| Company Name | Cars54 North Limited |
|---|---|
| Director | Elliott Instance |
| Company Status | Active |
| Company Number | 07061918 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Elliott Instance |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | 32 Saltwell View Gateshead NE8 4NT |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Contact
| Website | cars54north.com |
|---|---|
| Telephone | 07 543207085 |
| Telephone region | Mobile |
Location
| Registered Address | 74 Langdon Close Consett DH8 7NH |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
Shareholders
| 60 at £1 | Elliott Instance 60.00% Ordinary |
|---|---|
| 40 at £1 | Tina Grant 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,145 |
| Cash | £15,262 |
| Current Liabilities | £89,233 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Elliott Instance on 28 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Ms Tina Grant as a person with significant control on 28 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mr Elliott Instance as a person with significant control on 28 January 2019 (2 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Director's details changed for Elliott Instance on 30 October 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Elliott Instance on 30 October 2014 (2 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 November 2012 | Director's details changed for Elliott Instance on 30 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Elliott Instance on 30 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
| 30 November 2009 | Appointment of Elliott Instance as a director (4 pages) |
| 30 November 2009 | Appointment of Elliott Instance as a director (4 pages) |
| 8 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 8 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 30 October 2009 | Incorporation
|
| 30 October 2009 | Incorporation
|