SMARTER CARS (ULVERSTON) LIMITED

SMARTER CARS (ULVERSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMARTER CARS (ULVERSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04655525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMARTER CARS (ULVERSTON) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMARTER CARS (ULVERSTON) LIMITED located?

    Registered Office Address
    1 Back Casson Street
    Ulverston
    LA12 7JH Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTER CARS (ULVERSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SMARTER CARS (ULVERSTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for SMARTER CARS (ULVERSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Stephen Malcolm Spedding as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Pamela Louise Spedding as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of SMARTER CARS (ULVERSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEDDING, Pamela Louise
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    Secretary
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    British89198990002
    SPEDDING, Pamela Louise
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    Director
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    United KingdomBritishDirector89198990002
    SPEDDING, Stephen Malcolm
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    Director
    1 Back Casson Street
    LA12 7JH Ulverston
    Cumbria
    United KingdomBritishDirector18385940007
    HORNBY, Paul
    12 Sandalwood Close
    LA13 0SD Barrow In Furness
    Cumbria
    Secretary
    12 Sandalwood Close
    LA13 0SD Barrow In Furness
    Cumbria
    British106896260001
    HORNBY, John Fleet
    Hillside 10 Guards Road
    Lindal
    LA12 0TN Ulverston
    Cumbria
    Director
    Hillside 10 Guards Road
    Lindal
    LA12 0TN Ulverston
    Cumbria
    EnglandBritishChartered Accountant72896580001

    Who are the persons with significant control of SMARTER CARS (ULVERSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Malcolm Spedding
    LA12 7JH Ulverston
    1 Back Casson Street
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA12 7JH Ulverston
    1 Back Casson Street
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Louise Spedding
    LA12 7JH Ulverston
    1 Back Casson Street
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA12 7JH Ulverston
    1 Back Casson Street
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0