HAVERHILL CAR XCHANGE LTD

Key Data

Status

Active

Company No.

07156017

Incorporation date

12/02/2010

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 12/02/2010)

05/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2023-10-10

View PDF (5 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

22/02/2024

Change of details for Mr Lee Gavin Creighton as a person with significant control on 2023-10-10

View PDF (2 pages)

15/02/2024

Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2024-02-15

View PDF (1 pages)

11/12/2023

Termination of appointment of Roger Tang as a director on 2023-10-10

View PDF (1 pages)

08/12/2023

Cessation of Roger Tang as a person with significant control on 2023-10-10

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

05/01/2023

View PDF (0 pages)

05/01/2023

Rectified The TM01 was removed from the public register on 06/07/2023 as it was invalid or ineffective

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31/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

17/03/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

10/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

07/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

20/07/2015

Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2015-07-20

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

17/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2013

Registered office address changed from 53 High Street Cheveley Newmarket Suffolk CB8 9DQ England on 2013-06-11

View PDF (2 pages)

30/04/2013

Termination of appointment of John Botcher as a secretary

View PDF (1 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

13/10/2011

Previous accounting period extended from 2011-02-28 to 2011-05-31

View PDF (1 pages)

19/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

02/08/2010

Appointment of John Frederick Botcher as a secretary

View PDF (2 pages)

02/08/2010

Registered office address changed from 22 Monarch Close Haverhill Suffolk CB9 9QW England on 2010-08-02

View PDF (1 pages)

12/02/2010

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+22.33 % *

* during past year

Cash in Bank

£365,331.00

Business linkages

Check business linkages of HAVERHILL CAR XCHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
410.02K
-
0.00
386.68K
-

2022
8
621.64K
-
0.00
298.63K
-

2023
6
617.06K
-
0.00
365.33K
-

2023
6
617.06K
-
0.00
365.33K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

617.06K £-0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.33K £22.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About HAVERHILL CAR XCHANGE LTD

HAVERHILL CAR XCHANGE LTD is an(a) Active company incorporated on 12/02/2010 with the registered office located at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERHILL CAR XCHANGE LTD?

HAVERHILL CAR XCHANGE LTD is currently Active. It was registered on 12/02/2010 .

Where is HAVERHILL CAR XCHANGE LTD located?

HAVERHILL CAR XCHANGE LTD is registered at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP.

What does HAVERHILL CAR XCHANGE LTD do?

HAVERHILL CAR XCHANGE LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does HAVERHILL CAR XCHANGE LTD have?

HAVERHILL CAR XCHANGE LTD had 6 employees in 2023.

What is the latest filing for HAVERHILL CAR XCHANGE LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-12 with no updates.