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HOUSTON MOTOR CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houston Motor Cars Limited. The company was founded 18 years ago and was given the registration number 05672914. The firm's registered office is in GUILDFORD. You can find them at The Foundry 26 High Street, Bramley, Guildford, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HOUSTON MOTOR CARS LIMITED
Company Number:05672914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Foundry 26 High Street, Bramley, Guildford, Surrey, GU5 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, 26 High Street, Bramley, Guildford, United Kingdom, GU5 0HB

Director12 January 2006Active
The Foundry, 26 High Street, Bramley, Guildford, United Kingdom, GU5 0HB

Secretary20 November 2012Active
3 Rothwell Close, Cholsey, OX10 9LE

Secretary08 February 2006Active
The Foundry, 26 High Street, Bramley, Guildford, England, GU5 0HB

Secretary16 February 2011Active
1 Crowtrees Grove, Roughlee, Nelson, BB9 6NE

Secretary12 January 2006Active
Boars Hill Heath Jarn Way, Old Boars Hill, Oxford, OX1 5JF

Director24 April 2006Active

People with Significant Control

Mr Simon Paul Gregg
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:The Foundry, 26 High Street, Guildford, United Kingdom, GU5 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Mortgage

Mortgage satisfy charge full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Change person director company with change date.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type full.

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