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VERNON HADDOCK CARS LIMITED

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

This company is commonly known as Vernon Haddock Cars Limited. The company was founded 49 years ago and was given the registration number 01203404. The firm's registered office is in LONDON. You can find them at The Hyde, Edgeware Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:VERNON HADDOCK CARS LIMITED
Company Number:01203404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Hyde, Edgeware Road, London, England, NW9 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SA

Director09 November 2015Active
100 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SA

Director09 November 2015Active
99 Longstomps Avenue, Chelmsford, CM2 9BZ

Secretary24 May 2000Active
Cluffs The Heath, Dedham, Colchester, CO7 6BU

Secretary-Active
99 Longstomps Avenue, Chelmsford, CM2 9BZ

Director01 March 1997Active
3 St Fabians Drive, Chelmsford, CM1 2PR

Director21 October 1994Active
36 Beeleigh Link, Chelmsford, CM2 6RG

Director01 February 2001Active
2 Frog Meadow, Dedham, Colchester, CO7 6AD

Director-Active
Croft Cottage Harwich Road, Ardleigh, Colchester, CO7 7PB

Director-Active
Cluffs The Heath, Dedham, Colchester, CO7 6BU

Director-Active

People with Significant Control

Endeavour Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:W, West Hendon Broadway, London, England, NW9 7BN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-18Address

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

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-09Accounts

Legacy.

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2021-01-09Other

Legacy.

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2021-01-09Other

Legacy.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-02Accounts

Legacy.

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2019-10-02Other

Legacy.

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2019-10-02Other

Legacy.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-11-01Accounts

Legacy.

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2018-11-01Other

Legacy.

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2018-11-01Other

Legacy.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-20Other

Legacy.

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2018-04-05Address

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

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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