Introcar Limited

Company Name	Introcar Limited
Directors	Struan John Erskine and John Howard Tupper
Company Status	Active
Company Number	02105867
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Struan John Erskine
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(6 years, 2 months after company formation)
Appointment Duration	31 years
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Manorgate Road Kingston Upon Thames Surrey KT2 7AW

Secretary Name	John Howard Tupper
Nationality	British
Status	Current
Appointed	19 November 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Units C & D 2 East Road Wimbledon London SW19 1UW

Director Name	Mr John Howard Tupper
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Selwyn Road New Malden Surrey KT3 5AT

Director Name	Leslie John Abbott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 February 1993)
Role	Motor Engineer
Correspondence Address	26 Sussex Road New Malden Surrey KT3 3PY

Secretary Name	Vanessa Catherine Morriss
Nationality	British
Status	Resigned
Appointed	16 February 1992(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Sheen Road Richmond Surrey TW10 5AL

Director Name	Mrs Elizabeth Naomi Erskine
Date of Birth	June 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Mossbank 50 B Ballycrelly Road Combler Co Dublin Irish

Director Name	Mr Charles Brian Payne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 1992)
Role	Motor Engineer
Correspondence Address	276 Kew Road Richmond Surrey TW9 3EE

Secretary Name	Mr Charles Brian Payne
Nationality	British
Status	Resigned
Appointed	27 March 1992(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	1 The Broadway Barnes Surrey SW13 0NY

Secretary Name	Benjamin Charles Handford
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 1995)
Role	Company Director
Correspondence Address	118a Richmond Road London SW20 0PA

Secretary Name	Victoria Jane Brown
Nationality	British
Status	Resigned
Appointed	01 February 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 1999)
Role	Secretary
Correspondence Address	13 Saint James Road Carshalton Surrey SM5 2DT

Director Name	Vanessa Catherine Morriss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Sheen Road Richmond Surrey TW10 5AL

Director Name	Mrs Annika Elise Impallomeni
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(27 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Units C & D 2 East Road Wimbledon London SW19 1UW

Contact

Website	www.introcar.co.uk/
Email address	[email protected]
Telephone	020 85462027
Telephone region	London

Location

Registered Address	Units C & D 2 East Road Wimbledon London SW19 1UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

39 at £0.1	Annika Erskine 5.74% Ordinary C
339 at £0.1	John Tupper 49.85% Ordinary C
300 at £0.1	Struan Erskine 44.12% Ordinary C
1 at £0.1	John Howard Tupper 0.15% Ordinary B
1 at £0.1	Struan John Erskine 0.15% Ordinary A

Financials

Year	2014
Net Worth	£453,100
Current Liabilities	£1,106,267

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 3 weeks ago)
Next Return Due	2 March 2025 (9 months, 3 weeks from now)

Charges

7 November 2014	Delivered on: 11 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a units c & d the pavillions east road wimbledon london t/no SGL625843. Outstanding
23 September 2008	Delivered on: 26 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 May 1999	Delivered on: 20 May 1999 Satisfied on: 27 April 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 March 2024	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
20 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
17 April 2023	Memorandum and Articles of Association (28 pages)
17 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 April 2023	Change of share class name or designation (2 pages)
15 April 2023	Particulars of variation of rights attached to shares (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
5 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
19 April 2022	Termination of appointment of Annika Elise Impallomeni as a director on 31 October 2014 (1 page)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
28 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
19 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
17 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 68 (6 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 68 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 68 (6 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 68 (6 pages)
24 November 2014	Registered office address changed from Rear of 1 Manorgate Road Kingston upon Thames Surrey KT2 7AW to Units C & D 2 East Road Wimbledon London SW19 1UW on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Rear of 1 Manorgate Road Kingston upon Thames Surrey KT2 7AW to Units C & D 2 East Road Wimbledon London SW19 1UW on 24 November 2014 (1 page)
11 November 2014	Registration of charge 021058670003, created on 7 November 2014 (8 pages)
11 November 2014	Registration of charge 021058670003, created on 7 November 2014 (8 pages)
11 November 2014	Registration of charge 021058670003, created on 7 November 2014 (8 pages)
7 November 2014	Appointment of Mrs Annika Elise Impallomeni as a director on 15 October 2014 (2 pages)
7 November 2014	Appointment of Mrs Annika Elise Impallomeni as a director on 15 October 2014 (2 pages)
8 April 2014	Amended accounts made up to 30 June 2013 (5 pages)
8 April 2014	Amended accounts made up to 30 June 2013 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 68 (5 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 68 (5 pages)
19 August 2013	Director's details changed for John Howard Tupper on 26 June 2013 (2 pages)
19 August 2013	Director's details changed for John Howard Tupper on 26 June 2013 (2 pages)
19 August 2013	Director's details changed for John Howard Tupper on 26 June 2013 (2 pages)
19 August 2013	Director's details changed for John Howard Tupper on 26 June 2013 (2 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Director's details changed for Struan John Erskine on 16 February 2010 (2 pages)
19 March 2010	Secretary's details changed for John Howard Tupper on 16 February 2010 (1 page)
19 March 2010	Director's details changed for John Howard Tupper on 16 February 2010 (2 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for John Howard Tupper on 16 February 2010 (1 page)
19 March 2010	Director's details changed for Struan John Erskine on 16 February 2010 (2 pages)
19 March 2010	Director's details changed for John Howard Tupper on 16 February 2010 (2 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 April 2009	Capitals not rolled up (2 pages)
14 April 2009	Capitals not rolled up (2 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 February 2007	Return made up to 16/02/07; full list of members (3 pages)
19 February 2007	Return made up to 16/02/07; full list of members (3 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2006	Return made up to 16/02/06; full list of members (3 pages)
21 February 2006	Return made up to 16/02/06; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 March 2004	Return made up to 16/02/04; full list of members (7 pages)
22 March 2004	Return made up to 16/02/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 March 2003	Return made up to 16/02/03; full list of members (7 pages)
23 March 2003	Return made up to 16/02/03; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 March 2002	Return made up to 16/02/02; full list of members (6 pages)
18 March 2002	Return made up to 16/02/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 February 2001	Return made up to 16/02/01; full list of members (6 pages)
13 February 2001	Return made up to 16/02/01; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 February 2000	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 June 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1997	Return made up to 16/02/97; full list of members (6 pages)
27 March 1997	Return made up to 16/02/97; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 April 1996	Return made up to 16/02/96; full list of members (6 pages)
19 April 1996	Return made up to 16/02/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
30 March 1995	Return made up to 16/02/95; no change of members (4 pages)
30 March 1995	Return made up to 16/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Introcar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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