Central Cars (Leigh) Limited

Company Name	Central Cars (Leigh) Limited
Director	Lee Gary Morrell
Company Status	Active
Company Number	05260277
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Lee Gary Morrell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arterial Road Leigh-On-Sea SS9 4DA

Secretary Name	Susan Jacqueline Morrell
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 Arterial Road Leigh-On-Sea SS9 4DA

Director Name	Suzanne Jacqueline Morrell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	166 Celeborn Street Chelmsford Essex CM3 7AW

Secretary Name	Gary John Morrell
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	166 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AW

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	centralcarsuk.com
Telephone	01702 520111
Telephone region	Southend-on-Sea

Location

Registered Address	8 Arterial Road Leigh-On-Sea SS9 4DA
Region	East of England
Constituency	Southend West
County	Essex
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Susan Jacqueline Morrell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,319
Current Liabilities	£364,443

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

2 March 2007	Delivered on: 7 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

2 March 2007

Delivered on: 7 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
21 October 2020	Secretary's details changed for Susan Jacqueline Morrell on 21 October 2020 (1 page)
20 October 2020	Director's details changed for Mr Lee Gary Morrell on 20 October 2020 (2 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 8 Arterial Road Leigh-on-Sea SS9 4DA on 17 September 2019 (1 page)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 March 2014	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 (1 page)
12 November 2013	Director's details changed for Mr Lee Gary Morrell on 1 September 2013 (2 pages)
12 November 2013	Director's details changed for Mr Lee Gary Morrell on 1 September 2013 (2 pages)
12 November 2013	Director's details changed for Mr Lee Gary Morrell on 1 September 2013 (2 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 17 November 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Lee Gary Morrell on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Lee Gary Morrell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lee Gary Morrell on 4 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 15/10/08; full list of members (3 pages)
10 November 2008	Return made up to 15/10/08; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 November 2007	Return made up to 15/10/07; full list of members (2 pages)
5 November 2007	Return made up to 15/10/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 15/10/06; full list of members (2 pages)
4 January 2007	Return made up to 15/10/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 January 2006	Return made up to 15/10/05; full list of members (6 pages)
6 January 2006	Return made up to 15/10/05; full list of members (6 pages)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (16 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (16 pages)