Sytner Carshop Limited in Leicester LEICESTERSHIRE

Sytner Carshop Limited LEICESTERSHIRE

Sytner Carshop started in year 1986 as Private Limited Company with registration number 02014007. The Sytner Carshop company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leicestershire at 2 Penman Way, Grove Park. Postal code: LE19 1ST. Since 2022/03/18 Sytner Carshop Limited is no longer carrying the name Yarnolds Of Stratford.

Currently there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - 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.

Sytner Carshop Limited Address / Contact

Office Address	2 Penman Way, Grove Park
Office Address2	Leicester
Town	Leicestershire
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02014007
Date of Incorporation	Fri, 25th Apr 1986
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 16 August 2000

Adam C.

Position: Director

Appointed: 25 January 2012

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 25 January 2012

Robert K.

Position: Director

Appointed: 31 May 2002

Resigned: 25 January 2012

Mark M.

Position: Secretary

Appointed: 16 August 2000

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 16 August 2000

Resigned: 26 May 2005

Laurence V.

Position: Director

Appointed: 16 August 2000

Resigned: 25 January 2012

Jeremy M.

Position: Director

Appointed: 16 August 2000

Resigned: 25 January 2012

John Y.

Position: Secretary

Appointed: 16 May 2000

Resigned: 16 August 2000

Richard O.

Position: Director

Appointed: 27 May 1999

Resigned: 16 August 2000

Dominic Y.

Position: Director

Appointed: 13 May 1998

Resigned: 16 August 2000

Neil W.

Position: Secretary

Appointed: 13 May 1998

Resigned: 30 December 1999

Neil W.

Position: Director

Appointed: 13 May 1998

Resigned: 30 December 1999

David B.

Position: Secretary

Appointed: 16 March 1994

Resigned: 12 February 1998

John Y.

Position: Secretary

Appointed: 15 February 1993

Resigned: 16 March 1994

David O.

Position: Director

Appointed: 08 January 1993

Resigned: 16 August 2000

John Y.

Position: Director

Appointed: 24 April 1992

Resigned: 16 August 2000

Angela A.

Position: Director

Appointed: 24 April 1992

Resigned: 15 February 1993

Judith Y.

Position: Director

Appointed: 24 April 1992

Resigned: 16 August 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Sytner Vehicles Limited from Leicester, England. This PSC is classified 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.

Sytner Vehicles Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3574418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yarnolds Of Stratford	March 18, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	490555.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 4th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/04/03 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 30th, December 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 27th, December 2001	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, September 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 19th, April 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/04/19 with complete member list filed on: 19th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/03/17 with complete member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 1996/12/31 filed on: 13th, February 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1997/04/14 with complete member list filed on: 14th, April 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, March 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1996/03/12 with complete member list filed on: 12th, March 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1995/03/14 with complete member list filed on: 14th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, February 1995	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1994/05/31 with complete member list filed on: 31st, May 1994	annual return
363(288)	Annual return (Location of register of members address changed) up to 1994/05/31	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, March 1994	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 17th, December 1993	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1993/07/28 with complete member list filed on: 28th, July 1993	annual return
363(288)	Annual return (Secretary resigned;director resigned) up to 1993/07/28	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, October 1992	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1992/04/28 with complete member list filed on: 28th, April 1992	annual return
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 2nd, December 1991	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1991/06/28 with complete member list filed on: 28th, June 1991	annual return
363	Return made up to 13/07/90; full list of members filed on: 8th, November 1990	annual return
AA	Small company accounts made up to 1989/12/31 filed on: 8th, November 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/12/31 filed on: 21st, June 1989	accounts
363	Return made up to 24/04/89; full list of members filed on: 21st, June 1989	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, July 1988	accounts
AA	Small company accounts made up to 1987/09/30 filed on: 4th, March 1988	accounts	Free Download (4 pages)
363	Return made up to 03/02/88; full list of members filed on: 4th, March 1988	annual return
363	Return made up to 03/02/88; full list of members filed on: 4th, March 1988	annual return
363	Return made up to 30/06/87; full list of members filed on: 4th, March 1988	annual return
363	Return made up to 30/06/87; full list of members filed on: 4th, March 1988	annual return
224	Accounting reference date notified as 30/09 filed on: 4th, November 1986	accounts

Sytner Carshop Limited LEICESTERSHIRE

Sytner Carshop Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Robert K.

Mark M.

Mark M.

Laurence V.

Jeremy M.

John Y.

Richard O.

Dominic Y.

Neil W.

Neil W.

David B.

John Y.

David O.

John Y.

Angela A.

Judith Y.

People with significant control

Company previous names

Company filings

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