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S CARS (NORTH EAST) LIMITED

S CARS (NORTH EAST) LIMITED

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

    • Overview

    Company NameS CARS (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05771330
    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 S CARS (NORTH EAST) LIMITED?

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

    Where is S CARS (NORTH EAST) LIMITED located?

    Registered Office Address
    20-23 Blackgate E
    DH6 4AL Coxhoe
    Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S CARS (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for S CARS (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for S CARS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 172
    		5 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 05, 2023

    		4 pagesRP04CS01

    Change of details for Carl Franks as a person with significant control on Dec 16, 2024

    		2 pagesPSC04

    Director's details changed for Carl Franks on Dec 16, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 222
    		9 pagesSH01
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification A second filed SH01 was registered on 28/04/2025

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Cessation of Stuart David Illingworth as a person with significant control on Jul 08, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/04/2025

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart David Illingworth as a director on Mar 30, 2022

    		1 pagesTM01

    Termination of appointment of David Illingworth as a secretary on Oct 27, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Registered office address changed from 21 Moor Edge Crossgate Moor Durham DH1 4HT to 20-23 Blackgate E Coxhoe Durham DH6 4AL on Jan 08, 2021

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Oct 14, 2020

    • Capital: GBP 171
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provision in arts waived 14/10/2020
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of S CARS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Carl
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Director
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		United KingdomBritish111986590003
    ILLINGWORTH, David
    6 St Cuthberts
    DL17 8PP Ferryhill
    Co Durham
    		Secretary
    6 St Cuthberts
    DL17 8PP Ferryhill
    Co Durham
    		British111986610001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    ILLINGWORTH, Stuart David
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Director
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		United KingdomBritish111986600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S CARS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart David Illingworth
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Apr 06, 2016
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Yes
    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.
    Carl Franks
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Apr 06, 2016
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    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.
    Christine Anne Illingworth
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    United Kingdom
    		Apr 06, 2016
    DH6 4AL Coxhoe
    20-23 Blackgate E
    Durham
    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.
    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