The House Of Cars Limited in Dedmere Road MARLOW

The House Of Cars Limited MARLOW

Founded in 1996, The House Of Cars, classified under reg no. 03233924 is an active company. Currently registered at Thames House Mere Park SL7 1PB, Marlow the company has been in the business for twenty eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Andrew B. and Richard S.. In addition one secretary - Kate S. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Sharon S.. There were no ex directors.

The House Of Cars Limited Address / Contact

Office Address	Thames House Mere Park
Office Address2	Dedmere Road
Town	Marlow
Post code	SL7 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233924
Date of Incorporation	Mon, 5th Aug 1996
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 January 2018

Kate S.

Position: Secretary

Appointed: 23 January 2009

Richard S.

Position: Director

Appointed: 05 August 1996

Sharon S.

Position: Secretary

Appointed: 05 August 1996

Resigned: 23 January 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is E-Commerce Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

E-Commerce Holdings Ltd

101 New Cavendish Street, London, W1W 6XH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11858070
Notified on	24 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard S.

Notified on	5 August 2016
Ceased on	24 September 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 8th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 8th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (17 pages)
SH01	Capital declared on October 2, 2015: 400.00 GBP	capital
AR01	Annual return made up to August 5, 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 15, 2013: 400 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 18th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 15, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 12, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 12, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 9, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 2000 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/00	annual return
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/00	annual return
AA	Accounts for a small company made up to August 31, 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to August 3, 1999 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 3, 1999 filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 11th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 11th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 14, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to August 31, 1997 filed on: 19th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 19th, February 1998	accounts	Free Download (3 pages)
363s	Annual return made up to July 28, 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 1997 filed on: 28th, July 1997	annual return	Free Download (6 pages)