THE CAR BARNS GROUP LTD
Overview
| Company Name | THE CAR BARNS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08976237 |
| 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 THE CAR BARNS GROUP LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CAR BARNS GROUP LTD located?
| Registered Office Address | 36 Chesterfield Road, Market Street Staveley S43 3UT Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAR BARNS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| TH BOLER AUTOMOTIVE LIMITED | May 28, 2014 | May 28, 2014 |
| HS 631 LIMITED | Apr 03, 2014 | Apr 03, 2014 |
What are the latest accounts for THE CAR BARNS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE CAR BARNS GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for THE CAR BARNS GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Timothy Hugh Boler as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Natalie Boler as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Timothy Hugh Boler on Apr 22, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Natalie Boler on Apr 22, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Orchard Lodge Duck Lane Welford on Avon Stratford-upon-Avon CV37 8QD England to 36 Chesterfield Road, Market Street Staveley Chesterfield S43 3UT on Mar 12, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 31 High Street Buckingham MK18 1NU England to Orchard Lodge Duck Lane Welford on Avon Stratford-upon-Avon CV37 8QD on Mar 06, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Second filing for the appointment of Mrs Natalie Boler as a director | 3 pages | RP04AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||
Termination of appointment of David Boler as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Natalie Boler as a director on Apr 12, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG United Kingdom to 31 High Street Buckingham MK18 1NU on Sep 09, 2021 | 1 pages | AD01 | ||||||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||
Notification of Natalie Boler as a person with significant control on Jun 17, 2021 | 2 pages | PSC01 | ||||||
Change of details for Mr Timothy Hugh Boler as a person with significant control on Jun 17, 2021 | 2 pages | PSC04 | ||||||
Cessation of David Boler as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||||||
Who are the officers of THE CAR BARNS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLER, Natalie | Director | Chesterfield Road, Market Street Staveley S43 3UT Chesterfield 36 England | England | British | 294728340002 | |||||||||
| BOLER, Timothy Hugh | Director | Chesterfield Road, Market Street Staveley S43 3UT Chesterfield 36 England | England | British | 139496940002 | |||||||||
| BOLER, David | Director | High Street MK18 1NU Buckingham 31 England | England | British | 155970050001 | |||||||||
| BOLER, Nicholas David | Director | Banbury Road OX17 1JJ Warmington Th Boler Oxfordshire England | England | British | 188067080001 | |||||||||
| BOLER, Simon | Director | Banbury Road OX17 1JJ Warmington Th Boler Oxfordshire England | England | British | 188067220001 | |||||||||
| TRUSCOTT, James Christy | Director | 37 Peter Street M2 5GB Manchester 5th Floor, Free Trade Exhange, England | England | British | 107883760001 | |||||||||
| HEATONS DIRECTORS LIMITED | Director | 37 Peter Street M2 5GB Manchester 5th Floor, Free Trade Exchange, England |
| 186552640001 |
Who are the persons with significant control of THE CAR BARNS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalie Boler | Jun 17, 2021 | Chesterfield Road, Market Street Staveley S43 3UT Chesterfield 36 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Boler | Apr 01, 2017 | CV37 6JG Stratford Upon Avon 29 Wood Street Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Hugh Boler | Apr 01, 2017 | Chesterfield Road, Market Street Staveley S43 3UT Chesterfield 36 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