Eurocars (Epsom) Limited

Company Name	Eurocars (Epsom) Limited
Company Status	Active
Company Number	03955019
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Anthony Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Mrs Teresa Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Toni Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suffolk House George Street Croydon CR0 0YN

Secretary Name	Mrs Teresa Wilson
Nationality	British
Status	Current
Appointed	27 May 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Stuart Billings
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Drive Fetcham Surrey KT22 9ET

Director Name	Mr Malcolm Reginald Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mr Malcolm Reginald Jones
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wilsons.co.uk
Telephone	01372 736000
Telephone region	Esher

Location

Registered Address	3rd Floor Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Wilsons Automobiles & Coachworks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£705,889

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

21 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
30 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
9 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (11 pages)
27 September 2016	Full accounts made up to 31 December 2015 (11 pages)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
5 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Full accounts made up to 31 December 2013 (10 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 May 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mr Ian Anthony Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Teresa Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Stuart Billings on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Stuart Billings on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mr Ian Anthony Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Mrs Teresa Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mr Ian Anthony Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Teresa Wilson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Stuart Billings on 1 January 2010 (2 pages)
9 December 2009	Full accounts made up to 31 December 2008 (10 pages)
9 December 2009	Full accounts made up to 31 December 2008 (10 pages)
1 April 2009	Return made up to 20/03/09; full list of members (4 pages)
1 April 2009	Return made up to 20/03/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 20/03/06; full list of members (3 pages)
16 May 2006	Return made up to 20/03/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 20/03/05; full list of members (2 pages)
18 April 2005	Return made up to 20/03/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 101 east street epsom surrey KT17 1EA (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 101 east street epsom surrey KT17 1EA (1 page)
19 April 2004	Return made up to 20/03/04; full list of members (8 pages)
19 April 2004	Return made up to 20/03/04; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 April 2003	Return made up to 20/03/03; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 April 2003	Return made up to 20/03/03; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Ad 15/03/01--------- Â£ si 99@1 (2 pages)
26 June 2001	Ad 15/03/01--------- Â£ si 99@1 (2 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 March 2001	Return made up to 20/03/01; full list of members (7 pages)
27 March 2001	Return made up to 20/03/01; full list of members (7 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
20 March 2000	Incorporation (13 pages)
20 March 2000	Incorporation (13 pages)

Eurocars (Epsom) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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