RUSTINGTON CARS LTD

Overview

Company Name	RUSTINGTON CARS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05001578
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSTINGTON CARS LTD?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUSTINGTON CARS LTD located?

Registered Office Address	62 The Street Rustington BN16 3NR Littlehampton West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of RUSTINGTON CARS LTD?

Previous Company Names
Company Name	From	Until
XEL (TRADING) LIMITED	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for RUSTINGTON CARS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for RUSTINGTON CARS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for RUSTINGTON CARS LTD?

Filings
Date	Description	Document	Type
Mar 24, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with updates	4 pages	CS01

Aug 30, 2024	Change of details for Mr Lee Reynolds as a person with significant control on Aug 29, 2024	2 pages	PSC04

Aug 29, 2024	Director's details changed for Mr Lee Reynolds on Aug 29, 2024	2 pages	CH01

Aug 29, 2024	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to 62 the Street Rustington Littlehampton West Sussex BN16 3NR on Aug 29, 2024	1 pages	AD01

Aug 29, 2024	Change of details for Mr Lee Reynolds as a person with significant control on Aug 29, 2024	2 pages	PSC04

Aug 29, 2024	Director's details changed for Mr Lee Reynolds on Aug 29, 2024	2 pages	CH01

May 01, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for Mr Lee Reynolds as a person with significant control on Nov 01, 2020	2 pages	PSC04

Nov 24, 2020	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	Director's details changed for Mr Lee Reynolds on Nov 24, 2020	2 pages	CH01

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with updates	3 pages	CS01

Oct 18, 2017	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Apr 07, 2017	Termination of appointment of David Robert Ward as a secretary on Apr 04, 2017	1 pages	TM02

View All Filings

Who are the officers of RUSTINGTON CARS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Lee The Street Rustington BN16 3NR Littlehampton 62 West Sussex England	Jan 01, 2010		Director	The Street Rustington BN16 3NR Littlehampton 62 West Sussex England	England	British	1969-2	Company Director	148190050003
WARD, David Robert Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom	Dec 22, 2003	Apr 04, 2017	Secretary	Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom		British		Director	79275830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KUSZKA, Paul Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom	Dec 22, 2003	Sep 30, 2011	Director	Aldwick Road PO21 2NW Bognor Regis 93 West Sussex United Kingdom		British	1958-12	Director	30168670004
SUTHERLAND, Robert Duncan 4 Crookfur Road Newton Mearns G77 6DY Glasgow	May 01, 2004	Aug 31, 2008	Director	4 Crookfur Road Newton Mearns G77 6DY Glasgow	Scotland	British	1963-5	Director	108940580001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 22, 2003	Dec 22, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSTINGTON CARS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Reynolds The Street Rustington BN16 3NR Littlehampton 62 West Sussex England	Apr 06, 2016	The Street Rustington BN16 3NR Littlehampton 62 West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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