CAR TRANSPLANTS LIMITED

Key Data

Status

Active

Company No.

02030091

Incorporation date

20/06/1986

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/08/2025

Registered office address changed from C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD England to Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 2025-08-15

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

13/08/2025

Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01

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12/08/2025

Appointment of Ryan Anthony Barlow as a director on 2025-08-01

View PDF (2 pages)

01/05/2025

Appointment of Jonathan Daniel Pervin as a director on 2025-05-01

View PDF (2 pages)

03/01/2025

Appointment of Shane Eshuis as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Sam Wyant as a director on 2025-01-01

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

19/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31

View PDF (1 pages)

03/01/2024

Cessation of Car Transplants (Holdings) Limited as a person with significant control on 2016-04-06

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02/01/2024

Notification of Car Transplants (Holdings) Limited as a person with significant control on 2016-04-06

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04/10/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (5 pages)

29/08/2023

Termination of appointment of Eric Jacobs as a director on 2023-08-02

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

01/04/2023

Appointment of Darren Watt as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Sam Wyant as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Eric Jacobs as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Darren Watt as a secretary on 2023-03-20

View PDF (2 pages)

13/12/2022

Current accounting period shortened from 2023-02-28 to 2023-01-01

View PDF (1 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (48 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (5 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from Wharton Road Winsford Cheshire CW7 3BQ to C/O Synetiq Limited Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD on 2022-01-04

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (5 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

09/11/2021

Termination of appointment of Paul Alan Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of Mark Richard Malkin Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of John Anthony Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of Richard Martin as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of John Anthony Schofield as a secretary on 2021-10-26

View PDF (1 pages)

01/11/2021

Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26

View PDF (2 pages)

01/11/2021

Termination of appointment of David John Harcourt as a director on 2021-10-26

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-02-28

View PDF (14 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/20

View PDF (36 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-02-28

View PDF (26 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

04/04/2019

Previous accounting period extended from 2018-10-31 to 2019-02-28

View PDF (1 pages)

18/03/2019

Satisfaction of charge 3 in full

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18/03/2019

Satisfaction of charge 1 in full

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12/03/2019

Appointment of Mr Richard Martin as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Appointment of Mr David John Harcourt as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

11/03/2019

Satisfaction of charge 020300910004 in full

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

19/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

29/07/2016

Accounts for a medium company made up to 2015-10-31

View PDF (19 pages)

14/10/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

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28/05/2015

Registration of charge 020300910004, created on 2015-05-21

View PDF (26 pages)

13/02/2015

Accounts for a medium company made up to 2014-04-30

View PDF (19 pages)

01/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

24/01/2014

Accounts for a medium company made up to 2013-04-30

View PDF (17 pages)

11/10/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

14/01/2013

Accounts for a medium company made up to 2012-04-30

View PDF (18 pages)

07/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts for a medium company made up to 2011-04-30

View PDF (17 pages)

05/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for John Anthony Schofield on 2010-08-16

View PDF (2 pages)

05/09/2011

Director's details changed for Paul Alan Schofield on 2010-08-16

View PDF (2 pages)

05/09/2011

Director's details changed for Mark Richard Malkin Schofield on 2010-08-16

View PDF (2 pages)

05/09/2011

Secretary's details changed for John Anthony Schofield on 2010-08-16

View PDF (1 pages)

26/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (17 pages)

25/09/2010

Director's details changed for Mark Richard Malkin Schofield on 2010-09-14

View PDF (3 pages)

25/09/2010

Director's details changed for Paul Alan Schofield on 2010-09-14

View PDF (3 pages)

22/09/2010

Director's details changed for John Anthony Schofield on 2010-09-14

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (15 pages)

28/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (18 pages)

23/12/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Mark Richard Malkin Schofield on 2008-10-01

View PDF (1 pages)

02/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (18 pages)

03/12/2008

Return made up to 15/08/08; no change of members

View PDF (5 pages)

07/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

05/12/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

08/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

24/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

20/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

13/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

17/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (15 pages)

03/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (2 pages)

23/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

13/10/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

05/03/2000

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

View PDF (7 pages)

17/11/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

02/03/1999

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

View PDF (7 pages)

21/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

03/03/1998

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

View PDF (6 pages)

04/01/1998

Return made up to 15/08/97; change of members

View PDF (5 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Ad 01/05/97--------- £ si 150000@1=150000 £ ic 99/150099

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19/12/1997

£ nc 100/500000 01/05/97

View PDF (1 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Registered office changed on 11/03/97 from: 63-67 welsh row nantwich cheshire CW5 5EW

View PDF (1 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

14/06/1996

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

View PDF (2 pages)

28/02/1996

Return made up to 15/08/95; no change of members

View PDF (4 pages)

22/02/1996

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

View PDF (2 pages)

15/02/1995

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

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

13/09/1994

Resolutions

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13/09/1994

Resolutions

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13/09/1994

Resolutions

View PDF (0 pages)

13/09/1994

Return made up to 15/08/94; no change of members

View PDF (4 pages)

20/02/1994

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

View PDF (2 pages)

15/09/1993

Return made up to 15/08/93; full list of members

View PDF (5 pages)

19/10/1992

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

View PDF (2 pages)

19/10/1992

Resolutions

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20/08/1992

Return made up to 15/08/92; no change of members

View PDF (5 pages)

24/09/1991

Return made up to 16/07/91; no change of members

View PDF (6 pages)

23/09/1991

Full accounts made up to 1991-04-30

View PDF (5 pages)

04/02/1991

Full accounts made up to 1990-04-30

View PDF (5 pages)

04/02/1991

Return made up to 15/08/90; full list of members

View PDF (4 pages)

11/04/1990

Full accounts made up to 1989-04-30

View PDF (5 pages)

11/04/1990

Return made up to 15/08/89; full list of members

View PDF (4 pages)

26/01/1989

Full accounts made up to 1988-04-30

View PDF (5 pages)

26/01/1989

Return made up to 15/08/88; full list of members

View PDF (4 pages)

28/10/1987

Wd 16/10/87 pd 08/07/87--------- £ si 2@1

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28/10/1987

Wd 16/10/87 ad 08/07/87--------- £ si 97@1=97 £ ic 2/99

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25/10/1987

Full accounts made up to 1987-04-30

View PDF (10 pages)

25/10/1987

Return made up to 14/08/87; full list of members

View PDF (4 pages)

25/10/1987

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

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06/10/1986

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

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06/10/1986

Registered office changed on 06/10/86 from: epworth house 25/35 city road london EC1Y 1AA

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11/09/1986

Certificate of change of name

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20/06/1986

Incorporation

View PDF (16 pages)

20/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAR TRANSPLANTS LIMITED

CAR TRANSPLANTS LIMITED is an(a) Active company incorporated on 20/06/1986 with the registered office located at Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire DN6 7BD. There are currently 4 active directors 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 TRANSPLANTS LIMITED?

CAR TRANSPLANTS LIMITED is currently Active. It was registered on 20/06/1986 .

Where is CAR TRANSPLANTS LIMITED located?

CAR TRANSPLANTS LIMITED is registered at Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire DN6 7BD.

What does CAR TRANSPLANTS LIMITED do?

CAR TRANSPLANTS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CAR TRANSPLANTS LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.