A690 Specialist Cars Limited

Company Registration Number: 06770229

Company registered in England and Wales

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A690 Specialist Cars Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Carville, Co Durham.

Registered Address

BELMONT BRIDGE
CARVILLE
CO DURHAM
DH1 1LU

There are 3 companies currently registered at this postcode, including this one.

All companies at DH1 1LU

Registration Data

Company Number

06770229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £854,959£755,322£616,475£480,519£483,618£446,839
of which Cash £379,351£141,306£146,851£42,323£71,797£95,203
Total Assets £854,959£755,322£616,475£480,519£483,618£446,839
Current Liabilities £554,792£484,506£418,880£332,665£369,684£443,571
Net Current Assets £300,167£270,816£197,595£147,854£113,934£3,268
Total Net Worth £333,413£291,457£227,049£176,636£123,849£4,153

Previous Names

No previous names

Company Officers

  • KETANI, Riad

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Belmont Bridge
    Carville
    County Durham
    DH1 1LU
    United Kingdom

  • OLDROYD, Joy

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Belmont Bridge
    Carville
    Co Durham
    DH1 1LU
    United Kingdom

  • OLDROYD, Philip

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Belmont Bridge
    Carville
    Co Durham
    DH1 1LU
    United Kingdom

  • COXON, Jeffrey Lance

    Director

    Appointed on 10 December 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Belmont Bridge
    Carville
    Co Durham
    DH1 1LU
    United Kingdom

  • SPARKS, Michael

    Director

    Appointed on 10 December 2008

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    11 Shrigley Close
    Richleton
    Washington
    Tyne & Wear
    NE38 9DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9AZY. Transaction: MzE2NDE2NjA0N2FkaXF6a2N4.

  2. 19 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP8B2B. Transaction: MzE1NTQ2NTUwOGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0XFL. Transaction: MzEzNzI3MzA5NmFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLXLDM. Transaction: MzEyNzA1MTIzMWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JQ6X. Transaction: MzExMzc5NTk0NWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLWO5Q. Transaction: MzEwNDA2NzEzNGFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24MWG. Transaction: MzA5MDU5NzM2NGFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29JD0AJ. Transaction: MzA3ODk4NjU2N2FkaXF6a2N4.

  9. 18 December 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1NPDBT7. Transaction: MzA2OTU3NzQ5NmFkaXF6a2N4.

  10. 18 December 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1NPDBTF. Transaction: MzA2OTU3NzM4NGFkaXF6a2N4.

  11. 18 December 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1NPDBSZ. Transaction: MzA2OTU3NzMyMmFkaXF6a2N4.

  12. 18 December 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: A1NPDBSO. Transaction: MzA2OTU3NzE2OWFkaXF6a2N4.

  13. 18 December 2012 Appointment of Riad Ketani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPDBSG. Transaction: MzA2OTU3Njc4NGFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG2ZC. Transaction: MzA2OTEzMjIwNmFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19G9ZCB. Transaction: MzA1Nzg5NDQ2NWFkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKFAH. Transaction: MzA0OTA5NzkwMmFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWN3FXZU. Transaction: MzA0NDY5NjcyOWFkaXF6a2N4.

  18. 12 September 2011 Appointment of Mrs Joy Oldroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2PTXHL. Transaction: MzA0MzY1MDYxN2FkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X89KNPY8. Transaction: MzAyODg0NzIxOGFkaXF6a2N4.

  20. 13 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS3Y0MF4. Transaction: MzAyMTM2MTAwN2FkaXF6a2N4.

  21. 13 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AS3Y1MF5. Transaction: MzAyMTM2MDg5MWFkaXF6a2N4.

  22. 5 August 2010 Termination of appointment of Jeffrey Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTV4MAE. Transaction: MzAyMDg2NDQ0NWFkaXF6a2N4.

  23. 2 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS41IM75. Transaction: MzAyMDYyMzcyNWFkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XLFQ2G16. Transaction: MzAwNTYzMDE1OGFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Mr Philip Oldroyd on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLFQ1G15. Transaction: MzAwNTYyOTQ3OWFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Mr Jeffrey Lance Coxon on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLFQ0G14. Transaction: MzAwNTYyOTQ3NmFkaXF6a2N4.

  27. 7 July 2009 Appointment terminated director michael sparks [View PDF]

    Category: Officers. Type: 288b. Barcode: PCBA3BBB. Transaction: MjAzNjYwOTE3NmFkaXF6a2N4.

  28. 19 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6BTOAUC. Transaction: MjAzNTc0MDA5MGFkaXF6a2N4.

  29. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBAYF5JJ. Transaction: MjAxOTgxOTMzOGFkaXF6a2N4.

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