SJL CARS LIMITED

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

    Company NameSJL CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05869086
    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 SJL CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SJL CARS LIMITED located?

    Registered Office Address
    Unit 9 Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJL CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SJL CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Notification of Diane Leader as a person with significant control on Oct 14, 2024

    2 pagesPSC01

    Change of details for Mr Simon John Leader as a person with significant control on Oct 14, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Director's details changed for Diane Leader on Jun 27, 2018

    2 pagesCH01

    Change of details for Mr Simon John Leader as a person with significant control on Jun 26, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    6 pagesCS01

    Registered office address changed from , Simons of Shropshire, Drayton Road, Shawbury, Shropshire, SY4 4NZ to Unit 9 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on Jul 20, 2017

    1 pagesAD01

    Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

    1 pagesAD03

    Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

    1 pagesAD02

    Who are the officers of SJL CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADER, Diane
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9
    Shropshire
    England
    Secretary
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9
    Shropshire
    England
    British114661990001
    LEADER, Diane
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9 Henry Close
    Shropshire
    England
    Director
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9 Henry Close
    Shropshire
    England
    United KingdomBritishNone169903010002
    LEADER, Simon John
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9
    Shropshire
    England
    Director
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9
    Shropshire
    England
    United KingdomBritishDirector114661840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SJL CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Leader
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9 Henry Close
    Shropshire
    England
    Oct 14, 2024
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Unit 9 Henry Close
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Leader
    Drayton Road
    Shawbury
    SY4 4NZ Shrewsbury
    Central Garage
    Shropshire
    United Kingdom
    Jul 01, 2016
    Drayton Road
    Shawbury
    SY4 4NZ Shrewsbury
    Central Garage
    Shropshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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