BCS4CARS LIMITED

Key Data

Status

Dissolved

Company No.

02023570

Incorporation date

28/05/1986

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

27/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2024

Removal of liquidator by court order

View PDF (18 pages)

28/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

17/10/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (14 pages)

14/11/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (14 pages)

08/11/2021

Registered office address changed from 5 Gifford Court Millbrook Close Northampton NN5 5JF to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2021-11-08

View PDF (2 pages)

20/10/2021

Declaration of solvency

View PDF (5 pages)

08/10/2021

Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to 5 Gifford Court Millbrook Close Northampton NN5 5JF on 2021-10-08

View PDF (2 pages)

08/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2021-09-29

View PDF (8 pages)

21/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-29

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

31/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-15

View PDF (21 pages)

08/04/2016

Change of share class name or designation

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/07/2015

Appointment of Ms Denise Jones as a director on 2015-04-06

View PDF (2 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

17/09/2013

Certificate of change of name

View PDF (3 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

15/10/2012

Director's details changed for Peter Philip Sullivan on 2012-10-15

View PDF (2 pages)

15/10/2012

Secretary's details changed for Patricia Sullivan on 2012-10-15

View PDF (2 pages)

15/10/2012

Director's details changed for Patricia Sullivan on 2012-10-15

View PDF (2 pages)

29/06/2012

Registered office address changed from , 251 London Road, Romford, Essex, RM7 9NJ on 2012-06-29

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/11/2010

Director's details changed for Peter Philip Sullivan on 2010-11-02

View PDF (2 pages)

02/11/2010

Director's details changed for Patricia Sullivan on 2010-11-02

View PDF (2 pages)

02/11/2010

Secretary's details changed for Patricia Sullivan on 2010-11-02

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

13/08/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

23/11/2005

Location of register of members

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

17/08/2004

Registered office changed on 17/08/04 from: russell square house, 10-12 russell square, london, WC1B 5LF

View PDF (1 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/11/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

06/01/2003

Return made up to 14/10/02; full list of members

View PDF (5 pages)

29/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/07/2002

Location of register of members

View PDF (1 pages)

26/07/2002

Registered office changed on 26/07/02 from: 82 saint john street, london, EC1M 4JN

View PDF (1 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

31/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/11/2000

Return made up to 14/10/00; full list of members

View PDF (5 pages)

21/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/01/2000

Return made up to 14/10/99; full list of members

View PDF (7 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: key house 342 hoe street, walthamstow, london, E17 9PX

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

02/12/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

02/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Ad 01/09/98--------- £ si 900@1=900 £ ic 100/1000

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23/09/1998

Resolutions

View PDF (0 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

£ nc 100/1000 01/09/98

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23/09/1998

Resolutions

View PDF (1 pages)

09/01/1998

Registered office changed on 09/01/98 from: essex house, 8 the shruberies, george lane, south woodford london E18 1BD

View PDF (1 pages)

15/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/12/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

08/11/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

01/12/1995

Return made up to 14/10/95; full list of members

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30/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

08/11/1994

Return made up to 14/10/94; no change of members

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04/02/1994

Accounts for a small company made up to 1993-04-30

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12/11/1993

Return made up to 14/10/93; no change of members

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26/02/1993

Accounts for a small company made up to 1992-04-30

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03/11/1992

Return made up to 14/10/92; full list of members

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09/04/1992

Accounts for a small company made up to 1991-04-30

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09/04/1992

Accounts for a small company made up to 1990-04-30

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07/01/1992

Return made up to 14/10/91; no change of members

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31/07/1991

Particulars of mortgage/charge

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17/04/1991

Particulars of mortgage/charge

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22/10/1990

Accounts for a small company made up to 1989-04-30

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22/10/1990

Return made up to 14/10/90; full list of members

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22/10/1990

Return made up to 14/10/89; full list of members

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07/07/1990

Particulars of mortgage/charge

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21/06/1990

Particulars of mortgage/charge

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12/06/1989

Particulars of mortgage/charge

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07/04/1989

Accounts for a small company made up to 1988-04-30

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22/03/1989

Accounts for a small company made up to 1987-04-30

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18/11/1988

Return made up to 19/10/88; full list of members

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18/11/1988

Registered office changed on 18/11/88 from: 541 barking road, east ham, london, E6 2LW

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18/11/1988

Return made up to 19/10/87; full list of members

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18/11/1988

Accounting reference date extended from 31/03 to 30/04

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27/04/1988

Particulars of mortgage/charge

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22/04/1987

Particulars of mortgage/charge

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26/01/1987

Registered office changed on 26/01/87 from: 128 queen victoria street, london, EC4P 4JX

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06/08/1986

Gazettable document

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18/07/1986

Resolutions

View PDF (12 pages)

18/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1986

Registered office changed on 18/07/86 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

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10/06/1986

Certificate of change of name

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28/05/1986

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£141,536.00

Business linkages

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Confirmation

Last made up date

29/09/2021

Last change occurred

29/09/2021

Accounts

Total Exemption Full

Last made up date

29/09/2021

Next account date

29/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
932.37K
-
0.00
141.54K
-

2021
2
932.37K
-
0.00
141.54K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

932.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BCS4CARS LIMITED

BCS4CARS LIMITED is an(a) Dissolved company incorporated on 28/05/1986 with the registered office located at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BCS4CARS LIMITED?

BCS4CARS LIMITED is currently Dissolved. It was registered on 28/05/1986 and dissolved on 27/06/2024.

Where is BCS4CARS LIMITED located?

BCS4CARS LIMITED is registered at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BCS4CARS LIMITED do?

BCS4CARS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does BCS4CARS LIMITED have?

BCS4CARS LIMITED had 2 employees in 2021.

What is the latest filing for BCS4CARS LIMITED?

The latest filing was on 27/06/2024: Final Gazette dissolved following liquidation.