| Company Name | John Horton Cars Limited |
|---|---|
| Director | John Ewart Horton |
| Company Status | Active |
| Company Number | 05683039 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr John Ewart Horton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Little Wynnstay Wynnstay Lane, Marford Wrexham Clwyd LL12 8YA Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Contact
| Website | johnhortoncars.co.uk |
|---|
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 580 at £1 | John Ewart Horton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,271 |
| Cash | £8,398 |
| Current Liabilities | £17,008 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 November |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 13 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 February 2019 | Registered office address changed from 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 19 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 16 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 January 2018 | Termination of appointment of Priory Nominees Limited as a secretary on 31 December 2017 (1 page) |
| 29 November 2017 | Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page) |
| 29 November 2017 | Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page) |
| 29 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 29 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 15 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 23 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 24 February 2015 | Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR to 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 3 Hunter Street Chester Cheshire CH1 2AR to 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB on 24 February 2015 (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 February 2010 | Director's details changed for John Ewart Horton on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for John Ewart Horton on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for John Ewart Horton on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 April 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 May 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 18 May 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 21 January 2006 | Incorporation (12 pages) |
| 21 January 2006 | Incorporation (12 pages) |