Carweb Limited in Bond Court LEEDS - LS1 5EZ

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Carweb Limited LEEDS

Founded in 2007, Carweb, classified under reg no. 06234516 is an active company. Currently registered at Capitol House LS1 5EZ, Leeds the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2008/02/21 Carweb Limited is no longer carrying the name Piper Database Services.

Currently there are 3 directors in the the firm, namely Christopher W., Bryony H. and David J.. In addition one secretary - Aileen Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carweb Limited Address / Contact

Office Address	Capitol House
Office Address2	Bond Court
Town	Leeds
Post code	LS1 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06234516
Date of Incorporation	Wed, 2nd May 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 01 July 2020

Bryony H.

Position: Director

Appointed: 12 June 2020

Aileen Y.

Position: Secretary

Appointed: 07 June 2019

David J.

Position: Director

Appointed: 07 June 2019

Ron R.

Position: Director

Appointed: 07 June 2019

Resigned: 28 February 2023

Paul S.

Position: Director

Appointed: 22 October 2016

Resigned: 17 May 2017

Franciscus O.

Position: Director

Appointed: 18 January 2016

Resigned: 12 June 2020

Tony A.

Position: Director

Appointed: 04 December 2012

Resigned: 07 June 2019

Jason B.

Position: Director

Appointed: 04 December 2012

Resigned: 01 July 2020

Renato G.

Position: Director

Appointed: 04 December 2012

Resigned: 07 June 2019

Alastair M.

Position: Director

Appointed: 04 December 2012

Resigned: 24 September 2016

Jason B.

Position: Secretary

Appointed: 04 December 2012

Resigned: 01 July 2020

Barry C.

Position: Director

Appointed: 01 June 2010

Resigned: 04 December 2012

Jennifer B.

Position: Director

Appointed: 01 June 2010

Resigned: 04 December 2012

Roger M.

Position: Director

Appointed: 02 March 2009

Resigned: 04 December 2012

Christopher N.

Position: Secretary

Appointed: 01 March 2009

Resigned: 04 December 2012

Shaun B.

Position: Director

Appointed: 02 May 2007

Resigned: 22 February 2016

Instar Solutions Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 28 February 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Hpi Limited from Yorkshire, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Audatex Holding Gmbh that entered Zurich, 8050, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hpi Limited

Capitol House Bond Court, Leeds, Yorkshire, England, LS1 5EZ, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04068979
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audatex Holding Gmbh

Elias-Canetti 2, Zurich, 8050, PO Box 8005, Switzerland

Legal authority	Copmpanies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Piper Database Services	February 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	1 148 957	351 520
Current Assets	19 742 687	23 042 172
Debtors	18 593 730	22 690 652
Net Assets Liabilities	21 188 507	23 901 227
Other Debtors	17 107 846	21 630 336
Property Plant Equipment	1 518

Other
Accrued Liabilities Deferred Income	125 208	259 972
Accumulated Depreciation Impairment Property Plant Equipment	299 047	300 565
Administrative Expenses	1 367 829	653 112
Cost Sales	194 606	210 104
Creditors	3 555 698	4 140 945
Fixed Assets	1 518
Gross Profit Loss	4 272 865	3 752 966
Increase From Depreciation Charge For Year Property Plant Equipment		1 518
Net Current Assets Liabilities	21 186 989	23 901 227
Operating Profit Loss	2 905 036	3 141 022
Other Creditors	2 538 910	3 136 208
Other Interest Receivable Similar Income Finance Income	205 562	205 000
Other Operating Income		41 168
Prepayments Accrued Income	282 472	136 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 000 000	5 000 000
Profit Loss On Ordinary Activities After Tax	2 519 100	2 712 720
Profit Loss On Ordinary Activities Before Tax	3 110 598	3 346 022
Property Plant Equipment Gross Cost	300 565	300 565
Taxation Social Security Payable	891 580	744 765
Tax Tax Credit On Profit Or Loss On Ordinary Activities	591 498	633 302
Total Assets Less Current Liabilities	21 188 507	23 901 227
Trade Debtors Trade Receivables	1 203 412	923 600
Turnover Revenue	4 467 471	3 963 070

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (17 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 26th, May 2023	address	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
CH01	On 2023/01/19 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (18 pages)
CH01	On 2020/06/12 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
CH01	On 2022/05/03 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (12 pages)
CH01	On 2021/11/25 director's details were changed filed on: 25th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/09/20 secretary's details were changed filed on: 29th, September 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/09/20. New Address: Capitol House Bond Court Leeds LS1 5EZ. Previous address: Solera House Western Road Bracknell RG12 1RF United Kingdom filed on: 20th, September 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 28th, May 2021	accounts	Free Download (20 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM02	2020/07/01 - the day secretary's appointment was terminated filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	2020/06/12 - the day director's appointment was terminated filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/12. filed on: 17th, June 2020	officers	Free Download (2 pages)
CH03	On 2020/05/28 secretary's details were changed filed on: 28th, May 2020	officers	Free Download (1 page)
CH01	On 2020/01/13 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (20 pages)
AD01	Address change date: 2019/12/13. New Address: Solera House Western Road Bracknell RG12 1RF. Previous address: Solera House Western Road Bracknell RG12 1RW United Kingdom filed on: 13th, December 2019	address	Free Download (1 page)
AD01	Address change date: 2019/12/02. New Address: Solera House Western Road Bracknell RG12 1RW. Previous address: The Forum Station Road Theale Reading Berkshire RG7 4RA filed on: 2nd, December 2019	address	Free Download (1 page)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/07/10 director's details were changed filed on: 10th, July 2019	officers	Free Download (2 pages)
CH03	On 2019/07/10 secretary's details were changed filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/07. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/07. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/06/07 filed on: 20th, June 2019	officers	Free Download (2 pages)
TM01	2019/06/07 - the day director's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
TM01	2019/06/07 - the day director's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 14th, September 2017	accounts	Free Download (1 page)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2016/10/22. filed on: 27th, October 2016	officers	Free Download (2 pages)
TM01	2016/09/24 - the day director's appointment was terminated filed on: 26th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 2nd, June 2016	annual return	Free Download (7 pages)
SH01	10625.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (26 pages)
TM01	2016/02/22 - the day director's appointment was terminated filed on: 22nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/18. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 17th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 12th, June 2013	annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/06/01 filed on: 27th, February 2013	capital	Free Download (4 pages)
SH01	11525.00 GBP is the capital in company's statement on 2009/06/01 filed on: 7th, January 2013	capital	Free Download (2 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (3 pages)
TM02	2012/12/31 - the day secretary's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
TM01	2012/12/31 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
TM01	2012/12/31 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
TM01	2012/12/31 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/12/31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/31 from 220 Vale Road Tonbridge Kent TN9 1SP filed on: 31st, December 2012	address	Free Download (2 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2013/05/31 filed on: 12th, December 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2012	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 12th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2012	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 29th, May 2012	annual return	Free Download (9 pages)
SH01	10625.00 GBP is the capital in company's statement on 2011/12/01 filed on: 10th, December 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
SH01	10500.00 GBP is the capital in company's statement on 2011/09/12 filed on: 5th, October 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2010/03/05 filed on: 4th, March 2011	capital	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, January 2011	resolution	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2010/03/05 filed on: 24th, November 2010	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 16th, November 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, September 2010	resolution	Free Download (1 page)
AP01	New director appointment on 2010/07/16. filed on: 16th, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010	officers	Free Download (3 pages)
CH01	On 2010/04/30 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, December 2009	accounts	Free Download (4 pages)
288b	On 2009/05/11 Appointment terminate, secretary filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/11 Secretary appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
288b	On 2009/05/07 Appointment terminated secretary filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/07 Secretary appointed filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On 2009/03/28 Director appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 17th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed piper database services LTDcertificate issued on 21/02/08 filed on: 21st, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed piper database services LTDcertificate issued on 21/02/08 filed on: 21st, February 2008	change of name	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/05/04. Value of each share 1 £, total number of shares: 200. filed on: 12th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/05/04. Value of each share 1 £, total number of shares: 200. filed on: 12th, July 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (15 pages)

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