| Company Name | Trafford Cars Limited |
|---|---|
| Directors | Ray Leon Tandy and Jillian Denise Tandy |
| Company Status | Active |
| Company Number | 04306241 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ray Leon Tandy |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Christie Way Manchester M21 7QY |
| Director Name | Mrs Jillian Denise Tandy |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 September 2019(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Manway Business Park Canal Road Timperley Altrincham WA14 1TD |
| Director Name | Neil Tandy |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 day after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 05 September 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Secretary Name | Neil Tandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 day after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 05 September 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | traffordcars.co.uk |
|---|---|
| Telephone | 0161 9281111 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 4 Manway Business Park Canal Road Timperley Altrincham WA14 1TD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Neil Tandy 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Raymond Leon Tandy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £618,869 |
| Cash | £259,008 |
| Current Liabilities | £242,915 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 16 September 2013 | Delivered on: 18 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 28 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 30 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 21 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 14 December 2021 | Director's details changed for Ray Leon Tandy on 10 December 2021 (2 pages) |
| 10 December 2021 | Director's details changed for Mrs Jill Tandy on 10 December 2021 (2 pages) |
| 10 December 2021 | Director's details changed for Raymond Leon Tandy on 10 December 2021 (2 pages) |
| 10 December 2021 | Change of details for Mrs Jill Tandy as a person with significant control on 10 December 2021 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 27 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
| 29 January 2021 | Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT to Unit 4 Manway Business Park Canal Road Timperley Altrincham WA14 1TD on 29 January 2021 (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 4 September 2020 | Termination of appointment of Neil Tandy as a secretary on 5 September 2019 (1 page) |
| 4 September 2020 | Notification of Jill Tandy as a person with significant control on 6 September 2019 (2 pages) |
| 4 September 2020 | Termination of appointment of Neil Tandy as a director on 5 September 2019 (1 page) |
| 4 September 2020 | Appointment of Mrs Jill Tandy as a director on 6 September 2019 (2 pages) |
| 4 September 2020 | Cessation of Neil Tandy as a person with significant control on 5 September 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Director's details changed for Neil Tandy on 31 October 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Neil Tandy on 31 October 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to 211 Manchester New Road Middleton Manchester M24 1JT on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 211 Manchester New Road Middleton Manchester M24 1JT on 25 November 2015 (1 page) |
| 25 November 2015 | Director's details changed for Raymond Leon Tandy on 31 October 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Raymond Leon Tandy on 31 October 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 211 Manchester New Road Middleton Manchester M24 1JT on 25 November 2015 (1 page) |
| 25 November 2015 | Secretary's details changed for Neil Tandy on 31 October 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to 211 Manchester New Road Middleton Manchester M24 1JT on 25 November 2015 (1 page) |
| 25 November 2015 | Secretary's details changed for Neil Tandy on 31 October 2015 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Raymond Leon Tandy on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Raymond Leon Tandy on 20 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 September 2013 | Registration of charge 043062410001 (8 pages) |
| 18 September 2013 | Registration of charge 043062410001 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 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) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Secretary's details changed for Neil Tandy on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Neil Tandy on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Ray Leon Tandy on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Neil Tandy on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Neil Tandy on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ray Leon Tandy on 10 November 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Raymond Leon Tandy on 15 September 2009 (1 page) |
| 15 October 2009 | Director's details changed for Raymond Leon Tandy on 15 September 2009 (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 January 2005 | Return made up to 17/10/04; full list of members (5 pages) |
| 5 January 2005 | Return made up to 17/10/04; full list of members (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 29 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 11 November 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Incorporation (11 pages) |
| 17 October 2001 | Incorporation (11 pages) |