All Cars Direct Limited

Company Registration Number: 09510936

Company registered in England and Wales

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All Cars Direct Limited is a Private Company Limited by Shares first registered on 26 March 2015. Its current registered address is in Houghton Le Spring, Tyne and Wear.

Registered Address

ALL CARS DIRECT LIMITED MORTON CRESCENT
FENCEHOUSES
HOUGHTON LE SPRING
TYNE AND WEAR
ENGLAND
DH4 6AD

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

All companies at DH4 6AD

Registration Data

Company Number

09510936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £58,489£0
of which Cash £13,264£0
Total Assets £58,489£0
Current Liabilities £45,359£0
Net Current Assets £13,130£0
Total Net Worth £13,284£0

Previous Names

No previous names

Company Officers

  • DUNHAM, Nicole Justine

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1985

    All Cars Direct Limited
    Morton Crescent
    Fencehouses
    Houghton Le Spring
    Tyne And Wear
    DH4 6AD
    England

  • DUNHAM, Richard

    Director

    Appointed on 1 May 2016

    Resigned on 16 March 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1974

    All Cars Direct Limited
    Morton Crescent
    Fencehouses
    Houghton Le Spring
    Tyne And Wear
    DH4 6AD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Termination of appointment of Richard Dunham as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62BQ3ZK. Transaction: MzE3MTI1OTY3NGFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXDDT. Transaction: MzE3MDEwNjQyM2FkaXF6a2N4.

  3. 1 March 2017 Director's details changed for Mrs Nicole Justine Dunham on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61AXCM1. Transaction: MzE3MDEwNjIwOWFkaXF6a2N4.

  4. 17 January 2017 Registered office address changed from Morton Crescent Morton Crescent Fence Houses Houghton Le Spring Tyne and Wear DH4 6AD England to All Cars Direct Limited Morton Crescent Fencehouses Houghton Le Spring Tyne and Wear DH4 6AD on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB7L1M. Transaction: MzE2Njc4NTAwOWFkaXF6a2N4.

  5. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LRZBII. Transaction: MzE2NDMwMTgyM2FkaXF6a2N4.

  6. 12 December 2016 Registered office address changed from 27 Harraton Terrace Durham Road Birtley DH3 2QG to Morton Crescent Morton Crescent Fence Houses Houghton Le Spring Tyne and Wear DH4 6AD on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPBMQB. Transaction: MzE2NDIwMTQ2N2FkaXF6a2N4.

  7. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FF94H. Transaction: MzE0Nzk5ODUxM2FkaXF6a2N4.

  8. 6 May 2016 Appointment of Mr Richard Dunham as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56FF9DN. Transaction: MzE0Nzk5ODIzM2FkaXF6a2N4.

  9. 1 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZST671. Transaction: MzE0MDkyMDEwNmFkaXF6a2N4.

  10. 15 January 2016 Previous accounting period shortened from 31 March 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4YN1RK1. Transaction: MzEzOTgwODExMmFkaXF6a2N4.

  11. 9 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X497UPU2. Transaction: MzEyNDgxMDI3OGFkaXF6a2N4.

  12. 30 March 2015 Director's details changed for Mrs Nicole Justin Dunham on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X44ANSEH. Transaction: MzEyMDIyODYzMmFkaXF6a2N4.

  13. 26 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43XLUOP. Transaction: MzExOTkzMjcxN2FkaXF6a2N4.

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