B. & R. Cars Limited

Company Name	B. & R. Cars Limited
Directors	Barry Souten and Louise Michelle Souten
Company Status	Active
Company Number	01670835
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Barry Souten
Nationality	British
Status	Current
Appointed	21 October 2002(20 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	17 Hawthorn Close Gravesend Kent DA12 5LD

Director Name	Barry Souten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(21 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hawthorn Close Gravesend Kent DA12 5LD

Director Name	Louise Michelle Souten
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(23 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Lifeguard
Country of Residence	England
Correspondence Address	17 Hawthorn Close Gravesend Kent DA12 5LD

Director Name	Martyn Spiers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(8 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2004)
Role	Taxi Proprietor
Correspondence Address	14 Melbourne Quay West Street Gravesend Kent DA11 0BX

Secretary Name	Mrs Jane Alison Spiers
Nationality	British
Status	Resigned
Appointed	22 June 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	2 Brooke Drive Chalk Gravesend Kent DA12 4XP

Secretary Name	Natalie Spiers
Nationality	British
Status	Resigned
Appointed	06 December 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	14 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Samantha Jayne Souten
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	46 Princes Road Gravesend Kent DA12 5JL

Contact

Telephone	01474 323706
Telephone region	Gravesend

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Barry Souten 50.00% Ordinary
50 at £1	Mrs Louise Michelle Souten 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,449
Cash	£1,067
Current Liabilities	£20,752

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 March 2020	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page)
18 February 2020	Change of details for Mrs Louise Souten as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Change of details for Mr Barry Souten as a person with significant control on 18 February 2020 (2 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 July 2017	Notification of Louise Souten as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Barry Souten as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Louise Souten as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Barry Souten as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 October 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 July 2010	Director's details changed for Barry Souten on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Louise Michelle Hedges on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Louise Michelle Hedges on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Louise Michelle Hedges on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Barry Souten on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Barry Souten on 1 October 2009 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Secretary's details changed for Barry Souten on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Louise Michelle Hedges on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Barry Souten on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Louise Michelle Hedges on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Barry Souten on 1 October 2009 (3 pages)
3 December 2009	Secretary's details changed for Barry Souten on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Louise Michelle Hedges on 1 October 2009 (3 pages)
3 December 2009	Director's details changed for Barry Souten on 1 October 2009 (3 pages)
3 December 2009	Secretary's details changed for Barry Souten on 1 October 2009 (3 pages)
24 November 2009	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 December 2008	Return made up to 22/06/08; full list of members (4 pages)
15 December 2008	Return made up to 22/06/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 December 2007	Return made up to 22/06/07; full list of members (3 pages)
18 December 2007	Return made up to 22/06/07; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Return made up to 22/06/06; full list of members (7 pages)
3 August 2006	Return made up to 22/06/06; full list of members (7 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
13 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
13 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 August 2004	Return made up to 22/06/04; full list of members (6 pages)
10 August 2004	Return made up to 22/06/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
15 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
6 July 2002	Return made up to 22/06/02; full list of members (6 pages)
6 July 2002	Return made up to 22/06/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 August 2001	Return made up to 22/06/01; full list of members (6 pages)
8 August 2001	Return made up to 22/06/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 September 1999	Registered office changed on 30/09/99 from: 2 brooke drive chalk gravesend kent DA12 4XP (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 2 brooke drive chalk gravesend kent DA12 4XP (1 page)
16 August 1999	Return made up to 22/06/99; no change of members (4 pages)
16 August 1999	Return made up to 22/06/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 July 1998	Return made up to 22/06/98; full list of members (6 pages)
20 July 1998	Return made up to 22/06/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 October 1997	Return made up to 22/06/97; no change of members (4 pages)
15 October 1997	Return made up to 22/06/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 August 1995	Return made up to 22/06/95; no change of members (4 pages)
30 August 1995	Return made up to 22/06/95; no change of members (4 pages)

B. & R. Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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