All Wirral Settle Cars Limited

Company Registration Number: 07555715

Company registered in England and Wales

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All Wirral Settle Cars Limited is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in Wirral, Merseyside.

Registered Address

95 GREENDALE ROAD
PORT SUNLIGHT
WIRRAL
MERSEYSIDE
CH62 4XE

There are 348 companies currently registered at this postcode, including this one.

All companies at CH62 4XE

Registration Data

Company Number

07555715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£39,371£72,525
Current Assets £363£25,254£11,426£2,275
of which Cash £363£4,850£279£2,275
Total Assets £363£25,254£50,797£74,800
Current Liabilities £42,556£45,445£37,268£62,763
Net Current Assets £-42,193£-20,191£-25,842£-60,488
Total Net Worth £-19,599£9,337£13,529£12,037

Previous Names

No previous names

Company Officers

  • WILSON, Andrew

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    95
    Greendale Road
    Port Sunlight
    Wirral
    Merseyside
    CH62 4XE
    United Kingdom

  • CULL, Martyn Gerard

    Director

    Appointed on 8 March 2011

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    53
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER
    United Kingdom

  • SKEETE, Lynton John

    Director

    Appointed on 8 March 2011

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    95
    Greendale Road
    Port Sunlight
    Wirral
    Merseyside
    CH62 4XE
    United Kingdom

  • WILSON, Andrew

    Director

    Appointed on 8 March 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    95
    Greendale Road
    Port Sunlight
    Wirral
    Merseyside
    CH62 4XE
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAUGQ3. Transaction: MzE1MzAyNzU5MGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUFBU. Transaction: MzE0NDgzMDE0MmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAL0P. Transaction: MzEzODAyNTkzNGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43XMR9D. Transaction: MzExOTk0MjQ3MGFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GACCE9. Transaction: MzEwNzQxNDI2NGFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3154X56. Transaction: MzA5NDAxODE1M2FkaXF6a2N4.

  7. 9 December 2013 Termination of appointment of Lynton Skeete as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU6Q2A. Transaction: MzA5MDMyMDExOGFkaXF6a2N4.

  8. 9 December 2013 Appointment of Mr Andrew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU6IMW. Transaction: MzA5MDMxNzc1NWFkaXF6a2N4.

  9. 9 October 2013 Registration of charge 075557150002

    Category: Mortgage. Type: MR01. Barcode: X2ILFBBT. Transaction: MzA4NjY5NTk4OWFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPMY80. Transaction: MzA4Mzk4NTY1M2FkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHQOJ. Transaction: MzA3NDk5MzM0NGFkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEGR1U. Transaction: MzA2NTc1NzMzOWFkaXF6a2N4.

  13. 27 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2SU7E. Transaction: MzA2MTYwNDU2NWFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X185XKKW. Transaction: MzA1Njk0MjI2M2FkaXF6a2N4.

  15. 18 October 2011 Termination of appointment of Andrew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GZUYHN. Transaction: MzA0NTY1ODU0NGFkaXF6a2N4.

  16. 17 March 2011 Appointment of Mr Andrew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27N8SIB. Transaction: MzAzMzk4MzAxNGFkaXF6a2N4.

  17. 17 March 2011 Appointment of Mr Lynton John Skeete as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27E9SI3. Transaction: MzAzMzk4MjQxNWFkaXF6a2N4.

  18. 8 March 2011 Termination of appointment of Martyn Cull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVPPS95. Transaction: MzAzMzQ2NTU2M2FkaXF6a2N4.

  19. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYQJ4S99. Transaction: MzAzMzQ1MDM3MGFkaXF6a2N4.

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