

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