About

Registered Number: 05738906
Date of Incorporation: 10/03/2006 (16 years and 2 months ago)
Company Status: Active
Registered Address: Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, WF2 8DH

 

Founded in 2006, Cars 2 Ltd are based in Wakefield, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Collier, Lindsay Anne, Collier, Lindsay Anne, Otley, Allan George, Otley, Callum Thomas, Otley, Colin David, T.P.D.S.Limited, Collier, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Lindsay Anne 13 February 2012 - 1
OTLEY, Allan George 10 March 2006 - 1
OTLEY, Callum Thomas 08 January 2019 - 1
COLLIER, Mark 06 July 2007 16 September 2008 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Lindsay Anne 09 May 2007 - 1
OTLEY, Colin David 10 March 2006 09 May 2007 1
T.P.D.S.LIMITED 28 March 2008 06 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 19 March 2020
MR04 - N/A 10 February 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 12 March 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 29 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
MR01 - N/A 10 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
MR01 - N/A 15 March 2014
MR01 - N/A 23 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 14 March 2013
AD01 - Change of registered office address 08 March 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 21 February 2012
AA - Annual Accounts 20 June 2011
AA01 - Change of accounting reference date 16 June 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AD01 - Change of registered office address 09 March 2011
RESOLUTIONS - N/A 02 December 2010
SH06 - Notice of cancellation of shares 02 December 2010
SH03 - Return of purchase of own shares 02 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 13 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
AA - Annual Accounts 10 December 2007
225 - Change of Accounting Reference Date 01 December 2007
395 - Particulars of a mortgage or charge 13 September 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
123 - Notice of increase in nominal capital 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
123 - Notice of increase in nominal capital 30 May 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
395 - Particulars of a mortgage or charge 03 February 2007
287 - Change in situation or address of Registered Office 01 August 2006
CERTNM - Change of name certificate 16 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2016 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 19 July 2013 Outstanding

N/A

General charge 22 January 2013 Outstanding

N/A

General charge 22 January 2013 Outstanding

N/A

Legal charge 08 January 2013 Outstanding

N/A

Legal charge 04 April 2008 Outstanding

N/A

Debenture 03 April 2008 Outstanding

N/A

Debenture 03 September 2007 Fully Satisfied

N/A

Debenture 02 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.