| Company Name | J D Car Sales Limited |
|---|---|
| Director | Lee Lewis |
| Company Status | Active |
| Company Number | 05310641 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Lee Lewis |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 The Campions Borehamwood Hertfordshire WD6 5QE |
| Director Name | Mrs Julia Elizabeth Lewis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chartridge Close Bushey Hertfordshire WD23 4YF |
| Secretary Name | Mrs Julia Elizabeth Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chartridge Close Bushey Hertfordshire WD23 4YF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | jdcarsalesltd.co.uk |
|---|---|
| Telephone | 028 90711004 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Lee Lewis 70.00% Ordinary |
|---|---|
| 30 at £1 | Julia Lewis 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360 |
| Current Liabilities | £34,375 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 August 2023 | Director's details changed for Mr Lee Simon Lewis on 3 August 2023 (2 pages) |
| 3 August 2023 | Change of details for Mr Lee Simon Lewis as a person with significant control on 3 August 2023 (2 pages) |
| 20 July 2023 | Director's details changed for Mr Lee Simon Lewis on 17 July 2023 (2 pages) |
| 20 July 2023 | Change of details for Mr Lee Simon Lewis as a person with significant control on 17 July 2023 (2 pages) |
| 19 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 13 December 2021 | Director's details changed for Mr Lee Lewis on 16 December 2020 (2 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 13 December 2021 | Change of details for Mr Lee Lewis as a person with significant control on 16 December 2020 (2 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 14 December 2018 | Change of details for Mr Lee Lewis as a person with significant control on 14 June 2018 (2 pages) |
| 14 December 2018 | Director's details changed for Mr Lee Lewis on 14 June 2018 (2 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 18 January 2018 | Cessation of Julia Elizabeth Lewis as a person with significant control on 27 September 2017 (1 page) |
| 18 January 2018 | Change of details for Mr Lee Lewis as a person with significant control on 27 September 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 30 September 2016 | Termination of appointment of Julia Elizabeth Lewis as a director on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Julia Elizabeth Lewis as a secretary on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Julia Elizabeth Lewis as a secretary on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Julia Elizabeth Lewis as a director on 30 September 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Lee Lewis on 10 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Julia Lewis on 10 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Julia Lewis on 10 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Lee Lewis on 10 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 January 2008 | Return made up to 10/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 10/12/07; full list of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 14 January 2005 | Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2005 | Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Incorporation (20 pages) |
| 10 December 2004 | Incorporation (20 pages) |