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No1 Scrap My Car Ltd, EN3 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NO1 SCRAP MY CAR LTD

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

This company is commonly known as No1 Scrap My Car Ltd. The company was founded 3 years ago and was given the registration number 12875835. The firm's registered office is in ENFIELD. You can find them at 153, Unit 3 Hertford Road, , Enfield, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NO1 SCRAP MY CAR LTD
Company Number:12875835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:153, Unit 3 Hertford Road, Enfield, Middlesex, United Kingdom, EN3 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Breeches, Galley Hill, Waltham Abbey, EN9 2AQ

Director30 November 2022Active
153, Unit 3, Hertford Road, Enfield, United Kingdom, EN3 5JG

Director13 September 2020Active

People with Significant Control

Miss Ann-Marie Lyon
Notified on:30 November 2022
Status:Active
Date of birth:August 2022
Nationality:British
Address:The Breeches, Galley Hill, Waltham Abbey, EN9 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Neophytos Thomas
Notified on:13 September 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:153, Unit 3, Hertford Road, Enfield, United Kingdom, EN3 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts amended with made up date.

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2023-03-15Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-02Address

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

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2020-09-13Incorporation

Incorporation company.

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