Cowley Lane
Holmesfield Sheffield
S18 7SD
Secretary Name | Lyndsay Jayne Davies |
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Nationality | British |
Status | Current |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Ravenswood Cowley Lane Holmesfield Sheffield S18 7SD |
Director Name | Jeffrey Peter Stanton |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(1 year, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 1998) |
Role | Salesman |
Correspondence Address | Yew Tree Cottage Stubbins Lane, Chinley High Peak Derbyshire SK23 6ED |
Website | www.carsave.co.uk |
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Registered Address | 1a The South West Centre Troutbeck Road Sheffield S8 0JR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
50 at £1 | Andrew Peter Davies 50.00% Ordinary |
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50 at £1 | Lyndsay Jayne Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,401 |
Cash | £85,061 |
Current Liabilities | £101,488 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
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Next Return Due | 8 July 2024 (3 months, 1 week from now) |
6 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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3 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
9 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
11 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
2 July 2018 | Resolutions
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22 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
31 August 2017 | Notification of Andrew Davies as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
31 August 2017 | Statement of capital following an allotment of shares on 1 September 2016
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31 August 2017 | Notification of Lyndsay Jayne Davies as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of Andrew Davies as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Notification of Lyndsay Jayne Davies as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Statement of capital following an allotment of shares on 1 September 2016
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31 August 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
25 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 March 2014 | Registered office address changed from Unit 8B the South West Centre Troutbeck Road Sheffield S Yorks S8 0JR on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from Unit 8B the South West Centre Troutbeck Road Sheffield S Yorks S8 0JR on 10 March 2014 (1 page) |
31 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
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12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Andrew Peter Davies on 24 June 2010 (2 pages) |
30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Andrew Peter Davies on 24 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 July 2008 | Return made up to 24/06/08; no change of members (6 pages) |
21 July 2008 | Return made up to 24/06/08; no change of members (6 pages) |
18 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
18 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
16 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
16 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
27 February 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
27 February 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
7 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
7 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
23 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
23 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: unit 8B south west centre troutbeck road sheffield south yorkshire S8 0JR (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: unit 8B south west centre troutbeck road sheffield south yorkshire S8 0JR (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: unit 8B the southwest centre troutbeck road sheffield S8 0JR (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: unit 8B the southwest centre troutbeck road sheffield S8 0JR (1 page) |
26 August 2005 | Return made up to 24/06/05; full list of members
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26 August 2005 | Return made up to 24/06/05; full list of members
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18 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
2 July 2004 | Return made up to 24/06/04; full list of members
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2 July 2004 | Return made up to 24/06/04; full list of members
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9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
2 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
2 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
14 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
14 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
15 July 2002 | Return made up to 24/06/02; full list of members
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15 July 2002 | Return made up to 24/06/02; full list of members
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19 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
19 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
2 July 2001 | Total exemption full accounts made up to 30 June 2000 (6 pages) |
2 July 2001 | Total exemption full accounts made up to 30 June 2000 (6 pages) |
2 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
30 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
17 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
24 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
24 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
7 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
7 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
14 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
14 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: elvaston house 1 elvaston close dronfield woodhouse sheffield S18 5YU (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: elvaston house 1 elvaston close dronfield woodhouse sheffield S18 5YU (1 page) |
17 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
2 September 1997 | Return made up to 24/06/97; full list of members (6 pages) |
2 September 1997 | Return made up to 24/06/97; full list of members (6 pages) |
24 June 1996 | Incorporation (15 pages) |
24 June 1996 | Incorporation (15 pages) |