Any Car Group Limited

Company Name	Any Car Group Limited
Directors	Barbara Charnock and Steven Mark Charnock
Company Status	Voluntary Arrangement
Company Number	08098038
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 11 months ago)
Previous Name	Charnock Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Barbara Charnock
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Building 2 Cuppin Street Chester Cheshire CH1 2BN Wales

Director Name	Mr Steven Mark Charnock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Grosvenor Building 2 Cuppin Street Chester Cheshire CH1 2BN Wales

Director Name	Mr Steven Mark Charnock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Mr Steve Charnock
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales

Contact

Website	www.anycaronline.co.uk

Location

Registered Address	Grosvenor Building 2 Cuppin Street Chester Cheshire CH1 2BN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

100 at £1	Barbara Charnock 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,613
Cash	£4,943
Current Liabilities	£12,908

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (5 months, 1 week ago)
Next Return Due	22 December 2024 (7 months, 1 week from now)

Filing History

28 February 2024	Micro company accounts made up to 30 June 2023 (4 pages)
15 December 2023	Confirmation statement made on 8 December 2023 with updates (5 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
22 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
26 October 2022	Amended micro company accounts made up to 30 June 2021 (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
18 November 2021	Amended total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Notification of Steven Mark Charnock as a person with significant control on 22 December 2020 (2 pages)
19 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
13 September 2020	Registered office address changed from 23 Goodlass Road Business First Centre Speke Liverpool Merseyside L24 9HJ to Grosvenor House 2 Cuppin Street Chester Cheshire CH1 2BN on 13 September 2020 (1 page)
13 September 2020	Registered office address changed from Grosvenor House 2 Cuppin Street Chester Cheshire CH1 2BN United Kingdom to Grosvenor Building 2 Cuppin Street Chester Cheshire CH1 2BN on 13 September 2020 (1 page)
25 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 September 2014	Appointment of Mr Steven Mark Charnock as a director on 27 September 2014 (2 pages)
27 September 2014	Appointment of Mr Steven Mark Charnock as a director on 27 September 2014 (2 pages)
15 September 2014	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 23 Goodlass Road Business First Centre Speke Liverpool Merseyside L24 9HJ on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 23 Goodlass Road Business First Centre Speke Liverpool Merseyside L24 9HJ on 15 September 2014 (1 page)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
16 November 2013	Compulsory strike-off action has been discontinued (1 page)
15 November 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
15 November 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
15 November 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 April 2013	Termination of appointment of Steven Charnock as a director (1 page)
1 April 2013	Termination of appointment of Steven Charnock as a director (1 page)
10 February 2013	Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom on 10 February 2013 (1 page)
10 February 2013	Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom on 10 February 2013 (1 page)
9 July 2012	Termination of appointment of Steve Charnock as a secretary (1 page)
9 July 2012	Director's details changed for Mr Steve Charnock on 9 July 2012 (2 pages)
9 July 2012	Termination of appointment of Steve Charnock as a secretary (1 page)
9 July 2012	Director's details changed for Mr Steve Charnock on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Steve Charnock on 9 July 2012 (2 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Any Car Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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