1st Car Imports Limited

Company Registration Number: 06606068

Company registered in England and Wales

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1st Car Imports Limited is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in Scunthorpe, North Lincolnshire.

Registered Address

50-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ

There are 297 companies currently registered at this postcode, including this one.

All companies at DN15 7PQ

Registration Data

Company Number

06606068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£59,575
Current Assets £227,496£240,428£86,619£49,224£31,426£32,162£49
of which Cash £176,248£211,900£43,734£20,027£12,052£0£0
Total Assets £227,496£240,428£86,619£49,224£31,426£32,162£59,624
Current Liabilities £110,832£91,167£39,405£23,068£33,670£40,603£30,313
Net Current Assets £116,664£149,261£47,214£26,156£-2,244£-8,441£-30,264
Total Net Worth £119,311£152,792£51,928£21,519£532£6,702£29,311

Previous Names

No previous names

Company Officers

  • TURNBULL, Helen Kay

    Secretary

    Appointed on 29 May 2008

     

    22
    Rectory Street
    Epworth
    Doncaster
    South Yorkshire
    DN9 1HS
    United Kingdom

  • LEDGER, Duncan Philip

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    50-54
    Oswald Road
    Scunthorpe
    North Lincolnshire
    DN15 7PQ

  • TURNBULL, Giles Richard Douglas

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Car Importer

    Month of birth: December 1981

    50-54
    Oswald Road
    Scunthorpe
    North Lincolnshire
    DN15 7PQ

  • TURNBULL, Robert Douglas

    Director

    Appointed on 29 May 2008

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Car Importer

    Month of birth: January 1946

    Hawkstone House
    Park Lane
    Redbourne
    Gainsborough
    Lincolnshire
    DN21 4RB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2016 Director's details changed for Giles Richard Douglas Turnbull on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0BO2W. Transaction: MzE2MTExNzcyM2FkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mr Duncan Philip Ledger on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0BNAG. Transaction: MzE2MTExNzQ4OWFkaXF6a2N4.

  3. 2 November 2016 Director's details changed for Giles Richard Douglas Turnbull on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQI4Y. Transaction: MzE2MTA0NTE5OGFkaXF6a2N4.

  4. 2 November 2016 Director's details changed for Mr Duncan Philip Ledger on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQFKR. Transaction: MzE2MTA0NDIzNGFkaXF6a2N4.

  5. 24 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HK3UOJ. Transaction: MzE2MDE2OTI3OWFkaXF6a2N4.

  6. 8 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASILYY. Transaction: MzE1MjU0MjMzMmFkaXF6a2N4.

  7. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ILBXNT. Transaction: MzEzNDAxNjQyOGFkaXF6a2N4.

  8. 27 October 2015 Statement of capital following an allotment of shares on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH01. Barcode: X4IWXEL6. Transaction: MzEzMzg5Mjc0NGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X497UF3L. Transaction: MzEyNDgwNzIzNGFkaXF6a2N4.

  10. 19 January 2015 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3ZFWSM8. Transaction: MzExNTYwNTc0M2FkaXF6a2N4.

  11. 7 November 2014 Appointment of Mr Duncan Philip Ledger as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3K4BNIB. Transaction: MzExMDkzNzQ1MWFkaXF6a2N4.

  12. 1 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H92B76. Transaction: MzEwODU5NjM3OGFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLPW80. Transaction: MzEwMzI5MDIwN2FkaXF6a2N4.

  14. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZZ37. Transaction: MzA5NTM1ODQ2NWFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC81LV. Transaction: MzA4MTMwNjU4N2FkaXF6a2N4.

  16. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RDKGY. Transaction: MzA3MzQzMDY1NGFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQSOE3. Transaction: MzA2MTIxMTI1NmFkaXF6a2N4.

  18. 23 July 2012 Director's details changed for Giles Richard Douglas Turnbull on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X1DQSODV. Transaction: MzA2MTIxMTA4OWFkaXF6a2N4.

  19. 23 July 2012 Secretary's details changed for Helen Kay Turnbull on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH03. Barcode: X1DQSODN. Transaction: MzA2MTIxMTA4NWFkaXF6a2N4.

  20. 20 March 2012 Registered office address changed from Hawkstone House Park Lane Redbourne Gainsborough Lincolnshire DN21 4RB United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152SUGZ. Transaction: MzA1NDM3MjkxNWFkaXF6a2N4.

  21. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NVG0H. Transaction: MzA1MzQxMjQ4MmFkaXF6a2N4.

  22. 18 August 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XII3SWSG. Transaction: MzA0MjI4NzA3N2FkaXF6a2N4.

  23. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACN2ERHX. Transaction: MzAzMTg4MDA4NmFkaXF6a2N4.

  24. 4 February 2011 Termination of appointment of Robert Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD00RD2. Transaction: MzAzMTY2NDgxOWFkaXF6a2N4.

  25. 16 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XXSH4MLE. Transaction: MzAyMTQ0NjIyNWFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Robert Douglas Turnbull on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XXSH3MLD. Transaction: MzAyMTQ0NTk0MWFkaXF6a2N4.

  27. 16 August 2010 Director's details changed for Giles Richard Douglas Turnbull on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XXSH2MLC. Transaction: MzAyMTQ0NTkzOWFkaXF6a2N4.

  28. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZRF9HUZ. Transaction: MzAxMDQ4NzkzMWFkaXF6a2N4.

  29. 2 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6ZGB7Q. Transaction: MjAzNjMyODc5MGFkaXF6a2N4.

  30. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3S72045. Transaction: MjAwNjI2NTQ2N2FkaXF6a2N4.

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