Company number 00424966
Status Active
Incorporation Date 4 December 1946
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016. The most likely internet sites of CARRS AUTO SALES LIMITED are www.carrsautosales.co.uk, and www.carrs-auto-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Carrs Auto Sales Limited is a Private Limited Company.
The company registration number is 00424966. Carrs Auto Sales Limited has been working since 04 December 1946.
The present status of the company is Active. The registered address of Carrs Auto Sales Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. The company`s financial liabilities are £55.05k. It is £-0.45k against last year. The cash in hand is £4.17k. It is £-0.34k against last year. And the total assets are £4.17k, which is £-0.34k against last year. CARR, Francis William is a Director of the company. Secretary BEATTIE, David has been resigned. Secretary CARR, Francis William has been resigned. Secretary HARTE, John Joseph has been resigned. Director CARR, Francis William has been resigned. Director CARR, Lynda Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
carrs auto sales Key Finiance
LIABILITIES
£55.05k
-1%
CASH
£4.17k
-8%
TOTAL ASSETS
£4.17k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Francis William Carr
Notified on: 6 January 2017
84 years old
Nature of control: Has significant influence or control
CARRS AUTO SALES LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
26 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
20 Jun 1988
Full accounts made up to 31 March 1986
20 Jun 1988
Return made up to 31/12/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1985
04 Dec 1986
Return made up to 21/08/86; full list of members
07 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 April 1992
Legal mortgage
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nashenden house borstal rochester kent and the proceeds of…
22 September 1989
Legal mortgage
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spinney hill, lewes road, east grinstead, sussex and/or the…
14 October 1976
Legal mortgage
Delivered: 21 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20A lower coombe street, croydon surrey. Floating charge…
9 September 1976
Legal mortgage
Delivered: 16 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 south end croydon. Floating charge over all moveable…
3 January 1974
Legal mortgage
Delivered: 14 January 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mission hall lower combe street croydon surrey floating…
29 August 1973
Legal mortgage
Delivered: 17 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Standard house, 2 south end, croydon, surrey. Floating…