BOOTLE SETTLE CARS LTD
Overview
| Company Name | BOOTLE SETTLE CARS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06463429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTLE SETTLE CARS LTD?
- Taxi operation (49320) / Transportation and storage
Where is BOOTLE SETTLE CARS LTD located?
| Registered Office Address | 5 Ince Crescent Formby L37 1XR Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTLE SETTLE CARS LTD?
| Company Name | From | Until |
|---|---|---|
| HOLT TAXIS LTD | Jan 03, 2008 | Jan 03, 2008 |
What are the latest accounts for BOOTLE SETTLE CARS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOTLE SETTLE CARS LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BOOTLE SETTLE CARS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 5 Ince Crescent Formby Liverpool L37 1XR England to 5 Ince Crescent Formby Liverpool L37 1XR on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Ince Crescent Formby Liverpool L37 1XR England to 5 5 Ince Crescent Formby Liverpool L37 1XR on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Ennerdale Drive Liverpool Merseyside L21 5HX to 5 Ince Crescent Formby Liverpool L37 1XR on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BOOTLE SETTLE CARS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Norma Dorothy | Director | Ince Crescent Formby L37 1XR Liverpool 5 England | England | British | 126993680001 | |||||
| HOLT, Laura | Secretary | 1 Ennerdale Drive L21 5HX Liverpool Merseyside | British | 126993710001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BOOTLE SETTLE CARS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Norma Dorothy Holt | Apr 06, 2016 | Liverpool Road Crosby L23 5SJ Liverpool 72b England | No |
Nationality: British Country of Residence: England | |||
Natures of 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