Independent Cars Limited

Company Name	Independent Cars Limited
Directors	Stephen Kevin Roebuck and Carole Sarah Roebuck
Company Status	Active
Company Number	05230242
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen Kevin Roebuck
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX

Director Name	Mrs Carole Sarah Roebuck
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(7 years after company formation)
Appointment Duration	12 years, 7 months
Role	Accounts
Country of Residence	England
Correspondence Address	Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX

Director Name	Ian Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	28 Upper Bank End Road Holmfirth West Yorkshire HD9 1EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.independentcars.co.uk/
Telephone	0114 2456330
Telephone region	Sheffield

Location

Registered Address	Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

9k at £1	Stephen Keith Roebuck 90.00% Ordinary A
1000 at £1	Carole Roebuck 10.00% Ordinary B

Financials

Year	2014
Net Worth	£10,499
Cash	£28,273
Current Liabilities	£470,596

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

27 June 2014	Delivered on: 10 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit one hydra business park nether lane ecclesfield sheffield. Outstanding
19 January 2005	Delivered on: 27 January 2005 Persons entitled: Lloyds Tsb 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

27 June 2014

Delivered on: 10 July 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H unit one hydra business park nether lane ecclesfield sheffield.
Outstanding

19 January 2005

Delivered on: 27 January 2005
Persons entitled: Lloyds Tsb 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

Filing History

17 September 2020	Change of details for Mr Stephen Kevin Roebuck as a person with significant control on 6 April 2016 (2 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
14 August 2020	Director's details changed for Mrs Carole Sarah Roebuck on 14 August 2020 (2 pages)
14 August 2020	Director's details changed for Mr Stephen Kevin Roebuck on 14 August 2020 (2 pages)
14 August 2020	Change of details for Mr Stephen Kevin Roebuck as a person with significant control on 14 August 2020 (2 pages)
3 June 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
10 July 2014	Registration of charge 052302420002, created on 27 June 2014 (50 pages)
10 July 2014	Registration of charge 052302420002, created on 27 June 2014 (50 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (4 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10,000 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Termination of appointment of Ian Brown as a director (1 page)
22 December 2011	Termination of appointment of Ian Brown as a director (1 page)
21 September 2011	Director's details changed for Ian Brown on 21 September 2011 (2 pages)
21 September 2011	Appointment of Mrs Carole Sarah Roebuck as a director (2 pages)
21 September 2011	Director's details changed for Ian Brown on 21 September 2011 (2 pages)
21 September 2011	Appointment of Mrs Carole Sarah Roebuck as a director (2 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2010	Director's details changed for Ian Brown on 14 September 2010 (2 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Stephen Kevin Roebuck on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Stephen Kevin Roebuck on 14 September 2010 (2 pages)
27 September 2010	Director's details changed for Ian Brown on 14 September 2010 (2 pages)
27 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 July 2010	Termination of appointment of Ian Brown as a secretary (1 page)
28 July 2010	Termination of appointment of Ian Brown as a secretary (1 page)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 14/09/08; full list of members (4 pages)
27 November 2008	Return made up to 14/09/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
27 September 2007	Return made up to 14/09/07; full list of members (2 pages)
26 October 2006	Return made up to 14/09/06; full list of members (7 pages)
26 October 2006	Return made up to 14/09/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
2 November 2005	Return made up to 14/09/05; full list of members (7 pages)
2 November 2005	Return made up to 14/09/05; full list of members (7 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
22 December 2004	Nc inc already adjusted 08/11/04 (1 page)
22 December 2004	Nc inc already adjusted 08/11/04 (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 28 upper bank end road holmfirth yorkshire YD9 1EW (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 28 upper bank end road holmfirth yorkshire YD9 1EW (1 page)
26 November 2004	Resolutions RES13 ‐ Increase iss share cap 08/11/04 (1 page)
26 November 2004	Ad 08/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 November 2004	Resolutions RES13 ‐ Increase iss share cap 08/11/04 (1 page)
26 November 2004	Ad 08/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 September 2004	Incorporation (16 pages)
14 September 2004	Incorporation (16 pages)