Location Cars Limited

Company Name	Location Cars Limited
Directors	Paul Barter and Terry Allan Moreau
Company Status	Active
Company Number	02245520
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Barter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Larch Close London SW12 9SY

Director Name	Mr Terry Allan Moreau
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lorne Road Harrow Middlesex HA3 7NJ

Director Name	Ivan Green
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	18 years, 6 months (resigned 29 October 2010)
Role	Director Controller
Correspondence Address	6 Whitney Avenue Ilford Essex IG4 5PN

Secretary Name	Sheila Anne Catherine Keable
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	18 years, 6 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	10 Beamish Close North Weald Epping Essex CM16 6JN

Director Name	Mr David Jason Green
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Maxwell Court Sunnymede Chigwell Essex IG7 6DZ

Director Name	Mr David John Glaisby Mann
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Alexandra Road Poole Dorset BH14 9EW

Secretary Name	David John Glaisby Mann
Nationality	British
Status	Resigned
Appointed	29 October 2010(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	82 Alexandra Road Poole Dorset BH14 9EW

Contact

Website	www.locationcars.co.uk/
Telephone	020 78341177
Telephone region	London

Location

Registered Address	Lower Ground 23 Sussex Street London SW1V 4RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

50 at £1	David Mann 33.33% Ordinary
50 at £1	Paul Barter 33.33% Ordinary
50 at £1	Terry Moreau 33.33% Ordinary

Financials

Year	2014
Net Worth	£187,573
Cash	£814
Current Liabilities	£288,483

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Charges

7 August 2014	Delivered on: 7 August 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
16 May 1996	Delivered on: 22 May 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). See the mortgage charge document for full details. Outstanding

7 August 2014

Delivered on: 7 August 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

16 May 1996

Delivered on: 22 May 1996
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). See the mortgage charge document for full details.
Outstanding

Filing History

25 October 2023	Unaudited abridged accounts made up to 30 April 2023 (10 pages)
6 July 2023	Appointment of Mr Hans Manku as a director on 1 May 2023 (2 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
2 May 2023	Change of details for Mr Terry Allan Moreau as a person with significant control on 30 April 2023 (2 pages)
2 May 2023	Director's details changed for Mr Terry Allan Moreau on 30 April 2023 (2 pages)
18 April 2023	Appointment of Mr Samir Patel as a director on 14 April 2023 (2 pages)
18 April 2023	Cessation of Paul Barter as a person with significant control on 31 March 2023 (1 page)
17 April 2023	Termination of appointment of Paul Barter as a director on 14 April 2023 (1 page)
12 April 2023	Satisfaction of charge 022455200002 in full (1 page)
12 April 2023	Satisfaction of charge 1 in full (1 page)
13 November 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
2 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 200 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 200 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 200 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 200 (4 pages)
15 September 2015	Termination of appointment of David John Glaisby Mann as a director on 4 September 2015 (1 page)
15 September 2015	Termination of appointment of David John Glaisby Mann as a director on 4 September 2015 (1 page)
15 September 2015	Termination of appointment of David John Glaisby Mann as a director on 4 September 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150 (5 pages)
10 March 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
10 March 2015	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
6 March 2015	Termination of appointment of David John Glaisby Mann as a secretary on 28 February 2015 (1 page)
6 March 2015	Termination of appointment of David John Glaisby Mann as a secretary on 28 February 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 August 2014	Registration of charge 022455200002, created on 7 August 2014 (23 pages)
7 August 2014	Registration of charge 022455200002, created on 7 August 2014 (23 pages)
7 August 2014	Registration of charge 022455200002, created on 7 August 2014 (23 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 150 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 150 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 November 2013	Amended accounts made up to 30 April 2012 (6 pages)
4 November 2013	Amended accounts made up to 30 April 2012 (6 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 July 2011	Registered office address changed from 8 Blandfield Road London SW12 8BG on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
26 July 2011	Registered office address changed from 8 Blandfield Road London SW12 8BG on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 November 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 3 November 2010 (2 pages)
3 November 2010	Appointment of David John Glaisby Mann as a secretary (3 pages)
3 November 2010	Termination of appointment of Ivan Green as a director (2 pages)
3 November 2010	Appointment of Mr Paul Barter as a director (3 pages)
3 November 2010	Termination of appointment of Sheila Keable as a secretary (2 pages)
3 November 2010	Appointment of David John Glaisby Mann as a director (3 pages)
3 November 2010	Appointment of Mr Paul Barter as a director (3 pages)
3 November 2010	Termination of appointment of Ivan Green as a director (2 pages)
3 November 2010	Appointment of David John Glaisby Mann as a secretary (3 pages)
3 November 2010	Appointment of Terry Allan Moreau as a director (3 pages)
3 November 2010	Termination of appointment of Sheila Keable as a secretary (2 pages)
3 November 2010	Appointment of David John Glaisby Mann as a director (3 pages)
3 November 2010	Appointment of Terry Allan Moreau as a director (3 pages)
3 November 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 3 November 2010 (2 pages)
1 November 2010	Amended accounts made up to 30 April 2010 (6 pages)
1 November 2010	Amended accounts made up to 30 April 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Termination of appointment of David Green as a director (1 page)
22 July 2010	Termination of appointment of David Green as a director (1 page)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 30/04/07; full list of members (2 pages)
13 June 2007	Return made up to 30/04/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
6 June 2005	Return made up to 30/04/05; full list of members (2 pages)
6 June 2005	Return made up to 30/04/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
25 May 2004	Return made up to 30/04/04; full list of members (5 pages)
25 May 2004	Return made up to 30/04/04; full list of members (5 pages)
10 February 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
10 February 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
20 May 2003	Return made up to 30/04/03; full list of members (5 pages)
20 May 2003	Return made up to 30/04/03; full list of members (5 pages)
26 November 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
26 November 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
10 July 2002	Secretary's particulars changed (1 page)
10 July 2002	Secretary's particulars changed (1 page)
3 July 2002	Return made up to 30/04/02; full list of members (5 pages)
3 July 2002	Return made up to 30/04/02; full list of members (5 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
26 June 2001	Return made up to 30/04/01; full list of members (5 pages)
26 June 2001	Return made up to 30/04/01; full list of members (5 pages)
29 January 2001	Full accounts made up to 30 April 2000 (15 pages)
29 January 2001	Full accounts made up to 30 April 2000 (15 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
13 June 2000	Return made up to 30/04/00; full list of members (5 pages)
13 June 2000	Return made up to 30/04/00; full list of members (5 pages)
25 October 1999	Full accounts made up to 30 April 1999 (15 pages)
25 October 1999	Full accounts made up to 30 April 1999 (15 pages)
11 May 1999	Return made up to 30/04/99; full list of members (5 pages)
11 May 1999	Return made up to 30/04/99; full list of members (5 pages)
17 November 1998	Full accounts made up to 30 April 1998 (14 pages)
17 November 1998	Full accounts made up to 30 April 1998 (14 pages)
21 May 1998	Return made up to 30/04/98; full list of members (5 pages)
21 May 1998	Return made up to 30/04/98; full list of members (5 pages)
9 December 1997	Full accounts made up to 30 April 1997 (13 pages)
9 December 1997	Full accounts made up to 30 April 1997 (13 pages)
11 June 1997	Return made up to 30/04/97; full list of members (5 pages)
11 June 1997	Return made up to 30/04/97; full list of members (5 pages)
8 October 1996	Full accounts made up to 30 April 1996 (14 pages)
8 October 1996	Full accounts made up to 30 April 1996 (14 pages)
30 May 1996	Return made up to 30/04/96; full list of members (3 pages)
30 May 1996	Return made up to 30/04/96; full list of members (3 pages)
22 May 1996	Particulars of mortgage/charge (4 pages)
22 May 1996	Particulars of mortgage/charge (4 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
7 June 1995	Return made up to 30/04/95; full list of members (5 pages)
7 June 1995	Return made up to 30/04/95; full list of members (5 pages)
19 April 1988	Incorporation (13 pages)
19 April 1988	Incorporation (13 pages)