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Intelligent Car Spares Limited, GU22 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENT CAR SPARES LIMITED

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

This company is commonly known as Intelligent Car Spares Limited. The company was founded 13 years ago and was given the registration number 07604900. The firm's registered office is in WOKING. You can find them at The Strawberry Tree, Fernhill Lane, Woking, Surrey. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:INTELLIGENT CAR SPARES LIMITED
Company Number:07604900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Strawberry Tree, Fernhill Lane, Woking, Surrey, England, GU22 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ridgeway House, The Ridge, Woking, England, GU22 7EA

Secretary14 April 2011Active
The Strawberry Tree, Fernhill Lane, Woking, England, GU22 0DR

Director01 March 2014Active
Ash Lea, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SF

Director14 April 2011Active

People with Significant Control

Ms Katy Louise Levett
Notified on:13 March 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:The Strawberry Tree, Fernhill Lane, Woking, England, GU22 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-11Confirmation statement

Confirmation statement with updates.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts amended with accounts type total exemption small.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Termination director company with name termination date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Address

Change registered office address company with date old address new address.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person secretary company with change date.

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