| Company Name | Car And Van Limited |
|---|---|
| Director | Richard Howard |
| Company Status | Active |
| Company Number | 07372742 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Howard |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
| Director Name | Mr Roger Mark Platt |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 2 Osmond Close Black Notley Braintree Essex CM77 8FH |
Contact
| Telephone | 08432896893 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Howard 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Mark Platt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 8 May 2018 | Director's details changed for Mr Richard Howard on 8 May 2018 (2 pages) |
| 8 May 2018 | Change of details for Mr Richard Howard as a person with significant control on 8 May 2018 (2 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Termination of appointment of Roger Mark Platt as a director on 30 September 2013 (1 page) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Termination of appointment of Roger Mark Platt as a director on 30 September 2013 (1 page) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|