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JACK HENRY CARS LIMITED

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

This company is commonly known as Jack Henry Cars Limited. The company was founded 11 years ago and was given the registration number 08393986. The firm's registered office is in TONBRIDGE. You can find them at Elderden Barn, Chart Hill Road Staplehurst, Tonbridge, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:JACK HENRY CARS LIMITED
Company Number:08393986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Elderden Barn, Chart Hill Road Staplehurst, Tonbridge, Kent, England, TN12 0RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elderden Farm, House, Chart Hill Road Staplehurst, Tonbridge, England, TN12 0RW

Director07 February 2013Active
Elderden Farm, Chart Hill Road, Staplehurst, Tonbridge, United Kingdom, TN12 0RW

Director08 February 2015Active
Elderden Barn, Chart Hill Road Staplehurst, Tonbridge, England, TN12 0RW

Director01 August 2014Active
Elderden Barn, Chart Hill Road, Staplehurst, Tonbridge, United Kingdom, TN12 0RW

Director03 July 2019Active

People with Significant Control

Mr Jack Henry Fowler
Notified on:01 June 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Elderden Farm, Chart Hill Road Staplehurst, Tonbridge, England, TN12 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Jayne Fowler
Notified on:01 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Elderden Farm, Chart Hill Road, Tonbridge, United Kingdom, TN12 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Appoint person director company with name date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-20Address

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

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-07Officers

Appoint person director company with name date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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