All4cars Ltd

Company Registration Number: 08000859

Company registered in England and Wales

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All4cars Ltd is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 28 ANGLO BUSINESS PARK
SMEATON CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UP

There are 19 companies currently registered at this postcode, including this one.

All companies at HP19 8UP

Registration Data

Company Number

08000859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £279,191£184,067£183,244£0
of which Cash £0£97,237£42,587£0
Total Assets £279,191£184,067£183,244£0
Current Liabilities £212,666£118,296£90,836£0
Net Current Assets £66,525£65,771£92,408£0
Total Net Worth £62,576£74,609£93,685£0

Previous Names

  • E-GARAGE LTD, active until 27 January 2017
  • ALL4CARS LTD, active until 1 December 2015

Company Officers

  • FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 5 January 2015

     

    14 Central Chamber
    The Broadway
    London
    W5 2NR
    England

  • CHRZANOWSKI, Marcin Adam

    Director

    Appointed on 21 March 2012

     

    Nationality: Polish

    Occupation: Trader

    Month of birth: August 1973

    Unit 28
    Anglo Business Park
    Smeaton Close
    Aylesbury
    Buckinghamshire
    HP19 8UP
    United Kingdom

  • KROL, Mariusz

    Director

    Appointed on 21 March 2012

    Resigned on 8 December 2016

    Nationality: Polish

    Occupation: Trader

    Month of birth: August 1978

    Unit 28
    Anglo Business Park
    Smeaton Close
    Aylesbury
    Buckinghamshire
    HP19 8UP
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KI4DT. Transaction: MzE3MjY0MTE2MGFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9IFKB. Transaction: MzE2NzkxMTkwNmFkaXF6a2N4.

  3. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YW9ULM. Transaction: MzE2NzYwODA5OGFkaXF6a2N4.

  4. 18 January 2017 Termination of appointment of Mariusz Krol as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5YDW24P. Transaction: MzE2NjkwNTEyNmFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXSNS. Transaction: MzE0NjQzNTk2NmFkaXF6a2N4.

  6. 31 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: X4NFB1YP. Transaction: MzEzODY5NjUzOWFkaXF6a2N4.

  7. 1 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4L8R3B4. Transaction: MzEzNjQ1MzQ0NmFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458HPDM. Transaction: MzEyMTA2NDQ0N2FkaXF6a2N4.

  9. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PZP6. Transaction: MzExNjQ2NDU1MWFkaXF6a2N4.

  10. 7 January 2015 Appointment of Financial and Management Accounting Services Ltd as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP04. Barcode: X3YKS4NM. Transaction: MzExNDg5NzkxOGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIIVL. Transaction: MzA5Nzg4MTg3OWFkaXF6a2N4.

  12. 5 March 2014 Registration of charge 080008590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A331DTDF. Transaction: MzA5NTc4OTYyNmFkaXF6a2N4.

  13. 7 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VTE55. Transaction: MzA3NzU2NTU5M2FkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDFDT. Transaction: MzA3NTYwODk4NWFkaXF6a2N4.

  15. 3 April 2013 Registered office address changed from Unit 27 Smeaton Close Aylesbury Buckinghamshire HP19 8FJ United Kingdom on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IDFDL. Transaction: MzA3NTU2Mzc0M2FkaXF6a2N4.

  16. 7 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23M6F57. Transaction: MzA3NDE3MTc5N2FkaXF6a2N4.

  17. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155GWWZ. Transaction: MzA1NDQ5MDQwMWFkaXF6a2N4.

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