Culcheth Car Spares Limited

Company Name	Culcheth Car Spares Limited
Company Status	Dissolved
Company Number	04418413
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mt Christopher Burrows
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Car Spares Supplier
Country of Residence	England
Correspondence Address	12 Cinnamon Lane Fearnhead Warrington WA2 0BD

Secretary Name	Donna Maria Burrows
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Receptionist
Correspondence Address	12 Cinnamon Lane Fearnhead Warrington WA2 0BD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	01925 762279
Telephone region	Warrington

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Burrows 50.00% Ordinary
1 at £1	Donna Maria Burrows 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,690
Cash	£19,914
Current Liabilities	£53,342

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
5 May 2021	Application to strike the company off the register (1 page)
13 April 2021	Micro company accounts made up to 31 March 2021 (8 pages)
4 August 2020	Micro company accounts made up to 31 March 2020 (9 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 May 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
30 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
30 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 2 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Secretary's details changed for Donna Maria Burrows on 6 April 2014 (1 page)
7 May 2014	Director's details changed for Christopher Burrows on 6 April 2014 (2 pages)
7 May 2014	Director's details changed for Christopher Burrows on 6 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Donna Maria Burrows on 6 April 2014 (1 page)
7 May 2014	Director's details changed for Christopher Burrows on 6 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Donna Maria Burrows on 6 April 2014 (1 page)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Christopher Burrows on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Christopher Burrows on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Christopher Burrows on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2008	Return made up to 17/04/08; full list of members (3 pages)
30 April 2008	Return made up to 17/04/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Return made up to 17/04/07; full list of members (2 pages)
24 April 2007	Return made up to 17/04/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Return made up to 17/04/06; full list of members (6 pages)
8 May 2006	Return made up to 17/04/06; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 April 2005	Return made up to 17/04/05; full list of members (6 pages)
29 April 2005	Return made up to 17/04/05; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 17/04/04; full list of members (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 May 2003	Return made up to 17/04/03; full list of members (6 pages)
6 May 2003	Return made up to 17/04/03; full list of members (6 pages)
5 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 April 2002	Incorporation (18 pages)
17 April 2002	Incorporation (18 pages)

Culcheth Car Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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