Car Monster Limited in Lower Bristol Road BATH

Car Monster Limited BATH

Car Monster started in year 1996 as Private Limited Company with registration number 03217696. The Car Monster company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bath at Pinesgate. Postal code: BA2 3DP. Since Tuesday 9th November 2021 Car Monster Limited is no longer carrying the name Hhfs.

Currently there are 3 directors in the the company, namely Paul S., Philip V. and Martin W.. In addition one secretary - James K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Car Monster Limited Address / Contact

Office Address	Pinesgate
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217696
Date of Incorporation	Thu, 27th Jun 1996
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

James K.

Position: Secretary

Appointed: 04 April 2022

Paul S.

Position: Director

Appointed: 31 March 2020

Philip V.

Position: Director

Appointed: 27 February 2020

Martin W.

Position: Director

Appointed: 22 April 2009

Mark C.

Position: Director

Appointed: 12 September 2018

Resigned: 31 March 2020

Stephen O.

Position: Director

Appointed: 18 October 2011

Resigned: 27 February 2020

Simon P.

Position: Director

Appointed: 27 June 2011

Resigned: 18 October 2011

Ian W.

Position: Director

Appointed: 06 May 2009

Resigned: 27 June 2011

Charles L.

Position: Director

Appointed: 01 January 2009

Resigned: 06 May 2009

Mark A.

Position: Director

Appointed: 16 May 2008

Resigned: 29 April 2009

Mark J.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2009

Nicholas T.

Position: Secretary

Appointed: 27 June 2002

Resigned: 04 April 2022

John B.

Position: Director

Appointed: 06 April 1998

Resigned: 30 June 1999

David L.

Position: Director

Appointed: 31 January 1997

Resigned: 08 July 2008

David L.

Position: Secretary

Appointed: 31 January 1997

Resigned: 27 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 27 June 1996

Resigned: 27 June 1996

Mark J.

Position: Secretary

Appointed: 27 June 1996

Resigned: 31 January 1997

Mark J.

Position: Director

Appointed: 27 June 1996

Resigned: 31 January 1997

Michael S.

Position: Director

Appointed: 27 June 1996

Resigned: 30 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 27 June 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Redde Limited from Bath, England. This PSC is categorised as "a private limited company", 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.

Redde Limited

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3120010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hhfs	November 9, 2021
Helphire Fleet Services	February 19, 2007
Partnership With Helphire	November 12, 2004
Helphire Fleet Services	November 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, November 2023	accounts	Free Download (213 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 13th, December 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022	accounts	Free Download (147 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Thursday 30th April 2020, originally was Tuesday 30th June 2020. filed on: 2nd, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 22nd July 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 1st July 2013	capital
AA	Accounts made up to Saturday 30th June 2012 filed on: 18th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 12th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 5th, February 2010	accounts	Free Download (21 pages)
363a	Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (20 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 4th, March 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 4th July 2003 - Annual return with full member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 18th, August 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th July 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 5th July 2002 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 22nd, February 1999	accounts	Free Download (13 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 22nd, February 1999	accounts	Free Download (13 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd July 1998 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 6th, August 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 7th July 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, July 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, July 1996	accounts	Free Download (2 pages)

Car Monster Limited BATH

Car Monster Limited Address / Contact

Company Information / Profile

Company staff

James K.

Paul S.

Philip V.

Martin W.

Mark C.

Stephen O.

Simon P.

Ian W.

Charles L.

Mark A.

Mark J.

Nicholas T.

John B.

David L.

David L.

London Law Services Limited

Mark J.

Mark J.

Michael S.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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