Car Protect Limited

Company Name	Car Protect Limited
Director	David Antcliff
Company Status	Active
Company Number	03424538
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Antcliff
Nationality	British
Status	Current
Appointed	01 November 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(9 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr David Lee Pinkney
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Frederick Donald Pinkney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ

Secretary Name	Frederick Donald Pinkney
Nationality	British
Status	Resigned
Appointed	30 June 1998(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Housley Hall Housley Lane Sheffield South Yorkshire S35 2UD

Secretary Name	Paul Nigel Pinkney
Nationality	British
Status	Resigned
Appointed	30 July 1998(11 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2004)
Role	Salesman
Country of Residence	England
Correspondence Address	50 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Mr Simon Jeremy Tennyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage 74 Slack Lane New Millerdam Wakefield WF2 7SW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	motorwaydirect.co.uk
Telephone	0800 0234567
Telephone region	Freephone

Location

Registered Address	Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Motorway Direct PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,087
Gross Profit	£1,478,579
Net Worth	-£230,011
Cash	£52,912
Current Liabilities	£657,567

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

14 November 2023	Accounts for a dormant company made up to 30 September 2023 (6 pages)
27 August 2023	Confirmation statement made on 26 August 2023 with updates (5 pages)
27 July 2023	Director's details changed for Mr David Antcliff on 26 July 2023 (2 pages)
22 July 2023	Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 22 July 2023 (1 page)
16 November 2022	Cessation of James David Hassan as a person with significant control on 28 March 2022 (1 page)
25 October 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
31 August 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
16 September 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
6 September 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
15 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
9 April 2020	Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020 (1 page)
9 April 2020	Termination of appointment of David Lee Pinkney as a director on 8 April 2020 (1 page)
30 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
16 August 2019	Secretary's details changed for Mr David Antcliff on 15 August 2019 (1 page)
16 August 2019	Director's details changed for Mr David Antcliff on 15 August 2019 (2 pages)
16 August 2019	Director's details changed for Frederick Donald Pinkney on 1 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr David Antcliff on 15 August 2019 (2 pages)
16 August 2019	Director's details changed for Mr David Lee Pinkney on 15 August 2019 (2 pages)
15 April 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
9 April 2018	Full accounts made up to 30 September 2017 (16 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 30 September 2016 (21 pages)
6 April 2017	Full accounts made up to 30 September 2016 (21 pages)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
18 November 2016	Termination of appointment of Simon Jeremy Tennyson as a director on 4 November 2016 (1 page)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (10 pages)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (10 pages)
11 April 2016	Full accounts made up to 30 September 2015 (17 pages)
11 April 2016	Full accounts made up to 30 September 2015 (17 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (7 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (7 pages)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
12 June 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (7 pages)
16 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (7 pages)
7 October 2014	Full accounts made up to 31 March 2014 (18 pages)
7 October 2014	Full accounts made up to 31 March 2014 (18 pages)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR on 7 November 2013 (1 page)
7 October 2013	Full accounts made up to 31 March 2013 (18 pages)
7 October 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (7 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (7 pages)
4 October 2012	Full accounts made up to 31 March 2012 (17 pages)
4 October 2012	Full accounts made up to 31 March 2012 (17 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
29 September 2011	Full accounts made up to 31 March 2011 (15 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
12 September 2011	Director's details changed for David Antcliff on 2 September 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Full accounts made up to 31 March 2009 (18 pages)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 September 2009	Return made up to 26/08/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 March 2008 (17 pages)
15 July 2009	Full accounts made up to 31 March 2008 (17 pages)
21 October 2008	Return made up to 26/08/08; full list of members (6 pages)
21 October 2008	Return made up to 26/08/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 31 March 2007 (16 pages)
1 May 2008	Full accounts made up to 31 March 2007 (16 pages)
8 February 2008	Registered office changed on 08/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: warranty house savile street east sheffield south yorkshire S4 7UQ (1 page)
21 September 2007	Return made up to 26/08/07; no change of members (5 pages)
21 September 2007	Return made up to 26/08/07; no change of members (5 pages)
30 May 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
30 May 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
11 November 2006	New director appointed (5 pages)
11 November 2006	New director appointed (5 pages)
6 October 2006	Return made up to 26/08/06; full list of members (6 pages)
6 October 2006	Return made up to 26/08/06; full list of members (6 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
18 April 2006	Full accounts made up to 31 March 2005 (15 pages)
18 April 2006	Full accounts made up to 31 March 2005 (15 pages)
19 September 2005	Return made up to 26/08/05; no change of members (4 pages)
19 September 2005	Return made up to 26/08/05; no change of members (4 pages)
12 August 2005	Full accounts made up to 31 March 2004 (14 pages)
12 August 2005	Full accounts made up to 31 March 2004 (14 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
9 March 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
9 March 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
3 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 June 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
7 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 April 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 November 2002	Return made up to 26/08/02; full list of members (6 pages)
7 November 2002	Return made up to 26/08/02; full list of members (6 pages)
11 February 2002	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2000	Return made up to 26/08/00; full list of members (6 pages)
20 September 2000	Return made up to 26/08/00; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: warranty house saville street east sheffield south yorkshire S4 7UQ (1 page)
26 May 2000	Registered office changed on 26/05/00 from: warranty house saville street east sheffield south yorkshire S4 7UQ (1 page)
8 September 1999	Return made up to 26/08/99; no change of members (4 pages)
8 September 1999	Return made up to 26/08/99; no change of members (4 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 April 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 October 1998	Return made up to 26/08/98; full list of members (6 pages)
6 October 1998	Return made up to 26/08/98; full list of members (6 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Registered office changed on 04/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Director resigned (1 page)
26 August 1997	Incorporation (15 pages)
26 August 1997	Incorporation (15 pages)

Car Protect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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