Company NameValue Cars Basildon Limited
DirectorsAdam Stanton and Gary Stanton
Company StatusActive
Company Number08989601
CategoryPrivate Limited Company
Incorporation Date10 April 2014(9 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Adam Stanton
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(5 months, 1 week after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate Paycocke Road
Basildon
Essex
SS14 3EU
Director NameGary Stanton
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(2 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate Paycocke Road
Basildon
Essex
SS14 3EU
Director NameMariana Walker
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heronsgate Trading Estate Paycocke Road
Basildon
Essex
SS14 3EU

Location

Registered Address16 Heronsgate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mariana Walker
100.00%
Ordinary

Financials

Year2014
Net Worth£9,428
Cash£6,294
Current Liabilities£70,217

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

7 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 30 April 2022 (4 pages)
12 December 2022Confirmation statement made on 19 November 2022 with updates (5 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
9 December 2021Confirmation statement made on 19 November 2021 with updates (5 pages)
27 July 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
26 June 2021Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 2
(4 pages)
22 June 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 May 2021Particulars of variation of rights attached to shares (2 pages)
17 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 March 2021Memorandum and Articles of Association (23 pages)
25 March 2021Change of share class name or designation (2 pages)
22 January 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
9 December 2020Confirmation statement made on 19 November 2020 with updates (6 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
19 November 2019Director's details changed for Mr Adam Stanton on 19 November 2019 (2 pages)
19 November 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
5 February 2019Micro company accounts made up to 30 April 2018 (4 pages)
18 December 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
27 February 2018Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 September 2017Termination of appointment of Mariana Walker as a director on 31 July 2017 (1 page)
18 September 2017Termination of appointment of Mariana Walker as a director on 31 July 2017 (1 page)
18 September 2017Cessation of Mariana Walker as a person with significant control on 18 September 2017 (1 page)
18 September 2017Cessation of Mariana Walker as a person with significant control on 31 July 2017 (1 page)
18 September 2017Cessation of Mariana Walker as a person with significant control on 31 July 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (8 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (8 pages)
14 April 2016Appointment of Gary Stanton as a director on 14 April 2016 (2 pages)
14 April 2016Appointment of Gary Stanton as a director on 14 April 2016 (2 pages)
14 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 3
(3 pages)
14 April 2016Statement of capital following an allotment of shares on 14 April 2016
  • GBP 3
(3 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
16 December 2014Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages)
16 December 2014Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 (16 pages)
21 November 2014Director's details changed for Marianna Walker on 20 November 2014 (2 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014
(5 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014
(5 pages)
21 November 2014Director's details changed for Marianna Walker on 20 November 2014 (2 pages)
19 September 2014Appointment of Mr Adam Stanton as a director on 19 September 2014 (2 pages)
19 September 2014Appointment of Mr Adam Stanton as a director on 19 September 2014 (2 pages)
14 April 2014Director's details changed for Mia Walker on 14 April 2014 (2 pages)
14 April 2014Director's details changed for Mia Walker on 14 April 2014 (2 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
(20 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
(20 pages)