| Company Name | Car Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02032735 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1986(37 years, 10 months ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
| Previous Name | Giltcircuit Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Anthony Schofield |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(5 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Director Name | Mr Mark Richard Malkin Schofield |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(5 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Director Name | Mr Paul Alan Schofield |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(5 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Secretary Name | Mr John Anthony Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1991(5 years after company formation) |
| Appointment Duration | 29 years, 9 months (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
Contact
| Telephone | 01270 610090 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | John Anthony Schofield 33.33% Ordinary |
|---|---|
| 33 at £1 | Mark Richard Malkin Schofield 33.33% Ordinary |
| 33 at £1 | Paul Alan Schofield 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 7 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for Paul Alan Schofield on 16 August 2010 (2 pages) |
| 5 September 2011 | Secretary's details changed for John Anthony Schofield on 16 August 2010 (1 page) |
| 5 September 2011 | Director's details changed for John Anthony Schofield on 16 August 2010 (2 pages) |
| 5 September 2011 | Director's details changed for Mark Richard Malkin Schofield on 16 August 2010 (2 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (15 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 September 2009 | Return made up to 15/08/09; full list of members (7 pages) |
| 7 September 2009 | Director's change of particulars / mark schofield / 01/10/2008 (1 page) |
| 7 November 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members
|
| 18 September 2006 | Return made up to 15/08/06; full list of members
|
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 30 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 22 September 2003 | Return made up to 15/08/03; full list of members
|
| 8 August 2003 | Registered office changed on 08/08/03 from: 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 17 January 2003 | Accounts made up to 30 April 2002 (6 pages) |
| 23 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 4 October 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 4 October 2001 | Return made up to 15/08/01; full list of members
|
| 28 February 2001 | Accounts made up to 30 April 2000 (2 pages) |
| 15 August 2000 | Return made up to 15/08/00; full list of members
|
| 21 October 1999 | Accounts made up to 30 April 1999 (2 pages) |
| 18 October 1999 | Return made up to 15/08/99; full list of members
|
| 9 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 9 September 1998 | Accounts made up to 30 April 1998 (2 pages) |
| 16 September 1997 | Accounts made up to 30 April 1997 (2 pages) |
| 30 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 14 June 1996 | Accounts made up to 30 April 1996 (2 pages) |
| 28 February 1996 | Return made up to 15/08/95; no change of members (4 pages) |
| 22 February 1996 | Accounts made up to 30 April 1995 (2 pages) |