Consortium For Automotive Registration Services (Quality Assurance) Limited

Company Name	Consortium For Automotive Registration Services (Quality Assurance) Limited
Director	Kevin Carl Porter
Company Status	Active
Company Number	03126732
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Kevin Carl Porter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	368 Bury Street West Edmonton London N9 9JU

Secretary Name	Louisa Maria Porter
Nationality	British
Status	Current
Appointed	07 October 2002(6 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	368 Bury Street West Edmonton London N9 9JU

Director Name	Robert William Grunsell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage Holbeton Plymouth Devon PL8 1LU

Secretary Name	Jennifer Anne Grunsell
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage Holbeton Plymouth Devon PL8 1LU

Director Name	Andrew Colin Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Flat 11 Soho Square London W1D 3QE

Director Name	Raymond George Nash
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Beech Vale South Wonford, Thornbury Holsworthy Devon EX22 7DR

Secretary Name	Robert William Grunsell
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 1997)
Role	Secretary
Correspondence Address	Ivy Cottage Holbeton Plymouth Devon PL8 1LU

Secretary Name	Raymond George Nash
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1998)
Role	3rd Party Certification
Correspondence Address	Deer Leap Umberleigh Devon EX37 9AS

Director Name	Mrs Jennifer Mary Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 07 October 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	40 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Secretary Name	Mrs Jennifer Mary Ryan
Nationality	British
Status	Resigned
Appointed	12 July 1998(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	40 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	carsqa.co.uk
Email address	[email protected]
Telephone	020 83601288
Telephone region	London

Location

Registered Address	368 Bury Street West London N9 9JU
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London

Shareholders

14.3k at £1	Kevin Carl Porter 37.39% Ordinary
14.3k at £1	Louisa Maria Porter 37.39% Ordinary
9.7k at £1	Raymond Nash 25.22% Ordinary

Financials

Year	2014
Net Worth	-£50,344
Current Liabilities	£44,495

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

11 April 2003	Delivered on: 15 April 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 1996	Delivered on: 27 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

11 April 2003

Delivered on: 15 April 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 January 1996

Delivered on: 27 January 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
23 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 38,333 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 38,333 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 38,333 (4 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 38,333 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 38,333 (4 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 38,333 (4 pages)
20 November 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
20 November 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
5 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 October 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
29 October 2010	Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-07 (1 page)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-07 (1 page)
1 December 2009	Director's details changed for Kevin Carl Porter on 9 November 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Kevin Carl Porter on 9 November 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Carl Porter on 9 November 2009 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2007	Return made up to 10/11/06; full list of members (2 pages)
6 February 2007	Return made up to 10/11/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2004	Return made up to 10/11/04; full list of members (6 pages)
31 October 2004	Return made up to 10/11/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: building 1 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 September 2003	Registered office changed on 18/09/03 from: building 1 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
15 November 2001	Return made up to 10/11/01; full list of members (8 pages)
15 November 2001	Return made up to 10/11/01; full list of members (8 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 February 2000	Return made up to 10/11/99; full list of members (8 pages)
16 February 2000	Return made up to 10/11/99; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
9 May 1999	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
9 May 1999	New secretary appointed (2 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 December 1997	Return made up to 10/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
19 December 1997	Return made up to 10/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 (6 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 March 1997 (15 pages)
22 September 1997	Full accounts made up to 31 March 1997 (15 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
23 December 1996	Return made up to 10/11/96; full list of members (6 pages)
23 December 1996	Return made up to 10/11/96; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL (1 page)
21 August 1996	Registered office changed on 21/08/96 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL (1 page)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
28 March 1996	Registered office changed on 28/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
1 December 1995	Ad 14/11/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (4 pages)
1 December 1995	Ad 14/11/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (4 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
10 November 1995	Incorporation (38 pages)
10 November 1995	Incorporation (38 pages)