Loxley
Sheffield
S6 6SD
Secretary Name | Lynda Bishop |
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Nationality | British |
Status | Current |
Appointed | 15 June 1992(11 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Wheel Rowell Lane Loxley Sheffield S6 6SD |
Director Name | Mrs Julie Ann Carratt |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Wheel Rowell Lane Loxley Sheffield S6 6SD |
Director Name | Mrs Sharon Amy Clarke |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Wheel Rowell Lane Loxley Sheffield S6 6SD |
Director Name | Wilfred Bishop |
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Date of Birth | May 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(11 years, 6 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 16 January 1992) |
Role | Retired |
Correspondence Address | 84 Cardoness Road Sheffield South Yorkshire S10 5RU |
Director Name | Malcolm Wilfred Bishop |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(11 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 06 April 2022) |
Role | Motor Dealer |
Country of Residence | England |
Correspondence Address | Old Wheel Rowell Lane Loxley Sheffield S6 6SD |
Website | americancarsuk.com |
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Registered Address | C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Malcolm Wilfred Bishop 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £412,769 |
Cash | £34,802 |
Current Liabilities | £22,710 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
19 February 2024 | Total exemption full accounts made up to 30 September 2023 (11 pages) |
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6 July 2023 | Director's details changed for Lynda Bishop on 1 July 2023 (2 pages) |
6 July 2023 | Secretary's details changed for Lynda Bishop on 1 July 2023 (1 page) |
6 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
6 July 2023 | Registered office address changed from Old Wheel Rowell Lane Loxley Sheffield S6 6SD to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 6 July 2023 (1 page) |
6 July 2023 | Director's details changed for Mrs Sharon Amy Clarke on 1 July 2023 (2 pages) |
6 July 2023 | Director's details changed for Mrs Julie Ann Carratt on 1 July 2023 (2 pages) |
21 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
30 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
15 June 2022 | Termination of appointment of Malcolm Wilfred Bishop as a director on 6 April 2022 (1 page) |
24 March 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
11 February 2022 | Appointment of Mrs Sharon Amy Clarke as a director on 11 February 2022 (2 pages) |
11 February 2022 | Appointment of Mrs Julie Ann Carratt as a director on 11 February 2022 (2 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with updates (5 pages) |
17 March 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
15 January 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
28 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Malcolm Wilfred Bishop as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Malcolm Wilfred Bishop as a person with significant control on 6 April 2016 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
3 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Lynda Bishop on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Malcolm Wilfred Bishop on 1 October 2009 (2 pages) |
18 June 2010 | Secretary's details changed for Lynda Bishop on 1 October 2009 (1 page) |
18 June 2010 | Registered office address changed from 1 Upper Whiston Lane Upper Whiston Rotherham S60 4NF on 18 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Lynda Bishop on 1 October 2009 (1 page) |
18 June 2010 | Director's details changed for Lynda Bishop on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Malcolm Wilfred Bishop on 1 October 2009 (2 pages) |
18 June 2010 | Registered office address changed from 1 Upper Whiston Lane Upper Whiston Rotherham S60 4NF on 18 June 2010 (1 page) |
18 June 2010 | Secretary's details changed for Lynda Bishop on 1 October 2009 (1 page) |
18 June 2010 | Director's details changed for Lynda Bishop on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Malcolm Wilfred Bishop on 1 October 2009 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 July 2007 | Return made up to 15/06/07; full list of members (7 pages) |
11 July 2007 | Return made up to 15/06/07; full list of members (7 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 July 2006 | Return made up to 15/06/06; change of members (7 pages) |
13 July 2006 | Return made up to 15/06/06; change of members (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
30 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
30 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
24 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
1 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
28 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
15 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
15 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
25 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
25 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
6 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
6 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
8 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
7 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
7 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
21 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
21 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |