Acar 2 Go Ltd

Company Registration Number: 06423007

Company registered in England and Wales

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Acar 2 Go Ltd is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

9 BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG

There are 244 companies currently registered at this postcode, including this one.

All companies at HP19 9AG

Registration Data

Company Number

06423007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £808,928£575,449£384,591£322,201£140,822£107,143£69,293
of which Cash £156,009£94,351£4,944£141,379£0£3,026£7,141
Total Assets £808,928£575,449£384,591£322,201£140,822£107,143£69,293
Current Liabilities £185,207£209,003£193,230£150,501£88,318£30,896£19,996
Net Current Assets £623,721£366,446£191,361£171,700£52,504£76,247£49,297
Total Net Worth £627,624£366,196£185,380£160,123£54,833£37,057£20,377

Previous Names

No previous names

Company Officers

  • BROWNING, Karen Lea

    Secretary

    Appointed on 9 November 2007

     

    28 Pemberton Close
    Aylesbury
    Buckinghamshire
    HP21 7NY

  • DUNCAN, Karen Lea

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1963

    9
    Bicester Road
    Aylesbury
    Buckinghamshire
    HP19 9AG

  • DUNCAN, Mark Anthony

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1961

    28 Pemberton Close
    Aylesbury
    Buckinghamshire
    HP21 7NY

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 2007

    Resigned on 9 November 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 November 2007

    Resigned on 9 November 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 May 2017 Statement of capital following an allotment of shares on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH01. Barcode: X66OIR3E. Transaction: MzE3NjA3MDU3NmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9G9C9. Transaction: MzE2Nzg4NjI2MWFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YKHW. Transaction: MzE2MzU2MDY4OGFkaXF6a2N4.

  4. 22 August 2016 Registration of charge 064230070003, created on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWYPJN. Transaction: MzE1NTYxMjg3MmFkaXF6a2N4.

  5. 1 February 2016 Appointment of Mrs Karen Lea Duncan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSWEDN. Transaction: MzE0MDk1NDc2MmFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7UQW. Transaction: MzE0MDg4MDY5MWFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSPV5. Transaction: MzEzNTczOTExN2FkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424DPRE. Transaction: MzExODI0MzkxNmFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXTGO2. Transaction: MzExMzY5NjkzNWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POG9C. Transaction: MzA5MzcxNjc3N2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ07B5. Transaction: MzA4OTQ5MzM3NmFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZFFZD. Transaction: MzA3MTg0OTM5OWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIR3M. Transaction: MzA2ODM1MjkzMmFkaXF6a2N4.

  14. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KB0H6. Transaction: MzA1MTUyNzUyMmFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XH1MOZNB. Transaction: MzA0ODA1Mjc3M2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSNGR9E. Transaction: MzAzMTQwMjQxNGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZYRGP8Y. Transaction: MzAyNzI0OTY4OGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XFJDDFSS. Transaction: MzAwNDkwMjgzNGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Mark Anthony Duncan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFJDCFSR. Transaction: MzAwNDkwMjExMWFkaXF6a2N4.

  20. 13 October 2009 Registered office address changed from Ashton House, 14 Granville Street, Aylesbury Buckinghamshire HP20 2JR on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XL58OE2Z. Transaction: MzAwMDY0Nzk5N2FkaXF6a2N4.

  21. 13 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOPMIE27. Transaction: MzAwMDc5NzA5MmFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A77Q9CTS. Transaction: MjA0MDQ5MDk2OGFkaXF6a2N4.

  23. 14 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P88GFCDP. Transaction: MjAzOTI1MDQwMGFkaXF6a2N4.

  24. 6 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOFLP7XR. Transaction: MjAyNzg5NjY4MGFkaXF6a2N4.

  25. 3 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KUX5CY. Transaction: MjAxOTI0OTg4NWFkaXF6a2N4.

  26. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1NTczNWFkaXF6a2N4.

  27. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1NTk1M2FkaXF6a2N4.

  28. 23 November 2007 Accounting reference date extended from 30/11/08 to 30/04/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY1NTU3NWFkaXF6a2N4.

  29. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5NzU1NGFkaXF6a2N4.

  30. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5NzQzN2FkaXF6a2N4.

  31. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAxNjAzMWFkaXF6a2N4.

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