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THE PROFESSIONAL CAR AGENTS LTD

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

This company is commonly known as The Professional Car Agents Ltd. The company was founded 9 years ago and was given the registration number 09108713. The firm's registered office is in PLYMOUTH. You can find them at 12 Newnham Road, Plympton, Plymouth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE PROFESSIONAL CAR AGENTS LTD
Company Number:09108713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:12 Newnham Road, Plympton, Plymouth, England, PL7 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Newnham Road, Plympton, Plymouth, England, PL7 4AW

Secretary14 October 2021Active
12, Newnham Road, Plympton, Plymouth, England, PL7 4AW

Director01 September 2014Active
12, Newnham Road, Plympton, Plymouth, England, PL7 4AW

Director30 June 2014Active

People with Significant Control

Mr Matthew Stott
Notified on:01 June 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:12, Newnham Road, Plymouth, England, PL7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Martyn Coles
Notified on:30 June 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:12, Newnham Road, Plymouth, England, PL7 4AW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Appoint person secretary company with name date.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts amended with accounts type micro entity.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-14Address

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

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