| Company Name | Darcars Limited |
|---|---|
| Directors | Marilyn Smith and Michael Edward Smith |
| Company Status | Active |
| Company Number | 00660327 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1960(63 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Marilyn Smith |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Myms End 7 Gladsmuir Road Hadley Green Barnet Hertfordshire EN5 4PJ |
| Director Name | Michael Edward Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Myms End 7 Gladsmuir Road Hadley Green Barnet Hertfordshire EN5 4PJ |
| Secretary Name | Marilyn Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Myms End 7 Gladsmuir Road Hadley Green Barnet Hertfordshire EN5 4PJ |
| Director Name | Paul Heaphy |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 25 May 2006) |
| Role | Motor Repairs And Sales |
| Correspondence Address | 2 Kings Cottages Epping Green Epping Essex CM16 6PR |
Contact
| Website | darcars.co.uk |
|---|
Location
| Registered Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Marilyn Smith 50.00% Ordinary |
|---|---|
| 600 at £1 | Michael Edward Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,120 |
| Cash | £84,517 |
| Current Liabilities | £50,574 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 21 October 2023 | Micro company accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 5 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 26 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Amended accounts made up to 31 May 2011 (8 pages) |
| 30 September 2011 | Amended accounts made up to 31 May 2011 (8 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 19 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 February 2010 | Director's details changed for Michael Edward Smith on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Marilyn Smith on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Michael Edward Smith on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Marilyn Smith on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 20 July 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 2 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 July 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 4 June 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 132/134 highgate road london NW5 1PB (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 132/134 highgate road london NW5 1PB (1 page) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 8 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 12 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 28 February 1997 | Return made up to 31/12/96; full list of members
|
| 28 February 1997 | Return made up to 31/12/96; full list of members
|
| 29 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (10 pages) |