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A691 SPECIALIST CARS LIMITED

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A691 SPECIALIST CARS LIMITED

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Key Data

Status

Active

Company No.

06796650

Incorporation date

21/01/2009

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Belmont Bridge, Carville, Co Durham DH1 1LUCopy
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Latest events (Record since 21/01/2009)
dot icon30/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon04/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (7 pages)
dot icon09/02/2018
Resolutions
View PDF (40 pages)
dot icon09/02/2018
Statement of company's objects
View PDF (2 pages)
dot icon16/01/2018
Resolutions
View PDF (2 pages)
dot icon16/01/2018
Change of name notice
View PDF (2 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/03/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Appointment of Miss Michelle Joy Oldroyd as a director on 2015-08-24
View PDF (2 pages)
dot icon01/10/2015
Appointment of Mr Jamie Oldroyd as a director on 2015-08-24
View PDF (2 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Termination of appointment of Jeffrey Coxon as a director
View PDF (1 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Mr Philip Oldroyd on 2010-01-21
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Mr Jeffrey Lance Coxon on 2010-01-21
View PDF (2 pages)
dot icon17/03/2009
Appointment terminated director michael sparks
View PDF (1 pages)
dot icon17/02/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon21/01/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+84.09 % *

* during past year

Cash in Bank

£202,768.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
216.48K
-
0.00
110.15K
-
2022
4
372.39K
-
0.00
202.77K
-
2022
4
372.39K
-
0.00
202.77K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

372.39K £Ascended72.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

202.77K £Ascended84.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldroyd, Philip
Director
21/01/2009 - Present
7
Sparks, Michael
Director
21/01/2009 - 04/03/2009
11
Coxon, Jeffrey Lance
Director
21/01/2009 - 04/08/2010
4
Oldroyd, Jamie
Director
24/08/2015 - Present
3
Oldroyd, Michelle Joy
Director
24/08/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A691 SPECIALIST CARS LIMITED

A691 SPECIALIST CARS LIMITED is an(a) Active company incorporated on 21/01/2009 with the registered office located at Belmont Bridge, Carville, Co Durham DH1 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A691 SPECIALIST CARS LIMITED?

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A691 SPECIALIST CARS LIMITED is currently Active. It was registered on 21/01/2009 .

Where is A691 SPECIALIST CARS LIMITED located?

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A691 SPECIALIST CARS LIMITED is registered at Belmont Bridge, Carville, Co Durham DH1 1LU.

What does A691 SPECIALIST CARS LIMITED do?

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A691 SPECIALIST CARS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does A691 SPECIALIST CARS LIMITED have?

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A691 SPECIALIST CARS LIMITED had 4 employees in 2022.

What is the latest filing for A691 SPECIALIST CARS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-21 with no updates.