LEATHERHEAD CAR SALES LIMITED

Key Data

Status

Active

Company No.

04294994

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

31/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

30/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

27/06/2024

Previous accounting period extended from 2023-09-28 to 2023-09-30

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

10/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

23/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

27/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

30/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

01/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/04/2015

Registered office address changed from Corner House, 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 2015-04-16

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

17/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

08/10/2012

Termination of appointment of Derek Rayner as a secretary

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

28/02/2012

Appointment of Mr Derek William Rayner as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Sandra Hassan as a secretary

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

10/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Simon Osborn on 2009-10-31

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

17/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

02/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

10/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

26/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

04/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

17/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

08/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

16/12/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

15/12/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

10/03/2004

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

12/11/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

07/01/2003

Return made up to 27/09/02; full list of members

View PDF (6 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.08 % *

* during past year

Cash in Bank

£301.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
31.41K
-
0.00
15.69K
-

2022
0
28.79K
-
0.00
301.00
-

2022
0
28.79K
-
0.00
301.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

28.79K £-8.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.00 £-98.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/09/2001 - 27/09/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/09/2001 - 27/09/2001	36021
Osborn, Simon Mark	Director	27/09/2001 - Present	-
Rayner, Derek William	Secretary	20/02/2012 - 08/10/2012	-
Hassan, Sandra	Secretary	27/09/2001 - 20/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEATHERHEAD CAR SALES LIMITED

LEATHERHEAD CAR SALES LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERHEAD CAR SALES LIMITED?

LEATHERHEAD CAR SALES LIMITED is currently Active. It was registered on 27/09/2001 .

Where is LEATHERHEAD CAR SALES LIMITED located?

LEATHERHEAD CAR SALES LIMITED is registered at The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does LEATHERHEAD CAR SALES LIMITED do?

LEATHERHEAD CAR SALES LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for LEATHERHEAD CAR SALES LIMITED?

The latest filing was on 31/12/2025: Compulsory strike-off action has been discontinued.