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BUSINESS CAR MANAGER LIMITED

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BUSINESS CAR MANAGER LIMITED

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Key Data

Status

Active

Company No.

05581943

Incorporation date

04/10/2005

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8STCopy
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See on map
Latest events (Record since 04/10/2005)
dot icon14/03/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (12 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon13/06/2022
Director's details changed for Mr Nicholas Ratcliffe on 2022-06-09
View PDF (2 pages)
dot icon13/06/2022
Change of details for Mr Nicholas Ratcliffe as a person with significant control on 2022-06-09
View PDF (2 pages)
dot icon24/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (13 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon13/10/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (13 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon18/05/2020
Registration of charge 055819430002, created on 2020-05-04
View PDF (24 pages)
dot icon05/03/2020
Registered office address changed from 37 Eaglesfield Road London SE18 3BX England to Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 2020-03-05
View PDF (1 pages)
dot icon18/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (13 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon28/02/2019
Termination of appointment of Ralph Nicholas Morton as a director on 2019-02-28
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Alison Ellenor Morton as a director on 2019-02-28
View PDF (1 pages)
dot icon28/02/2019
Termination of appointment of Ralph Nicholas Morton as a secretary on 2019-02-28
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon25/02/2019
Registered office address changed from 10 Cardinals Walk Hampton Middlesex TW12 2TS to 37 Eaglesfield Road London SE18 3BX on 2019-02-25
View PDF (1 pages)
dot icon29/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon24/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon29/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon14/09/2012
Statement of capital following an allotment of shares on 2012-09-01
View PDF (3 pages)
dot icon14/09/2012
Statement of capital following an allotment of shares on 2012-09-01
View PDF (4 pages)
dot icon13/09/2012
Appointment of Mr Nicholas Ratcliffe as a director
View PDF (2 pages)
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2009
Director's details changed for Alison Ellenor Morton on 2009-10-04
View PDF (2 pages)
dot icon05/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon05/10/2009
Director's details changed for Ralph Nicholas Morton on 2009-10-04
View PDF (2 pages)
dot icon08/10/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon21/11/2005
Accounting reference date shortened from 31/10/06 to 31/03/06
View PDF (1 pages)
dot icon04/10/2005
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
04/10/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.94K
-
0.00
19.65K
-
2022
1
47.41K
-
0.00
20.44K
-
2023
1
21.77K
-
0.00
-
-
2023
1
21.77K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

21.77K £Descended-54.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ratcliffe, Nicholas
Director
01/09/2012 - Present
12
Morton, Ralph Nicholas
Director
04/10/2005 - 28/02/2019
7
Morton, Alison Ellenor
Director
04/10/2005 - 28/02/2019
3
Morton, Ralph Nicholas
Secretary
04/10/2005 - 28/02/2019
1

Persons with Significant Control

1
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 BUSINESS CAR MANAGER LIMITED

BUSINESS CAR MANAGER LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CAR MANAGER LIMITED?

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BUSINESS CAR MANAGER LIMITED is currently Active. It was registered on 04/10/2005 .

Where is BUSINESS CAR MANAGER LIMITED located?

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BUSINESS CAR MANAGER LIMITED is registered at Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8ST.

What does BUSINESS CAR MANAGER LIMITED do?

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BUSINESS CAR MANAGER LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BUSINESS CAR MANAGER LIMITED have?

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BUSINESS CAR MANAGER LIMITED had 1 employees in 2023.

What is the latest filing for BUSINESS CAR MANAGER LIMITED?

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The latest filing was on 14/03/2025: Compulsory strike-off action has been suspended.