Carzone Warehouse Ltd

General information

Name:

Carzone Warehouse Limited

Office Address:

3 Barlow Way Fairview Ind Estate RM13 8BT Rainham

Number: 07177065

Incorporation date: 2010-03-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07177065 is the registration number for Carzone Warehouse Ltd. It was registered as a Private Limited Company on 2010-03-03. It has been present in this business for fourteen years. This enterprise can be gotten hold of in 3 Barlow Way Fairview Ind Estate in Rainham. It's area code assigned to this location is RM13 8BT. The business name of this business was changed in 2012 to Carzone Warehouse Ltd. This enterprise former name was Vag 4mation. This company's declared SIC number is 45200 meaning Maintenance and repair of motor vehicles. Carzone Warehouse Limited reported its account information for the period that ended on 30th April 2022. The business most recent confirmation statement was submitted on 29th January 2023.

Within this particular company, the full range of director's obligations have so far been executed by Shahid B. who was chosen to lead the company twelve years ago. Since 2017-04-24 Tariq A., had been supervising the company until the resignation in 2019. Furthermore another director, specifically Shezad H. quit twelve years ago.

  • Previous company's names
  • Carzone Warehouse Ltd 2012-04-25
  • Vag 4mation Ltd 2010-03-03

Financial data based on annual reports

Company staff

Shahid B.

Role: Director

Appointed: 01 September 2012

Latest update: 31 January 2024

People with significant control

Shahid B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Shahid B.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Tariq A.
Notified on 24 April 2017
Ceased on 14 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
14
Company Age

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