WIDNES CAR CENTRE (1994) LIMITED

Key Data

Status

Active

Company No.

01597972

Incorporation date

17/11/1981

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1981)

15/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (4 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

04/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

03/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

03/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (3 pages)

29/05/2024

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

28/05/2024

Director's details changed for Mr David Paul Crane on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Ms Karen Anderson on 2024-05-28

View PDF (2 pages)

09/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (0 pages)

09/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

09/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

09/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

19/08/2022

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

View PDF (148 pages)

19/08/2022

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

View PDF (4 pages)

19/08/2022

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

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

24/08/2021

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

View PDF (4 pages)

20/08/2021

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

View PDF (1 pages)

20/08/2021

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

View PDF (144 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

22/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

22/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (2 pages)

22/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

06/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

06/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

17/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

17/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

07/06/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

30/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

22/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

22/11/2017

Notice of agreement to exemption from filing of accounts for period ending 28/02/17

View PDF (1 pages)

22/11/2017

Filing exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

20/07/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (129 pages)

20/07/2016

Filing exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

20/07/2016

Notice of agreement to exemption from filing of accounts for period ending 29/02/16

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

17/11/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (123 pages)

17/11/2015

Notice of agreement to exemption from filing of accounts for period ending 28/02/15

View PDF (1 pages)

17/11/2015

Filing exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

27/05/2015

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

25/11/2014

Director's details changed for Michael Sherwin on 2014-11-21

View PDF (2 pages)

14/11/2014

Notice of agreement to exemption from filing of accounts for period ending 28/02/14

View PDF (1 pages)

05/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

05/11/2014

Filing exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

05/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

19/11/2013

Audit exemption subsidiary accounts made up to 2013-02-28

View PDF (11 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (38 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (55 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

31/07/2013

Director's details changed for Michael Sherwin on 2013-07-29

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

10/06/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom

View PDF (1 pages)

03/12/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

14/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2012

Register inspection address has been changed

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/09/2011

Current accounting period extended from 2011-12-31 to 2012-02-28

View PDF (3 pages)

15/09/2011

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

13/09/2011

Registered office address changed from Lowerhouse Garage Moor Lane Widnes Cheshire WA8 7AL on 2011-09-13

View PDF (2 pages)

13/09/2011

Termination of appointment of Paul Griffies as a secretary

View PDF (2 pages)

13/09/2011

Appointment of Karen Anderson as a director

View PDF (3 pages)

13/09/2011

Termination of appointment of Patricia Leach as a director

View PDF (2 pages)

13/09/2011

Appointment of David Paul Crane as a director

View PDF (3 pages)

13/09/2011

Termination of appointment of John Leach as a director

View PDF (2 pages)

13/09/2011

Appointment of Michael Sherwin as a director

View PDF (3 pages)

13/09/2011

Appointment of Robert Thomas Forrester as a director

View PDF (3 pages)

07/09/2011

Auditor's resignation

View PDF (1 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

08/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

13/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

13/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

12/05/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

09/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

09/05/2008

Return made up to 07/05/08; full list of members

View PDF (6 pages)

29/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

05/06/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

27/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

18/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

31/05/2005

Return made up to 07/05/05; no change of members

View PDF (7 pages)

02/07/2004

Return made up to 07/05/04; no change of members

View PDF (7 pages)

28/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

07/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

13/05/2003

Return made up to 07/05/03; full list of members

View PDF (10 pages)

21/05/2002

Return made up to 07/05/02; full list of members

View PDF (10 pages)

04/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Return made up to 07/05/01; full list of members

View PDF (9 pages)

23/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

18/05/2000

Return made up to 07/05/00; full list of members

View PDF (9 pages)

12/04/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

22/05/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

09/04/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

22/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

03/04/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

21/05/1997

Return made up to 07/05/97; full list of members

View PDF (5 pages)

09/04/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

27/06/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

19/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

19/06/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/07/1994

Return made up to 07/05/94; full list of members

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27/06/1994

Full group accounts made up to 1993-12-31

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26/01/1994

Director resigned

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21/12/1993

Certificate of change of name

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21/12/1993

Certificate of change of name

View PDF (2 pages)

12/10/1993

Accounts for a medium company made up to 1992-12-31

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08/06/1993

Return made up to 07/05/93; full list of members

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24/01/1993

New director appointed

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19/05/1992

Particulars of mortgage/charge

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19/05/1992

Accounts for a medium company made up to 1991-12-31

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19/05/1992

Return made up to 07/05/92; full list of members

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11/05/1992

Declaration of satisfaction of mortgage/charge

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11/05/1992

Declaration of satisfaction of mortgage/charge

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08/10/1991

Resolutions

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13/06/1991

Return made up to 07/05/91; full list of members

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08/05/1991

Accounts for a medium company made up to 1990-12-31

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21/06/1990

Return made up to 07/05/90; full list of members

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27/04/1990

Accounts for a medium company made up to 1989-12-31

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08/05/1989

Return made up to 20/04/89; full list of members

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14/04/1989

Accounts for a medium company made up to 1988-12-31

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24/01/1989

Secretary resigned;new secretary appointed

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26/07/1988

Return made up to 27/04/88; full list of members

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28/04/1988

Full accounts made up to 1987-12-31

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20/09/1987

Return made up to 14/05/87; full list of members

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20/05/1987

Full accounts made up to 1986-12-31

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07/05/1987

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1986

Declaration of satisfaction of mortgage/charge

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08/05/1986

Full accounts made up to 1985-12-31

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08/05/1986

Annual return made up to 29/04/86

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27/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1985

Particulars of property mortgage/charge

View PDF (3 pages)

05/01/1984

Particulars of property mortgage/charge

View PDF (3 pages)

16/04/1982

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1981

Incorporation

View PDF (14 pages)

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

28/02/2025

Next confirmation date

07/05/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

Person	Title	Period	Connections
Crane, David Paul	Director	31/08/2011 - Present	88
Forrester, Robert Thomas	Director	31/08/2011 - Present	141
Anderson, Karen	Director	31/08/2011 - Present	118
Loose, Nicola Jane Carrington	Secretary	01/03/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIDNES CAR CENTRE (1994) LIMITED

WIDNES CAR CENTRE (1994) LIMITED is an(a) Active company incorporated on 17/11/1981 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. 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 WIDNES CAR CENTRE (1994) LIMITED?

WIDNES CAR CENTRE (1994) LIMITED is currently Active. It was registered on 17/11/1981 .

Where is WIDNES CAR CENTRE (1994) LIMITED located?

WIDNES CAR CENTRE (1994) LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does WIDNES CAR CENTRE (1994) LIMITED do?

WIDNES CAR CENTRE (1994) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIDNES CAR CENTRE (1994) LIMITED?

The latest filing was on 15/08/2025: Notice of agreement to exemption from filing of accounts for period ending 28/02/25.