SPECIALIST CARS LIMITED
Non-Trading
General Information
NAME
SPECIALIST CARS LIMITED
COMPANY NUMBER
02416408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/08/1989
(35 years and 3 months old)
WEBSITE
http://www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/1989
02/04/1990
PADPLUG LIMITED
LEICESTERSHIRE
LE19 1ST
Telephone: 01438760200
TPS: No
2 Penman Way
Grove Park
Enderby
LEICESTER
LE19 1ST
501 Dunstable Road
Luton
Bedfordshire
LU4 8QN
Arlington Business Park Whittle Way
Stevenage
Hertfordshire
SG1 2BE
Telephone: 760300
London Road
Tring
Hertfordshire
HP23 5RE
Telephone: 890666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CARS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECIALIST CARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
Director: 23/08/1991 - 31/12/2003 (12 years and 4 months) Secretary: 23/08/1991 - 31/12/2003 (12 years and 4 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
23/08/1991 - 05/02/2004 (12 years and 5 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST CARS HOLDINGS LIMITED | Non-Trading | View Report |
| IVOR HOLMES LIMITED | Non-Trading | View Report |
| SPECIALIST CARS LIMITED | Non-Trading | View Report |
| SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED | Non-Trading | View Report |
| SPECIALIST CARS TRING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Darren Edwards (919201164) Appointed |
| 06/04/2022 | New Board Member Adam Collinson (913637591) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | Julian Lance Bourne (914759323) has left the board |
| 05/04/2022 | Clive Michael James (905858657) has left the board |
| 05/04/2022 | Michael Jacob Donovan (901968599) has left the board |
| 05/04/2022 | Clive Martin Fletcher (901968598) has left the board |
| 05/04/2022 | New Board Member Darren Edwards (929432815) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 31/08/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
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