Reecar Limited

Company Name	Reecar Limited
Directors	Michael William Carpenter and Stephen Rees
Company Status	Active
Company Number	07853149
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Michael William Carpenter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(same day as company formation)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB

Director Name	Mr Stephen Rees
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(same day as company formation)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB

Contact

Website	carpenter-rees.co.uk
Email address	[email protected]
Telephone	0161 6672301
Telephone region	Manchester

Location

Registered Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Michael William Carpenter 50.00% Ordinary
50 at £1	Stephen Rees 50.00% Ordinary

Financials

Year	2014
Net Worth	£243,248
Current Liabilities	£206,752

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

27 January 2012	Delivered on: 6 February 2012 Persons entitled: Cbg Group Limited Classification: Charge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares and all related rights see image for full details. Outstanding

27 January 2012

Delivered on: 6 February 2012
Persons entitled: Cbg Group Limited

Classification: Charge of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the shares and all related rights see image for full details.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 August 2017	Change of details for Mr Michael William Carpenter as a person with significant control on 19 November 2016 (2 pages)
18 August 2017	Change of details for Mr Stephen Rees as a person with significant control on 19 November 2016 (2 pages)
18 August 2017	Change of details for Mr Stephen Rees as a person with significant control on 19 November 2016 (2 pages)
18 August 2017	Change of details for Mr Michael William Carpenter as a person with significant control on 19 November 2016 (2 pages)
6 April 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
6 April 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
20 October 2016	Previous accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
20 October 2016	Previous accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 November 2014	Director's details changed for Mr Michael William Carpenter on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Stephen Rees on 1 November 2014 (2 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
18 November 2014	Director's details changed for Mr Stephen Rees on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Michael William Carpenter on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Stephen Rees on 1 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Michael William Carpenter on 1 November 2014 (2 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Registered office address changed from 26 Westgate Hale Cheshire WA15 9AZ to C/O C/O Carpenter Rees Ltd 11 Ashbrook Office Park Longstone Road Manchester M22 5LB on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 26 Westgate Hale Cheshire WA15 9AZ to C/O C/O Carpenter Rees Ltd 11 Ashbrook Office Park Longstone Road Manchester M22 5LB on 16 October 2014 (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 May 2013	Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
23 May 2013	Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
18 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
18 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)