| Company Name | P & R Cars Limited |
|---|---|
| Director | Jason Oshea |
| Company Status | Active |
| Company Number | 00921516 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1967(56 years, 6 months ago) |
| Previous Name | T.Moloney Bodyworks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Jason O'Shea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2007(39 years, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | Mores Farm, Mores Lane Pilgrims Hatch Brentwood Essex CM14 5RT |
| Director Name | Jason Oshea |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(53 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mores Farm, Mores Lane Pilgrims Hatch Brentwood Essex CM14 5RT |
| Director Name | Philip Morris O'Shea |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(24 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 Whitmore Avenue Harold Wood Romford Essex RM3 0WY |
| Secretary Name | Rita Edith O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(24 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 18 Whitmore Avenue Harold Wood Romford Essex RM3 0WY |
| Director Name | Rita Edith Oshea |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(39 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 26 August 2021) |
| Role | Company Director |
| Country of Residence | Romford |
| Correspondence Address | Leigh Carr 12 Helmet Row London EC1V 3QJ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £132,617 |
| Cash | £8,127 |
| Current Liabilities | £4,166 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Charges
| 8 September 1988 | Delivered on: 16 September 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H freshwater garage, freshwater road, chadwell heath, romford, essex together with all buildings and fixctures. Title no. Egl 54265 assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 14 October 1976 | Delivered on: 29 October 1976 Persons entitled: Nafta(GB) LTD Classification: Legal charge Secured details: £10,000 and agreed interest of £2,836 and all other monies due on to become due from the company to the chargee. Particulars: Freshwater garage, freshwater rd. Chadwell heath, essex. Outstanding |
| 14 October 1976 | Delivered on: 21 October 1976 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freshwater garage, freshwater rd, chadwell heath, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 4 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 November 2015 | Secretary's details changed for Jason O'shea on 3 November 2015 (1 page) |
| 4 November 2015 | Secretary's details changed for Jason O'shea on 3 November 2015 (1 page) |
| 4 November 2015 | Secretary's details changed for Jason O'shea on 3 November 2015 (1 page) |
| 3 November 2015 | Director's details changed for Rita Edith Oshea on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Rita Edith Oshea on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Rita Edith Oshea on 3 November 2015 (2 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 22 July 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 28 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
| 28 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 4 June 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 4 June 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 31 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 31 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 June 1999 | Return made up to 01/05/99; no change of members (5 pages) |
| 1 June 1999 | Return made up to 01/05/99; no change of members (5 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27/31 blanford street london W1H 3AD (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 27/31 blanford street london W1H 3AD (1 page) |
| 22 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
| 22 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 21 May 1997 | Return made up to 01/05/97; full list of members (4 pages) |
| 21 May 1997 | Return made up to 01/05/97; full list of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 16 May 1996 | Return made up to 01/05/96; full list of members (5 pages) |
| 16 May 1996 | Return made up to 01/05/96; full list of members (5 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 18 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 18 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |