About

Registered Number: 04896832
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 67 Spinney Road, Keyworth, Nottingham, NG12 5LN,

 

Based in Nottingham, Stuart`s Cars Ltd was setup in 2003, it's status at Companies House is "Active". The companies director is listed as Hemming, Stuart at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMING, Stuart 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Hemming/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 30 August 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 15 August 2018
AA - Annual Accounts 13 December 2017
PSC04 - N/A 21 November 2017
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 01 March 2016
AD01 - Change of registered office address 01 December 2015
AR01 - Annual Return 22 September 2015
TM02 - Termination of appointment of secretary 02 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 14 October 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 21 August 2008
287 - Change in situation or address of Registered Office 18 July 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 06 January 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
225 - Change of Accounting Reference Date 09 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.