Motor Car Centre Limited. Head office in Leamington Spa. Check Director.

Motor Car Centre Limited, Leamington Spa

Motor Car Centre Limited is a private limited company. Located at Commonwealth House, Jenton Road, Leamington Spa CV31 1XS, the aforementioned 21 years old firm was incorporated on 2002-08-28 and is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in this business: Jaswinder S. (appointed on 01 December 2002). Among the secretaries (1 in total), we can name: Iain G. (appointed on 04 December 2014).

About
Name: Motor Car Centre Limited
Number: 04520125
Incorporation date: 2002-08-28
End of financial year: 31 March


Address:	Commonwealth House Jenton Road Leamington Spa CV31 1XS
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Janet S.

16 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jaswinder S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	179,864	248,076	173,270	742,821	414,218	659,424	490,211	937,149	1,376,064	1,693,845	2,520,061	2,415,244	2,681,138
Fixed Assets	10,078	9,313	14,191	12,448	492,517	495,814	1,000,987	1,021,037	1,024,003	1,022,656	1,494,755	1,495,057	1,816,903
Number Shares Allotted	-	-	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	8,351	66,702	78,353	368,095	453,369	550,733	-	-	-	-	-	-	-
Tangible Fixed Assets	10,078	9,313	14,191	12,448	492,517	495,814	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,551	100,084	78,353	368,095	453,369	550,733	1,096,044	1,261,434	1,720,067	2,185,180	3,161,822	3,374,613	3,958,972

The deadline for Motor Car Centre Limited confirmation statement filing is 2024-09-11. The previous one was sent on 2023-08-28. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Janet S. who has 1/2 or less of shares, 1/2 or less of voting rights. Jaswinder S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 31st August 2016 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th October 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th August 2011 filed on: 13th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th August 2010 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2009 filed on: 13th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 18th October 2004 - Annual return with full member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 18th, June 2004 \| accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 18th, June 2004 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2004 \| incorporation	Free Download (10 pages)
123	Nc inc already adjusted 15/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2004 \| incorporation	Free Download (10 pages)
123	Nc inc already adjusted 15/03/04 filed on: 5th, April 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, August 2002 \| incorporation	Free Download (16 pages)

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