Jardine Sports Cars Limited

Company Name	Jardine Sports Cars Limited
Directors	David Neil Williamson and Philip Daniel Wilbraham
Company Status	Active
Company Number	02569495
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)
Previous Names	Bondco No. 312 Limited and Lancaster Sports Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(32 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(33 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	John Hewitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1998)
Role	Managing Director
Correspondence Address	50 Coniston Road Ogwell Newton Abbot Devon TQ12 6YJ

Secretary Name	Dianne Joan Hewitt
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	50 Coniston Road Ogwell Newton Abbot Devon TQ12 6YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Steven Gareth Foster
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Heathgrove Barn Heath Road Sapiston Bury St Edmunds Suffolk IP31 1RY

Director Name	Gillian Banham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2004)
Role	Group HR Director
Correspondence Address	2 Dye House Meadow Liston Lane Long Melford Suffolk CO10 9LD

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years after company formation)
Appointment Duration	5 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Simon Christopher Kingsmill Everett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Resigned
Appointed	14 January 2013(22 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(25 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(28 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	jardinemotors.co.uk
Telephone	01697 021722
Telephone region	Brampton (6 figure numbers)

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Lancaster PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,863,000
Gross Profit	£1,960,000
Net Worth	£4,456,000
Cash	£1,000
Current Liabilities	£11,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

23 August 2023	Secretary's details changed for Mark Finch on 1 February 2023 (1 page)
22 August 2023	Director's details changed for Mr David Neil Williamson on 1 February 2023 (2 pages)
22 August 2023	Director's details changed for Mr David Neil Williamson on 1 February 2023 (2 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 July 2023	Termination of appointment of David John Muir as a director on 30 June 2023 (1 page)
26 June 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 (2 pages)
14 February 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
1 February 2023	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023 (1 page)
21 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
21 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
21 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10 (3 pages)
4 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
4 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
6 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (27 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (27 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 (5 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of David Neil Williamson as a director on 1 July 2015 (2 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300,000 (5 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 January 2014	Termination of appointment of Simon Everett as a director (1 page)
9 January 2014	Termination of appointment of Simon Everett as a director (1 page)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 300,000 (6 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 300,000 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
23 January 2013	Termination of appointment of Alun Jones as a director (1 page)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
21 January 2013	Appointment of Mark Finch as a secretary (2 pages)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (20 pages)
6 July 2011	Full accounts made up to 31 December 2010 (20 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
24 May 2010	Memorandum and Articles of Association (16 pages)
24 May 2010	Memorandum and Articles of Association (16 pages)
18 May 2010	Appointment of Simon Christopher Kingsmill Everett as a director (2 pages)
18 May 2010	Appointment of Simon Christopher Kingsmill Everett as a director (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed bondco no. 312 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
12 May 2010	Company name changed bondco no. 312 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (18 pages)
17 March 2010	Full accounts made up to 31 December 2009 (18 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alun Morton Jones on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (16 pages)
26 June 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford hertfordshire CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford hertfordshire CM22 6PU (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 June 2006	Full accounts made up to 31 December 2005 (17 pages)
9 January 2006	Return made up to 19/12/05; full list of members (2 pages)
9 January 2006	Return made up to 19/12/05; full list of members (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (16 pages)
13 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
23 December 2004	Return made up to 19/12/04; full list of members (2 pages)
23 December 2004	Return made up to 19/12/04; full list of members (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
30 December 2003	Return made up to 19/12/03; full list of members (3 pages)
30 December 2003	Return made up to 19/12/03; full list of members (3 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	Return made up to 19/12/02; full list of members (9 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	Return made up to 19/12/02; full list of members (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
27 September 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Full accounts made up to 31 December 2001 (14 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 January 2001	Return made up to 19/12/00; full list of members (5 pages)
2 January 2001	Return made up to 19/12/00; full list of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 February 2000	Return made up to 19/12/99; full list of members (5 pages)
23 February 2000	Registered office changed on 23/02/00 from: c/o john hewitt group heron road sowton industrial est exeter devon EX2 7LL (1 page)
23 February 2000	Registered office changed on 23/02/00 from: c/o john hewitt group heron road sowton industrial est exeter devon EX2 7LL (1 page)
23 February 2000	Return made up to 19/12/99; full list of members (5 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	New director appointed (4 pages)
12 October 1999	Nc inc already adjusted 22/09/99 (1 page)
12 October 1999	Nc inc already adjusted 22/09/99 (1 page)
1 October 1999	Ad 22/09/99--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
1 October 1999	Ad 22/09/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 March 1999	Return made up to 19/12/98; full list of members (8 pages)
3 March 1999	Return made up to 19/12/98; full list of members (8 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (4 pages)
1 October 1998	New director appointed (5 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (5 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (4 pages)
1 October 1998	Secretary resigned (1 page)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998	Return made up to 19/12/97; no change of members (4 pages)
4 February 1998	Return made up to 19/12/97; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 January 1997	Return made up to 19/12/96; no change of members (4 pages)
15 January 1997	Return made up to 19/12/96; no change of members (4 pages)
22 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 December 1995	Return made up to 19/12/95; full list of members (6 pages)
6 December 1995	Secretary's particulars changed (2 pages)
6 December 1995	Return made up to 19/12/95; full list of members (6 pages)
6 December 1995	Secretary's particulars changed (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 February 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
23 February 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
9 December 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
9 December 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)

Jardine Sports Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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