Company NameFundacar Limited
DirectorAndrew Peter Christopher Tong
Company StatusActive
Company Number05395139
CategoryPrivate Limited Company
Incorporation Date16 March 2005(19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Peter Christopher Tong
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Poplar Close
Whitby
Cheshire
CH65 9LD
Wales
Secretary NameStephanie Tong
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Poplar Close
Whitby
Cheshire
CH65 9LD
Wales

Location

Registered Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Promotive Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

8 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 November 2023Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG on 29 November 2023 (1 page)
29 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
20 April 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 November 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
15 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 April 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
10 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
20 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
20 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 May 2010Director's details changed for Andrew Tong on 16 March 2010 (2 pages)
28 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Andrew Tong on 16 March 2010 (2 pages)
28 May 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 December 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 December 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 April 2009Return made up to 16/03/09; full list of members (3 pages)
2 April 2009Return made up to 16/03/09; full list of members (3 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008Return made up to 16/03/08; full list of members (3 pages)
28 April 2008Return made up to 16/03/08; full list of members (3 pages)
3 October 2007Registered office changed on 03/10/07 from: J.A.hunt&co LTD chartered acts 27 canadian ave hoole, chester cheshire CH2 3HQ (1 page)
3 October 2007Registered office changed on 03/10/07 from: J.A.hunt&co LTD chartered acts 27 canadian ave hoole, chester cheshire CH2 3HQ (1 page)
13 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 March 2007Return made up to 16/03/07; full list of members (2 pages)
19 March 2007Return made up to 16/03/07; full list of members (2 pages)
26 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 March 2006Return made up to 16/03/06; full list of members (2 pages)
17 March 2006Return made up to 16/03/06; full list of members (2 pages)
16 March 2005Incorporation (30 pages)
16 March 2005Incorporation (30 pages)