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UK CARS (HIGH WYCOMBE) LIMITED

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

This company is commonly known as Uk Cars (high Wycombe) Limited. The company was founded 14 years ago and was given the registration number 07009165. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit J 01 Garland Works, Desborough Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:UK CARS (HIGH WYCOMBE) LIMITED
Company Number:07009165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit J 01 Garland Works, Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queens Square, High Wycombe, England, HP11 2DF

Secretary09 April 2019Active
43, Jubilee Road, High Wycombe, HP11 2PG

Director04 September 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary04 September 2009Active
Rear Of 29, Totteridge Road, High Wycombe, HP13 6EB

Director09 November 2011Active
70d, Belsize Park Gardens, London, NW3 4NE

Director04 September 2009Active

People with Significant Control

Mr Aftab Mahmood Arif
Notified on:21 November 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:21, Queens Square, High Wycombe, England, HP11 2DF
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

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

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Appoint person secretary company with name date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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