Car Technology Limited. Head office in Northampton. Check Director.

Car Technology Limited, Northampton

Car Technology Limited is a private limited company. Formerly, it was called Adan Trans Ltd (it was changed on 2019-11-11). Situated at 21 Steene Street, Northampton NN5 5EX, the above-mentioned 10 years old enterprise was incorporated on 2014-04-01 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
1 director can be found in the firm: Artur J. (appointed on 11 March 2022).

About
Name: Car Technology Limited
Number: 08971729
Incorporation date: 2014-04-01
End of financial year: 31 March


Address:	21 Steene Street Northampton NN5 5EX
SIC code:	47910 - Retail sale via mail order houses or via Internet 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Artur J.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcin J.

31 May 2018 - 31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Artur J.

1 August 2016 - 31 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,554	14,190	10,983	12,487	1,919	929	40,990	56,555	7,179
Fixed Assets	450	300	150	-	-	-	49,413	32,942	16,471
Total Assets Less Current Liabilities	901	848	742	377	388	5,400	9,932	7,342	44,665
Shareholder Funds	901	763	742	-	-	-	-	-	-

The due date for Car Technology Limited confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Artur J. who owns over 3/4 of shares, 3/4 to full of voting rights. Marcin J. who owns over 3/4 of shares, 3/4 to full of voting rights. Artur J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 31st March 2023 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st March 2023 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 31st March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd September 2022 filed on: 25th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th March 2022 filed on: 12th, March 2022 \| officers	Free Download (2 pages)
TM01	10th March 2022 - the day director's appointment was terminated filed on: 12th, March 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 6th April 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th April 2021 filed on: 6th, August 2021 \| officers	Free Download (2 pages)
CH01	On 6th April 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 7th May 2021. New Address: 21 Steene Street Northampton NN5 5EX. Previous address: 95 Salisbury Street Northampton NN2 6BP England filed on: 7th, May 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd September 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th November 2019 filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download
CS01	Confirmation statement with updates 3rd September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 31st May 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 31st May 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st May 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (1 page)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: 3rd September 2018. New Address: 95 Salisbury Street Northampton NN2 6BP. Previous address: 21 Steene Street Northampton NN5 5EX filed on: 3rd, September 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 1st April 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, June 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 1st April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 30th, April 2016 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, April 2014 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 1st April 2014: 1.00 GBP capital

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