1car1 Global Limited

Company Registration Number: 06663845

Company registered in England and Wales

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1car1 Global Limited is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Halifax, West Yorkshire.

Registered Address

22 CROW WOOD PARK
CROW WOOD PARK
HALIFAX
WEST YORKSHIRE
HX2 7JZ

There are 8 companies currently registered at this postcode, including this one.

All companies at HX2 7JZ

Registration Data

Company Number

06663845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£113,080£112,080£99,667£65,859£110,930
Current Assets £226£728£728£8,329£8,305£24,760
of which Cash £226£226£226£3,267£8,452£10,342
Total Assets £226£113,808£112,808£107,996£74,164£135,690
Current Liabilities £350£19,040£18,540£22,019£5,582£82,751
Net Current Assets £-124£-18,312£-17,812£-13,690£2,723£-57,991
Total Net Worth £124£94,768£94,268£85,977£68,582£52,939

Previous Names

No previous names

Company Officers

  • LARGE, George Alfred

    Secretary

    Appointed on 15 January 2010

     

    22 Crow Wood Park
    Crow Wood Park
    Halifax
    West Yorkshire
    HX2 7JZ
    England

  • LARGE, George Alfred

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Stumble
    Tripgarth
    Linton
    Wetherby
    West Yorkshire
    LS22 4HY
    Uk

  • LARGE, Simon George Terence

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    North Farm
    Bickerton
    Leeds
    West Yorkshire
    LS22 5ER

  • WALSH, Craig Mckeown

    Secretary

    Appointed on 4 August 2008

    Resigned on 15 January 2010

    9
    Victoria Close
    Yeadon
    Leeds
    West Yorkshire
    LS19 7AU
    Uk

  • ST CLAIRE, Vincent Lewis

    Director

    Appointed on 1 September 2008

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    The Old Smithy
    Thenford
    Banbury
    Oxfordshire
    OX17 2BP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Director

    Appointed on 4 August 2008

    Resigned on 4 August 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMDQH. Transaction: MzE1NDQ3MDE2MGFkaXF6a2N4.

  2. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IG7FYO. Transaction: MzEzMzY3NzU1OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D20BT7. Transaction: MzEyODM1NjkzNWFkaXF6a2N4.

  4. 21 January 2015 Registered office address changed from C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB England to 22 Crow Wood Park Crow Wood Park Halifax West Yorkshire HX2 7JZ on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL5J4X. Transaction: MzExNTc4MzA3M2FkaXF6a2N4.

  5. 19 November 2014 Registered office address changed from C/O Bostocks Empire House Mulcture Hall Road Halifax West Yorkshire HX1 1SP to C/O Bostocks 12 Wade House Road Halifax West Yorkshire HX3 7PB on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZD7XL. Transaction: MzExMTYyNzQwNmFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETGA2. Transaction: MzEwNTI0MTgxNmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJU2IB. Transaction: MzEwNDk1NTczMGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTOT2B. Transaction: MzA5MDUwNDIwMmFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TQY0. Transaction: MzA4Mjc0OTI2MmFkaXF6a2N4.

  10. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS463V. Transaction: MzA2NjEyMzUwMWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUEWQ. Transaction: MzA2MTk1NDYyM2FkaXF6a2N4.

  12. 21 May 2012 Registered office address changed from 1 Weaver Street Leeds West Yorkshire LS4 2AU Uk on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DO1TE. Transaction: MzA1NzgwOTg2OWFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB5R3XFW. Transaction: MzA0MzcwNzQ1NGFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XG0LQWK4. Transaction: MzA0MTg5MzI5MmFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ZV1PZT. Transaction: MzAyODk1MzkzNmFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XUJT5MC6. Transaction: MzAyMDk2MzgzMmFkaXF6a2N4.

  17. 7 August 2010 Director's details changed for Simon George Terence Large on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUJT4MC5. Transaction: MzAyMDk2MzgyM2FkaXF6a2N4.

  18. 7 August 2010 Director's details changed for Mr George Alfred Large on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUJT3MC4. Transaction: MzAyMDk2MzgyMmFkaXF6a2N4.

  19. 27 February 2010 Appointment of Mr George Alfred Large as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVVNHHV3. Transaction: MzAxMDM3NDg5N2FkaXF6a2N4.

  20. 27 February 2010 Termination of appointment of Craig Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVNCHVY. Transaction: MzAxMDM3NDg5NGFkaXF6a2N4.

  21. 12 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMMBOHFS. Transaction: MzAwOTMyNDMwOWFkaXF6a2N4.

  22. 27 January 2010 Previous accounting period shortened from 31 August 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: ACCI3GZY. Transaction: MzAwODA2MzgyN2FkaXF6a2N4.

  23. 6 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10YAC6O. Transaction: MjAzODcyMDI1M2FkaXF6a2N4.

  24. 8 April 2009 Appointment terminated director vincent st claire [View PDF]

    Category: Officers. Type: 288b. Barcode: A78708SW. Transaction: MjAzMDI4MTI1NGFkaXF6a2N4.

  25. 22 September 2008 Ad 15/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADSPU39A. Transaction: MjAxMzgyOTYyN2FkaXF6a2N4.

  26. 17 September 2008 Director appointed simon george terence large [View PDF]

    Category: Officers. Type: 288a. Barcode: AEY9J37O. Transaction: MjAxMzU5ODY0OGFkaXF6a2N4.

  27. 17 September 2008 Director appointed vincent lewis st claire [View PDF]

    Category: Officers. Type: 288a. Barcode: AEY9K37P. Transaction: MjAxMzU5ODU1NGFkaXF6a2N4.

  28. 28 August 2008 Director appointed mr george alfred large [View PDF]

    Category: Officers. Type: 288a. Barcode: XNS6P2NW. Transaction: MjAxMjA1NzM5MmFkaXF6a2N4.

  29. 28 August 2008 Secretary appointed mr craig mckeown walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: XNS6Q2NX. Transaction: MjAxMjA1NzM5NGFkaXF6a2N4.

  30. 28 August 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNS6O2NV. Transaction: MjAxMjA1NzM5MWFkaXF6a2N4.

  31. 28 August 2008 Registered office changed on 28/08/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XNS6N2NU. Transaction: MjAxMjA1NzM1M2FkaXF6a2N4.

  32. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI7SF1ZT. Transaction: MjAxMDIzMjI5MmFkaXF6a2N4.

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