Daniel Maxwell Car Sales Limited

Company Name	Daniel Maxwell Car Sales Limited
Director	Daniel Tyrrell
Company Status	Active
Company Number	03608618
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Previous Name	D. T. Car Sales Ltd.

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	Daniel Tyrrell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Car Salesman
Country of Residence	England
Correspondence Address	139 Dialstone Lane Stockport Cheshire SK2 6AU

Director Name	Robert Kershaw
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Director Name	Jennifer Dawn Rose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Accounts Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Secretary Name	Robert Kershaw
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Secretary Name	Mr John Bone
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 day after company formation)
Appointment Duration	10 years (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Room 2 Biz Space Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Mr Jefferson Dyson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 April 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Manchester Road, Cheadle Stockport Cheshire SK8 2NP

Contact

Website	www.danielmaxwellcarsales.co.uk/
Email address	[email protected]
Telephone	0161 4913336
Telephone region	Manchester

Location

Registered Address	6 Manchester Road Cheadle Stockport Cheshire SK8 2NP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

2 at £1	Daniel Tyrrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,482
Cash	£41,240
Current Liabilities	£35,116

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 October 2018 (4 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012	Registered office address changed from 139 Dialstone Lane Great Moor Stockport Cheshire SK2 6AU England on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from 139 Dialstone Lane Great Moor Stockport Cheshire SK2 6AU England on 18 April 2012 (1 page)
12 April 2012	Termination of appointment of Jefferson Dyson as a director (1 page)
12 April 2012	Registered office address changed from 6 Manchester Road, Cheadle Stockport Cheshire SK8 2NP on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 6 Manchester Road, Cheadle Stockport Cheshire SK8 2NP on 12 April 2012 (1 page)
12 April 2012	Termination of appointment of Jefferson Dyson as a director (1 page)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Mr Jefferson Dyson as a director (2 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Mr Jefferson Dyson as a director (2 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
26 February 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
14 November 2008	Appointment terminated secretary john bone (1 page)
14 November 2008	Appointment terminated secretary john bone (1 page)
14 November 2008	Return made up to 03/08/08; full list of members (3 pages)
14 November 2008	Return made up to 03/08/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Return made up to 03/08/07; full list of members (2 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Return made up to 03/08/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 139 dialstone lane great moor stockport SK2 6AU (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 139 dialstone lane great moor stockport SK2 6AU (1 page)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
1 June 2007	Company name changed D. T. car sales LTD.\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed D. T. car sales LTD.\certificate issued on 01/06/07 (2 pages)
13 November 2006	Return made up to 03/08/06; full list of members (2 pages)
13 November 2006	Return made up to 03/08/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
5 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 February 2006	Return made up to 03/08/05; full list of members (2 pages)
6 February 2006	Return made up to 03/08/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 February 2005	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Director's particulars changed (6 pages)
11 February 2005	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: 17 broadmeadow avenue manchester lancashire M16 8GS (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 17 broadmeadow avenue manchester lancashire M16 8GS (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
9 December 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
9 December 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
5 December 2003	Return made up to 03/08/03; full list of members (6 pages)
5 December 2003	Return made up to 03/08/03; full list of members (6 pages)
6 September 2002	Return made up to 03/08/02; full list of members (6 pages)
6 September 2002	Return made up to 03/08/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
8 August 2001	Return made up to 03/08/01; full list of members (6 pages)
8 August 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2000	Full accounts made up to 31 October 1999 (7 pages)
17 July 2000	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
17 July 2000	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
17 July 2000	Full accounts made up to 31 October 1999 (7 pages)
7 October 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: 156 barlow moor road manchester M20 2XQ (1 page)
7 October 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: 156 barlow moor road manchester M20 2XQ (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 7 collinsons court churhc street frodsham cheshire WA6 6PN (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 7 collinsons court churhc street frodsham cheshire WA6 6PN (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
3 August 1998	Incorporation (15 pages)
3 August 1998	Incorporation (15 pages)

Daniel Maxwell Car Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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