AUCTION 4 CARS LIMITED

Overview

Company Name	AUCTION 4 CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09603690
Jurisdiction	England/Wales
Date of Creation	May 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUCTION 4 CARS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUCTION 4 CARS LIMITED located?

Registered Office Address	Salisbury House Stephensons Way Chaddesden DE21 6LY Derby England
Undeliverable Registered Office Address	No

What were the previous names of AUCTION 4 CARS LIMITED?

Previous Company Names
Company Name	From	Until
DS&MC LEASING LIMITED	May 21, 2015	May 21, 2015

What are the latest accounts for AUCTION 4 CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AUCTION 4 CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for AUCTION 4 CARS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

May 22, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 30, 2021	Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ England to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY on Jun 30, 2021	1 pages	AD01

Jun 04, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Feb 27, 2021	Termination of appointment of Manjit Kaur Virk as a secretary on Feb 27, 2021	1 pages	TM02

Feb 10, 2021	Register(s) moved to registered inspection location Salisbury House Stephensons Way Chaddesden Derby DE21 6LY	1 pages	AD03

Feb 10, 2021	Register inspection address has been changed to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY	1 pages	AD02

Jan 15, 2021	Appointment of Mr Thomas Christopher Morgan as a director on Jan 11, 2021	2 pages	AP01

Dec 22, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Aug 27, 2020	Termination of appointment of James Gilmour as a director on Aug 24, 2020	1 pages	TM01

May 26, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 24, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 04, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Appointment of Ms Manjit Kaur Virk as a secretary on Apr 01, 2018	2 pages	AP03

Apr 10, 2018	Appointment of Mr James Gilmour as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of AUCTION 4 CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Mark Gwilym Stephensons Way Chaddesden DE21 6LY Derby Salisbury House England	May 21, 2015		Director	Stephensons Way Chaddesden DE21 6LY Derby Salisbury House England	United Kingdom	British	1972-1	105829630002
MORGAN, Thomas Christopher Stephensons Way Chaddesden DE21 6LY Derby Salisbury House England	Jan 11, 2021		Director	Stephensons Way Chaddesden DE21 6LY Derby Salisbury House England	England	British	1966-10	168031500001
VIRK, Manjit Kaur Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	Apr 01, 2018	Feb 27, 2021	Secretary	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England				245152160001
GILMOUR, James Edward Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	Apr 01, 2018	Aug 24, 2020	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	England	British	1976-9	201281690001
SHELTON, David Edward Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	May 21, 2015	Mar 31, 2018	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	United Kingdom	British	1953-2	114680260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUCTION 4 CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorpoint Limited

Apr 06, 2016

Chartwell Drive

West Meadows Industrial Estate

DE21 6BZ Derby

Motorpoint

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	03482801

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.

View Detailed Information on Persons with Significant 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