Car Transporter Technical Services Limited

Company Registration Number: 04147913

Company registered in England and Wales

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Car Transporter Technical Services Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Northampton.

Registered Address

9/10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

04147913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £394,857£323,722£389,366£340,209£298,343£317,564£326,627£273,531£257,472£190,101£122,730£0
Current Assets £84,878£168,125£186,357£138,975£154,110£114,130£146,474£87,018£97,252£99,643£102,310£105,731
of which Cash £64,668£93,525£147,579£128,168£90,040£40,069£84,484£84,290£96,728£98,888£101,527£105,014
Total Assets £479,735£491,847£575,723£479,184£452,453£431,694£473,101£360,549£354,724£289,744£225,040£105,731
Current Liabilities £67,085£81,490£85,666£46,204£49,711£78,554£123,095£88,924£112,554£111,054£111,054£110,904
Net Current Assets £17,793£86,635£100,691£92,771£104,399£35,576£23,379£-1,906£-15,302£-11,411£-8,744£-5,173
Total Net Worth £412,650£410,357£490,057£432,980£402,742£353,140£350,006£271,625£242,170£178,690£113,986£50,186

Previous Names

  • CARTECH ENGINEERING LIMITED, active until 14 February 2001

Company Officers

  • MURPHY, Ann Elizabeth

    Secretary

    Appointed on 9 February 2001

     

    Tudor House
    15 St Marys Avenue
    Finedon
    Northamptonshire
    NN9 5JQ
    England

  • MURPHY, Ann Elizabeth

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: August 1953

    Tudor House
    15 St Marys Avenue
    Finedon
    Northamptonshire
    NN9 5JQ
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 26 January 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • MURPHY, Andrew Robert

    Director

    Appointed on 26 January 2001

    Resigned on 17 November 2001

    Nationality: British

    Occupation: Specialist Haulage Contractor

    Month of birth: September 1950

    The Manor House 12 The Green
    Cranford
    Kettering
    Northamptonshire
    NN14 4AB

  • MURPHY, Benjamin John

    Director

    Appointed on 13 October 2015

    Resigned on 10 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    13
    Forest Glade
    Kettering
    Northamptonshire
    NN16 9SP

  • MURPHY, Simon James

    Director

    Appointed on 20 March 2002

    Resigned on 10 June 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1977

    90
    Barton Road
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6RX

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 26 January 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 3 July 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A78J1D6G. Transaction: MzIwODkwMjA4OWFkaXF6a2N4.

  2. 3 August 2017 Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: A6B5ZO9N. Transaction: MzE4MjE0OTY3NWFkaXF6a2N4.

  3. 31 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6B5ZO8Z. Transaction: MzE4MTgxMzM1M2FkaXF6a2N4.

  4. 31 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6B5ZO1C. Transaction: MzE4MTgxMzEzN2FkaXF6a2N4.

  5. 31 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCNVpPOTdhZGlxemtjeA.

  6. 20 June 2017 Termination of appointment of Simon James Murphy as a director on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: TM01. Barcode: X68ZB5QX. Transaction: MzE3ODQxNDY1NmFkaXF6a2N4.

  7. 20 June 2017 Termination of appointment of Benjamin John Murphy as a director on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: TM01. Barcode: X68ZB2Q0. Transaction: MzE3ODQxNDU5NWFkaXF6a2N4.

  8. 24 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60XPOZ7. Transaction: MzE2OTcwMjg4MmFkaXF6a2N4.

  9. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWYTC. Transaction: MzE2NzYyOTI4OWFkaXF6a2N4.

  10. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WBVUJ. Transaction: MzE0NjM3NzIzNGFkaXF6a2N4.

  11. 28 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW56V. Transaction: MzE0MDcyNjUyNWFkaXF6a2N4.

  12. 13 October 2015 Appointment of Mr Benjamin John Murphy as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4HWKGC9. Transaction: MzEzMjk1NTY1M2FkaXF6a2N4.

  13. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UXRO2. Transaction: MzEyNDUzNjQ5MWFkaXF6a2N4.

  14. 11 February 2015 Annual return made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4117C6R. Transaction: MzExNzA3MzczOWFkaXF6a2N4.

  15. 10 February 2015 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YOJ5S. Transaction: MzExNzAzMDY4N2FkaXF6a2N4.

  16. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34LXG39. Transaction: MzA5NzIwOTQyMGFkaXF6a2N4.

  17. 10 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDCTV. Transaction: MzA5NDIwMzUzM2FkaXF6a2N4.

  18. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TEVHC. Transaction: MzA3ODMyMDc2NWFkaXF6a2N4.

  19. 5 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2FG1. Transaction: MzA3MjI5MDg5OGFkaXF6a2N4.

  20. 14 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12N201V. Transaction: MzA1MjQ0NDQ1NWFkaXF6a2N4.

  21. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O82362. Transaction: MzA0OTA3NTk0NGFkaXF6a2N4.

  22. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYRJRV6X. Transaction: MzAzOTE0MzAzMGFkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XN0YMRA5. Transaction: MzAzMTQ1MDc1MGFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XO8NVHME. Transaction: MzAwOTcxODc4OGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Simon James Murphy on 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Officers. Type: CH01. Barcode: XVJMWGZ8. Transaction: MzAwNzk1MzY4NGFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Ann Elizabeth Murphy on 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Officers. Type: CH01. Barcode: XVC84GZV. Transaction: MzAwNzkzMzA4NWFkaXF6a2N4.

  27. 26 January 2010 Secretary's details changed for Ann Elizabeth Murphy on 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Officers. Type: CH03. Barcode: XVC9IGZA. Transaction: MzAwNzkzMzA4N2FkaXF6a2N4.

  28. 20 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7ULLF1X. Transaction: MzAwMzM1MDc5MGFkaXF6a2N4.

  29. 5 March 2009 Return made up to 25/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQM0A7UX. Transaction: MjAyNzQ2ODU4MWFkaXF6a2N4.

  30. 4 March 2009 Registered office changed on 04/03/2009 from 90 barton road barton seagrave kettering northamptonshire NN15 6RX [View PDF]

    Category: Address. Type: 287. Barcode: ARBBJ7R4. Transaction: MjAyNzM1MDg2NGFkaXF6a2N4.

  31. 4 March 2009 Director and secretary's change of particulars / ann murphy / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARBBI7R3. Transaction: MjAyNzM1MDc2MGFkaXF6a2N4.

  32. 21 January 2009 Registered office changed on 21/01/2009 from boughton hall boughton park boughton northampton northamptonshire NN2 8SQ [View PDF]

    Category: Address. Type: 287. Barcode: AI5KZ6OA. Transaction: MjAyMzg1MDQ0OWFkaXF6a2N4.

  33. 27 October 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUGHP493. Transaction: MjAxNjUxMzE2OWFkaXF6a2N4.

  34. 21 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9LASZW1. Transaction: MjAwNTg1NDUwMmFkaXF6a2N4.

  35. 28 April 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP7SVZ7Z. Transaction: MjAwNDIzNTkzNmFkaXF6a2N4.

  36. 14 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0MDMyMmFkaXF6a2N4.

  37. 15 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0Mzk3OGFkaXF6a2N4.

  38. 27 November 2006 Registered office changed on 27/11/06 from: the manor house 12 the green, cranford kettering northamptonshire NN14 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY5MzQ1MGFkaXF6a2N4.

  39. 22 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMjA4N2FkaXF6a2N4.

  40. 21 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMjMxNTAyOWFkaXF6a2N4.

  41. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3NjgzMmFkaXF6a2N4.

  42. 4 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MTk0NmFkaXF6a2N4.

  43. 18 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM3NDM1OWFkaXF6a2N4.

  44. 1 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3ODc3OGFkaXF6a2N4.

  45. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTc1OTc2N2FkaXF6a2N4.

  46. 4 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNjI2NWFkaXF6a2N4.

  47. 10 August 2002 Registered office changed on 10/08/02 from: unit 2 3 princewood road phoenix parkway corby northamptonshire NN17 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYwNzI0MWFkaXF6a2N4.

  48. 30 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAxNzE5NWFkaXF6a2N4.

  49. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1OTM2MWFkaXF6a2N4.

  50. 4 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzMjIwM2FkaXF6a2N4.

  51. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyNTcwN2FkaXF6a2N4.

  52. 10 October 2001 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAxMTM0OWFkaXF6a2N4.

  53. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNDk1NGFkaXF6a2N4.

  54. 10 May 2001 Registered office changed on 10/05/01 from: grant thornton house kettering parkway kettering northamptonshire NN15 6XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY1NTkxOGFkaXF6a2N4.

  55. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyNTgzMGFkaXF6a2N4.

  56. 15 February 2001 Ad 09/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY5NDA3M2FkaXF6a2N4.

  57. 14 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQ1MjIwNGFkaXF6a2N4.

  58. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzODAzOGFkaXF6a2N4.

  59. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc5NTA1OGFkaXF6a2N4.

  60. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0MjQ3NmFkaXF6a2N4.

  61. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg5NDg2NmFkaXF6a2N4.

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54.198.103.13 Tue, 25 Sep 2018 16:21:56 +0100