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S M Cars (lancaster) Limited, LA3 3PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S M CARS (LANCASTER) LIMITED

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

This company is commonly known as S M Cars (lancaster) Limited. The company was founded 10 years ago and was given the registration number 08906797. The firm's registered office is in MORECAMBE. You can find them at 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:S M CARS (LANCASTER) LIMITED
Company Number:08906797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clifton Drive, Morecambe, England, LA4 6SR

Director21 February 2014Active

People with Significant Control

Mr Anthony John Thorp
Notified on:21 September 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:2 Thrimby Place, Morecambe, United Kingdom, LA4 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katie Marie Duffy
Notified on:27 January 2023
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:40 Altham Road, Westgate, Morecambe, United Kingdom, LA4 4UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:S M Cars Limited, Northgate Lund Estate, Morecambe, England, LA3 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-04Address

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

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-06-07Accounts

Change account reference date company previous extended.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Resolution

Resolution.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-23Capital

Capital allotment shares.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Address

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

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Change account reference date company previous shortened.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

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