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HOUSTON MOTOR CARS LIMITED

HOUSTON MOTOR CARS LIMITED

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

    • Overview

    Company NameHOUSTON MOTOR CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05672914
    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 HOUSTON MOTOR CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOUSTON MOTOR CARS LIMITED located?

    Registered Office Address
    The Foundry 26 High Street
    Bramley
    GU5 0HB Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSTON MOTOR CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOUSTON MOTOR CARS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for HOUSTON MOTOR CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    		24 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Change of details for Mr Simon Paul Gregg as a person with significant control on Jan 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Paul Gregg on Jan 19, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2020 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		25 pagesAA

    Termination of appointment of Kevin Knight as a secretary on Apr 17, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		24 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 3,422,377
    		SH01

    Full accounts made up to Mar 31, 2015

    		19 pagesAA
    View All Filings

    Who are the officers of HOUSTON MOTOR CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Simon Paul
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		Director
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		United KingdomBritishMotor Trader66119830005
    KNIGHT, Kevin
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		Secretary
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		176658600001
    KRAFFT, Zenon Edward
    3 Rothwell Close
    OX10 9LE Cholsey
    Oxfordshire
    		Secretary
    3 Rothwell Close
    OX10 9LE Cholsey
    Oxfordshire
    		British94373700002
    MORRIS, Susan Loraine
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    England
    		Secretary
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    England
    		158109210001
    WILLIAMS, Colin Herbert
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		Secretary
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		British93907120001
    GREGG, Anita Kim
    Boars Hill Heath Jarn Way
    Old Boars Hill
    OX1 5JF Oxford
    		Director
    Boars Hill Heath Jarn Way
    Old Boars Hill
    OX1 5JF Oxford
    		EnglandBritishRetired141318720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSTON MOTOR CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Gregg
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		Apr 06, 2016
    26 High Street
    Bramley
    GU5 0HB Guildford
    The Foundry
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0