442 Vehicle Solutions Ltd

Company Name	442 Vehicle Solutions Ltd
Directors	Wayne Anthony Sowden and Catherine Ross
Company Status	Active
Company Number	05912245
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Previous Names	Low Cost Car Centre Limited and Busby Stoop Car Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Wayne Anthony Sowden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Secretary Name	Catherine Ross
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Director Name	Miss Catherine Ross
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ

Director Name	Mr Vinod Kumar Makwana
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2017)
Role	Car Retailer
Country of Residence	England
Correspondence Address	160 Shadwell Lane Leeds West Yorkshire LS17 8AD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.busbystoopgarage.com
Telephone	01845 587232
Telephone region	Thirsk

Location

Registered Address	Busby Stoop Garage Busby Stoop Thirsk YO7 4EQ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Carlton Miniott
Ward	Thirsk
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £1	Busby Stoop Garage LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£153,716
Current Liabilities	£186,074

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

14 March 2011	Delivered on: 16 March 2011 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

14 March 2011

Delivered on: 16 March 2011
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
7 November 2022	Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
29 October 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
15 July 2022	Director's details changed for Miss Catherine Ross on 15 July 2022 (2 pages)
22 March 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 January 2019	Director's details changed for Miss Catherine Ross on 30 January 2019 (2 pages)
30 January 2019	Secretary's details changed for Catherine Ross on 30 January 2019 (1 page)
30 January 2019	Director's details changed for Mr Wayne Anthony Sowden on 30 January 2019 (2 pages)
6 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 (3 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
18 June 2018	Appointment of Miss Catherine Ross as a director on 14 June 2017 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
15 June 2017	Termination of appointment of Vinod Makwana as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Vinod Makwana as a director on 14 June 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (6 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (6 pages)
4 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
7 September 2011	Secretary's details changed for Catherine Ross on 13 January 2011 (2 pages)
7 September 2011	Director's details changed (2 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Secretary's details changed for Catherine Ross on 13 January 2011 (2 pages)
7 September 2011	Director's details changed for Wayne Anthony Sowden on 13 January 2011 (2 pages)
7 September 2011	Director's details changed for Wayne Anthony Sowden on 13 January 2011 (2 pages)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed (2 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 September 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 21/08/09; full list of members (4 pages)
24 September 2009	Return made up to 21/08/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 July 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 July 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
20 October 2008	Return made up to 21/08/08; full list of members (4 pages)
20 October 2008	Return made up to 21/08/08; full list of members (4 pages)
17 October 2007	Return made up to 21/08/07; full list of members (3 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	Return made up to 21/08/07; full list of members (3 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007	Company name changed low cost car centre LIMITED\certificate issued on 04/09/07 (2 pages)
4 September 2007	Company name changed low cost car centre LIMITED\certificate issued on 04/09/07 (2 pages)
28 August 2007	Ad 06/07/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 August 2007	Ad 06/07/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 7 busby stoop sandhutton thirsk YO7 4EQ (1 page)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 7 busby stoop sandhutton thirsk YO7 4EQ (1 page)
28 August 2007	Secretary's particulars changed (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
21 August 2006	Incorporation (12 pages)
21 August 2006	Incorporation (12 pages)