Company NameUK Car Care Limited
DirectorAndrew Thompson
Company StatusActive
Company Number06024719
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Andrew Thompson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Clayton Court City Works Welcomb Street
Manchester
M11 2NB
Director NameMr Derek Farr
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPark House
10 Bankhall Lane
Altrincham
Cheshire
WA15 0JZ
Secretary NameMr Derek Farr
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPark House
10 Bankhall Lane
Altrincham
Cheshire
WA15 0JZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 December 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 December 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitethewheelspecialist.co.uk

Location

Registered AddressUnit 7 Clayton Court City Works
Welcomb Street
Manchester
M11 2NB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Shareholders

60 at £1Andrew Thompson
60.00%
Ordinary
20 at £1Derek Farr
20.00%
Ordinary
20 at £1Mark Sheratt
20.00%
Ordinary

Financials

Year2014
Net Worth£11,791
Cash£12,820
Current Liabilities£53,153

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

12 January 2021Confirmation statement made on 11 December 2020 with updates (5 pages)
5 January 2021Change of details for Mr Andrew Thompson as a person with significant control on 19 December 2020 (2 pages)
22 December 2020Change of details for Mr Andrew Thompson as a person with significant control on 18 December 2020 (2 pages)
20 December 2020Change of details for Mr Andrew Thompson as a person with significant control on 18 December 2020 (2 pages)
18 December 2020Director's details changed for Mr Andrew Thompson on 18 December 2020 (2 pages)
23 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
12 December 2019Confirmation statement made on 11 December 2019 with updates (4 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(6 pages)
24 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(6 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(6 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
12 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
25 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Register(s) moved to registered inspection location (1 page)
19 March 2010Register(s) moved to registered inspection location (1 page)
19 March 2010Director's details changed for Andrew Thompson on 10 December 2009 (2 pages)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Andrew Thompson on 10 December 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009Return made up to 11/12/08; full list of members (4 pages)
19 January 2009Return made up to 11/12/08; full list of members (4 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 February 2008Return made up to 11/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/08
(7 pages)
21 February 2008Return made up to 11/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/08
(7 pages)
29 August 2007Registered office changed on 29/08/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (2 pages)
29 August 2007Registered office changed on 29/08/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (2 pages)
24 March 2007Resolutions
  • RES13 ‐ Dividing shares 11/12/06
(1 page)
24 March 2007Resolutions
  • RES13 ‐ Dividing shares 11/12/06
(1 page)
24 March 2007Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 March 2007Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New secretary appointed;new director appointed (2 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New secretary appointed;new director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
11 December 2006Incorporation (9 pages)
11 December 2006Incorporation (9 pages)