CAR CHOICE (TEESSIDE) LIMITED

CAR CHOICE (TEESSIDE) LIMITED

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

    Company NameCAR CHOICE (TEESSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06370123
    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 CAR CHOICE (TEESSIDE) LIMITED?

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

    Where is CAR CHOICE (TEESSIDE) LIMITED located?

    Registered Office Address
    Beaumont Accountancy Services First Floor,Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR CHOICE (TEESSIDE) LIMITED?

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

    What is the status of the latest confirmation statement for CAR CHOICE (TEESSIDE) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for CAR CHOICE (TEESSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    16 pagesAA

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

    3 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of William John Woodier as a secretary on May 01, 2014

    1 pagesTM02

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

    3 pagesAA

    Who are the officers of CAR CHOICE (TEESSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, John Richard
    35 Collingham Drive
    Nunthorpe
    TS7 0GB Middlesbrough
    Cleveland
    Director
    35 Collingham Drive
    Nunthorpe
    TS7 0GB Middlesbrough
    Cleveland
    United KingdomBritishCar Sales Man92822990004
    WOODIER, William John
    18 Cleveland Drive
    Marton
    TS7 8AE Middlesbrough
    Cleveland
    Secretary
    18 Cleveland Drive
    Marton
    TS7 8AE Middlesbrough
    Cleveland
    BritishCarsalesman103165020003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    ROBINSON, Bronson Lewis
    Cambridge Avenue
    TS5 5HQ Middlesbrough
    2
    Cleveland
    Director
    Cambridge Avenue
    TS5 5HQ Middlesbrough
    2
    Cleveland
    United KingdomBritishCar Purchaser133753260001
    WOODTER, John William
    18 Cleveland Drive
    Marton
    TS7 8AE Middlesbrough
    Cleveland
    Director
    18 Cleveland Drive
    Marton
    TS7 8AE Middlesbrough
    Cleveland
    BritishCarsalesman124648080001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    120836560001

    Who are the persons with significant control of CAR CHOICE (TEESSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Robinson
    First Floor,Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    Sep 13, 2016
    First Floor,Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    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.

    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