JUST SMALL CARS OF SURREY LIMITED

JUST SMALL CARS OF SURREY LIMITED

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

    Company NameJUST SMALL CARS OF SURREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JUST SMALL CARS OF SURREY LIMITED?

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

    Where is JUST SMALL CARS OF SURREY LIMITED located?

    Registered Office Address
    45 Nork Way
    SM7 1PB Banstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST SMALL CARS OF SURREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for JUST SMALL CARS OF SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Oakley Meadow Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF to 45 Nork Way Banstead SM7 1PB on Mar 04, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Director's details changed for Mr Tom Harry Schofield on Aug 16, 2017

    2 pagesCH01

    Secretary's details changed for Tom Harry Schofield on Aug 16, 2017

    1 pagesCH03

    Change of details for Mr Tom Harry Schofield as a person with significant control on Aug 16, 2017

    2 pagesPSC04

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 250
    SH01

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

    8 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 250
    SH01

    Director's details changed for Tom Harry Schofield on May 29, 2014

    2 pagesCH01

    Secretary's details changed for Tom Harry Schofield on May 29, 2014

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 28C, High Street Addlestone Weybridge Surrey KT15 1TN* on Feb 09, 2012

    1 pagesAD01

    Who are the officers of JUST SMALL CARS OF SURREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Tom Harry
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    15
    England
    Secretary
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    15
    England
    British121783090001
    SCHOFIELD, Tom Harry
    80 Leacroft
    TW18 4PB Staines-Upon-Thames
    Flat 9 Orchard House
    Middlesex
    England
    Director
    80 Leacroft
    TW18 4PB Staines-Upon-Thames
    Flat 9 Orchard House
    Middlesex
    England
    EnglandBritish121783090003
    WHITE, Dean
    8 Longwood Avenue
    Langley
    SL3 8GB Slough
    Berkshire
    Director
    8 Longwood Avenue
    Langley
    SL3 8GB Slough
    Berkshire
    United KingdomBritish121783080002
    SCHOFIELD, Robert John
    Redwood House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    Director
    Redwood House
    Hatton Hill
    GU20 6AD Windlesham
    Surrey
    United KingdomBritish80018490003

    Who are the persons with significant control of JUST SMALL CARS OF SURREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Harry Schofield
    Orchard House
    80 Leacroft
    TW18 4PB Staines-Upon-Thames
    Flat 9
    Middlesex
    England
    Apr 06, 2016
    Orchard House
    80 Leacroft
    TW18 4PB Staines-Upon-Thames
    Flat 9
    Middlesex
    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.

    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