Car Solutions (welwyn) Ltd

General information

Name:

Car Solutions (welwyn) Limited

Office Address:

1 West Burrowfield AL7 4TW Welwyn Garden City

Number: 04337511

Incorporation date: 2001-12-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04337511 is the registration number for Car Solutions (welwyn) Ltd. The firm was registered as a Private Limited Company on 2001-12-11. The firm has been operating on the market for the last eighteen years. The company could be gotten hold of in 1 West Burrowfield in Welwyn Garden City. The company's postal code assigned is AL7 4TW. The enterprise's classified under the NACE and SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The business most recent accounts were submitted for the period up to 31st January 2018 and the most recent annual confirmation statement was released on 12th January 2019.

As for the following firm, just about all of director's obligations have so far been met by Peter G. who was chosen to lead the company in 2001. In order to support the directors in their duties, this particular firm has been using the skills of Alison G. as a secretary since 2003.

Financial data based on annual reports

Company staff

Alison G.

Role: Secretary

Appointed: 01 February 2003

Latest update: 3 August 2019

Peter G.

Role: Director

Appointed: 11 December 2001

Latest update: 3 August 2019

People with significant control

Executives with significant control over the firm are: Alison G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alison G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2019
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 14 October 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 8 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts 23 May 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 May 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 27 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sat, 12th Jan 2019 (CS01)
filed on: 16th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
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