Car Exchange (Sheffield) Limited(The)

Company Name	Car Exchange (Sheffield) Limited(The)
Directors	Andrew Town and Christopher Charles Goddard
Company Status	Active
Company Number	02096301
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Town
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(25 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Mr Christopher Charles Goddard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(34 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Thornbridge Manor Thornbridge Great Longstone Bakewell DE45 1NY

Director Name	Mr Christopher Charles Goddard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornbridge Manor Thornbridge, Great Longstone Bakewell Derby DE45 1NY

Director Name	Derrick Simpson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Norton Green Close Sheffield South Yorkshire S8 8BP

Director Name	Mr Andrew Town
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Secretary Name	Mr Andrew Town
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH

Director Name	Mrs Claire Louise Goddard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Director Name	Mrs Pauline Susan Higgs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(24 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ

Contact

Telephone	0114 2759206
Telephone region	Sheffield

Location

Registered Address	Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

57 at £1	Claire Goddard 53.27% Ordinary
50 at £1	Andrew Town 46.73% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Charges

10 September 2002	Delivered on: 13 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 April 1997	Delivered on: 12 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at the junction of malinda street and st.philips road sheffield south yorkshire with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
8 April 1997	Delivered on: 12 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 51 montgomery terrace road sheffield south yorkshire with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. See the mortgage charge document for full details. Outstanding
13 March 1997	Delivered on: 19 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
16 January 1992	Delivered on: 5 February 1992 Satisfied on: 12 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of malinda street and st. Philips road sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1990	Delivered on: 21 August 1990 Satisfied on: 12 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property k/a 51 montgomery terrace rd sheffield t/no syk 28711 & all fixtures fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1989	Delivered on: 29 November 1989 Satisfied on: 12 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1988	Delivered on: 28 October 1988 Satisfied on: 23 April 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h land and property k/a no 51 montgomery terrace road sheffield together with all building and fixtures assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 March 1987	Delivered on: 24 March 1987 Satisfied on: 10 March 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 January 2023	Registered office address changed from C/O Khepera Group Limited Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 13 January 2023 (1 page)
4 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
18 March 2021	Termination of appointment of Andrew Town as a director on 18 March 2021 (1 page)
16 March 2021	Appointment of Mr Christopher Charles Goddard as a director on 16 March 2021 (2 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 107 (3 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 107 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 107 (3 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 107 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 107 (3 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 107 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 January 2013	Appointment of Mr Andrew Town as a director (2 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Appointment of Mr Andrew Town as a director (2 pages)
17 December 2012	Termination of appointment of Claire Goddard as a director (1 page)
17 December 2012	Termination of appointment of Claire Goddard as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 February 2012	Termination of appointment of Pauline Higgs as a director (1 page)
28 February 2012	Termination of appointment of Pauline Higgs as a director (1 page)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Appointment of Mrs Claire Louise Goddard as a director (2 pages)
23 February 2011	Termination of appointment of Christopher Goddard as a director (1 page)
23 February 2011	Appointment of Mrs Pauline Susan Higgs as a director (2 pages)
23 February 2011	Appointment of Mrs Pauline Susan Higgs as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Town as a director (1 page)
23 February 2011	Termination of appointment of Andrew Town as a director (1 page)
23 February 2011	Termination of appointment of Christopher Goddard as a director (1 page)
23 February 2011	Termination of appointment of Andrew Town as a secretary (1 page)
23 February 2011	Termination of appointment of Andrew Town as a secretary (1 page)
23 February 2011	Appointment of Mrs Claire Louise Goddard as a director (2 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
16 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
6 January 2009	Return made up to 24/12/08; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 24/12/07; full list of members (3 pages)
2 January 2008	Return made up to 24/12/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AB (1 page)
15 June 2007	Registered office changed on 15/06/07 from: globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AB (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 January 2007	Return made up to 24/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 24/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 24/12/05; full list of members (3 pages)
3 January 2006	Return made up to 24/12/05; full list of members (3 pages)
21 January 2005	Return made up to 24/12/04; full list of members (7 pages)
21 January 2005	Return made up to 24/12/04; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 24/12/01; full list of members (6 pages)
18 January 2002	Return made up to 24/12/01; full list of members (6 pages)
16 January 2001	Return made up to 24/12/00; full list of members (6 pages)
16 January 2001	Return made up to 24/12/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Registered office changed on 01/11/00 from: 89 malinda street sheffield S3 7EH (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 89 malinda street sheffield S3 7EH (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Return made up to 24/12/99; full list of members (6 pages)
19 January 2000	Return made up to 24/12/99; full list of members (6 pages)
22 January 1999	Return made up to 24/12/98; no change of members (4 pages)
22 January 1999	Return made up to 24/12/98; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Return made up to 24/12/97; full list of members (6 pages)
11 January 1998	Return made up to 24/12/97; full list of members (6 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Return made up to 24/12/96; no change of members (4 pages)
13 January 1997	Return made up to 24/12/96; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1996	Return made up to 24/12/95; no change of members (4 pages)
9 January 1996	Return made up to 24/12/95; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Car Exchange (Sheffield) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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