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CAR PHONE INSTALLATIONS LIMITED

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CAR PHONE INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

04113035

Incorporation date

23/11/2000

Size

Total Exemption Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PBCopy
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Latest events (Record since 23/11/2000)
dot icon24/11/2025
Confirmation statement made on 2025-11-23 with updates
View PDF (5 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with updates
View PDF (5 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with updates
View PDF (5 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon10/08/2023
Registered office address changed from Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD to Salisbury House Saxon Way Priory Park Hessle East Yorkshire HU13 9PB on 2023-08-10
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-23 with updates
View PDF (5 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (5 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-23 with updates
View PDF (5 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (5 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/12/2017
Confirmation statement made on 2017-11-23 with updates
View PDF (5 pages)
dot icon03/07/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/12/2016
Termination of appointment of Kirsty Dixon as a director on 2016-12-15
View PDF (1 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (7 pages)
dot icon15/11/2016
Appointment of Ms Kirsty Dixon as a director on 2016-11-03
View PDF (2 pages)
dot icon04/11/2016
Termination of appointment of Kirsty Dixon as a director on 2016-11-02
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon09/05/2016
Appointment of Ms Kirsty Dixon as a director on 2016-04-26
View PDF (2 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-01-01
View PDF (3 pages)
dot icon21/12/2015
Termination of appointment of Daniel Mark Hubbert as a director on 2013-12-31
View PDF (1 pages)
dot icon15/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Secretary's details changed for Elaine Hubert on 2012-02-15
View PDF (2 pages)
dot icon10/12/2012
Director's details changed for Ian Stainthorp on 2012-02-15
View PDF (2 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/03/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Registered office address changed from Unit 3 National Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF England on 2010-10-29
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2009
Registered office address changed from Unit3 National Industrial Est Bontoft Avenue Hull East Yorkshire HU5 4HF on 2009-11-27
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon26/11/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Director appointed daniel mark hubbert
View PDF (1 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/11/2007
Return made up to 23/11/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon04/12/2006
Return made up to 23/11/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2005
Return made up to 23/11/05; full list of members
View PDF (2 pages)
dot icon06/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/08/2005
New director appointed
View PDF (1 pages)
dot icon26/01/2005
Return made up to 21/12/04; full list of members
View PDF (2 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon02/08/2004
Director resigned
View PDF (1 pages)
dot icon06/03/2004
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon13/11/2003
Return made up to 23/11/03; full list of members
View PDF (7 pages)
dot icon10/10/2003
Registered office changed on 10/10/03 from: 72 lairgate beverley east yorkshire HU17 8EU
View PDF (1 pages)
dot icon08/10/2003
New director appointed
View PDF (1 pages)
dot icon11/12/2002
Return made up to 23/11/02; full list of members
View PDF (7 pages)
dot icon18/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon24/09/2002
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon04/12/2001
Return made up to 23/11/01; full list of members
View PDF (6 pages)
dot icon04/12/2001
New director appointed
View PDF (2 pages)
dot icon13/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2000
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon04/12/2000
New secretary appointed
View PDF (2 pages)
dot icon04/12/2000
New director appointed
View PDF (2 pages)
dot icon04/12/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
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
1
27.12K
-
0.00
463.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stainthorp, Ian Frank
Director
23/11/2000 - Present
15

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 CAR PHONE INSTALLATIONS LIMITED

CAR PHONE INSTALLATIONS LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Salisbury House Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR PHONE INSTALLATIONS LIMITED?

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CAR PHONE INSTALLATIONS LIMITED is currently Active. It was registered on 23/11/2000 .

Where is CAR PHONE INSTALLATIONS LIMITED located?

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CAR PHONE INSTALLATIONS LIMITED is registered at Salisbury House Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PB.

What does CAR PHONE INSTALLATIONS LIMITED do?

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CAR PHONE INSTALLATIONS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for CAR PHONE INSTALLATIONS LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.