1 Click Car Credit Limited

Company Registration Number: 09407615

Company registered in England and Wales

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1 Click Car Credit Limited is a Private Company Limited by Shares first registered on 27 January 2015. Its current registered address is in Hornchurch, Essex.

Registered Address

98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS

There are 209 companies currently registered at this postcode, including this one.

All companies at RM11 1JS

Registration Data

Company Number

09407615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2015

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 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £43,641
of which Cash £3,751
Total Assets £43,641
Current Liabilities £24,086
Net Current Assets £19,555
Total Net Worth £993

Previous Names

No previous names

Company Officers

  • TAJ, Shoaib

    Director

    Appointed on 30 May 2017

     

    Nationality: Indian

    Occupation: Car Dealer

    Month of birth: January 1983

    23
    Hadley Road
    Mitcham
    CR4 1NW
    England

  • TURNER, David Frank

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    15
    Briscoe Road
    Rainham
    RM13 9QE
    United Kingdom

  • ROBINSON, Mark Thomas

    Director

    Appointed on 6 October 2016

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Birch Lodge
    Megg Lane
    Chipperfield
    Kings Langley
    Hertfordshire
    WD4 9JW
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Appointment of Mr Shoaib Taj as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67MRXT7. Transaction: MzE3NzAyNTU4NGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CDMG. Transaction: MzE2ODgwNjk0OGFkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Mark Thomas Robinson as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUCO9K. Transaction: MzE2ODUxMDE5OWFkaXF6a2N4.

  4. 19 October 2016 Appointment of Mr Mark Thomas Robinson as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HX2X9E. Transaction: MzE1OTk5Njk5NGFkaXF6a2N4.

  5. 4 October 2016 Registration of charge 094076150001, created on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GWD71C. Transaction: MzE1ODkwMzc2MWFkaXF6a2N4.

  6. 12 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B2X1L5. Transaction: MzE1Mjc3NTI5MmFkaXF6a2N4.

  7. 22 February 2016 Registered office address changed from London Road Aveley Essex RM15 4XS Uk to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: A50NMMLN. Transaction: MzE0MjAwMDUwMWFkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1AXV. Transaction: MzE0MTc1Mjg3MWFkaXF6a2N4.

  9. 22 April 2015 Registered office address changed from 15 Briscoe Road Rainham RM13 9QE United Kingdom to London Road Aveley Essex RM15 4XS on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: A457I69L. Transaction: MzEyMTQ2NDg0OWFkaXF6a2N4.

  10. 27 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVK6L7. Transaction: MzExNjA3OTIxM2FkaXF6a2N4.

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