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BRITCAR (UK) LIMITED

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BRITCAR (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05797140

Incorporation date

26/04/2006

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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See on map
Latest events (Record since 26/04/2006)
dot icon16/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon08/04/2023
Liquidators' statement of receipts and payments to 2023-02-03
View PDF (21 pages)
dot icon14/02/2022
Registered office address changed from Unit 2 Riverside Industrial Park Rapier Street Ipswich IP2 8JX England to 1 Kings Avenue London N21 3NA on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Statement of affairs
View PDF (8 pages)
dot icon14/02/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/02/2022
Resolutions
View PDF (1 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon01/06/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/07/2016
Registered office address changed from Brantham Mill Industrial Estate Bergholt Road Brantham Manningtree Essex CO11 1QT to Unit 2 Riverside Industrial Park Rapier Street Ipswich IP2 8JX on 2016-07-13
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2014
Registration of charge 057971400002
View PDF (17 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/10/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
View PDF (1 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon07/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2012
Termination of appointment of Grant Richards & Company as a secretary
View PDF (1 pages)
dot icon12/07/2012
Registered office address changed from C/O Unit 11 Branth Mill Industrial Estate Bergholt Road Brantham Manningtree Essex CO11 1QT United Kingdom on 2012-07-12
View PDF (1 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-07-31
View PDF (7 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/07/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Secretary's details changed for Grant Richards & Company on 2011-05-01
View PDF (2 pages)
dot icon26/07/2011
Director's details changed for Mrs Sandra Dawn Mansfield on 2011-05-01
View PDF (2 pages)
dot icon26/07/2011
Director's details changed for Mr Duncan Harry Mansfield on 2011-05-01
View PDF (2 pages)
dot icon04/05/2011
Total exemption full accounts made up to 2010-07-31
View PDF (7 pages)
dot icon20/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2010
Director's details changed for Mrs Sandra Dawn Mansfield on 2010-04-26
View PDF (2 pages)
dot icon20/06/2010
Director's details changed for Duncan Harry Mansfield on 2010-04-26
View PDF (2 pages)
dot icon20/06/2010
Registered office address changed from Unit 2 Brantham Mill Ind. Est. Bergholt Road Brantham, Manningtree Essex CO11 1QT Uk on 2010-06-20
View PDF (1 pages)
dot icon05/03/2010
Total exemption full accounts made up to 2009-07-31
View PDF (7 pages)
dot icon10/01/2010
Secretary's details changed for Grant Richards & Company on 2010-01-08
View PDF (2 pages)
dot icon24/06/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Location of register of members
View PDF (1 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from unit 2A brantham mill ind et bergholt road brantham, manningtree essex CO11 1QT
View PDF (1 pages)
dot icon23/06/2009
Secretary appointed grant richards & company
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated secretary sandra mansfield
View PDF (1 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2008-07-31
View PDF (7 pages)
dot icon25/06/2008
Director's change of particulars / sandra mansfiled / 25/06/2008
View PDF (2 pages)
dot icon25/06/2008
Secretary's change of particulars / sandra mansfiled / 25/06/2008
View PDF (2 pages)
dot icon02/06/2008
Return made up to 26/04/08; full list of members
View PDF (5 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon27/03/2008
Director's change of particulars / duncan mansfield / 01/03/2007
View PDF (1 pages)
dot icon06/03/2008
Director appointed mrs sandra dawn mansfiled
View PDF (1 pages)
dot icon06/03/2008
Secretary appointed mrs sandra dawn mansfiled
View PDF (1 pages)
dot icon29/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/06/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon18/06/2007
Ad 01/07/06--------- £ si 100@1=100 £ ic 101/201
View PDF (1 pages)
dot icon12/01/2007
New secretary appointed
View PDF (1 pages)
dot icon12/01/2007
New director appointed
View PDF (1 pages)
dot icon12/01/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2006
Accounting reference date extended from 30/04/07 to 31/07/07
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed
View PDF (1 pages)
dot icon21/06/2006
Ad 27/04/06--------- £ si 100@1=100 £ ic 1/101
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon08/06/2006
Secretary resigned
View PDF (1 pages)
dot icon17/05/2006
New director appointed
View PDF (1 pages)
dot icon26/04/2006
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

19
2021
change arrow icon0 % *

* during past year

Cash in Bank

£20,778.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
46.82K
-
0.00
20.78K
-
2021
19
46.82K
-
0.00
20.78K
-

Employees

2021

Employees

19 Ascended- *

Net Assets(GBP)

46.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huck, Colin
Director
26/04/2006 - 08/06/2006
5
Huck, Colin
Director
11/01/2007 - 01/10/2007
5
Mansfield, Duncan Harry
Director
01/05/2006 - Present
6
Mrs Sandra Dawn Mansfield
Director
01/10/2007 - Present
3
Huck, Colin
Secretary
11/01/2007 - 01/10/2007
-

Persons with Significant Control

2
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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 BRITCAR (UK) LIMITED

BRITCAR (UK) LIMITED is an(a) Dissolved company incorporated on 26/04/2006 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITCAR (UK) LIMITED?

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BRITCAR (UK) LIMITED is currently Dissolved. It was registered on 26/04/2006 and dissolved on 16/11/2023.

Where is BRITCAR (UK) LIMITED located?

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BRITCAR (UK) LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BRITCAR (UK) LIMITED do?

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BRITCAR (UK) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BRITCAR (UK) LIMITED have?

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BRITCAR (UK) LIMITED had 19 employees in 2021.

What is the latest filing for BRITCAR (UK) LIMITED?

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The latest filing was on 16/11/2023: Final Gazette dissolved following liquidation.