Angel Cars Limited

Company Name	Angel Cars Limited
Director	Tony Andrew Nash
Company Status	Active
Company Number	05481043
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Tony Andrew Nash
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	214 Gore Road New Milton BH25 5NQ

Secretary Name	Mrs Karen Christine Nash
Nationality	British
Status	Current
Appointed	15 June 2005(1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	214 Gore Road New Milton BH25 5NQ

Director Name	Mr Derek Stanley Nash
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 West Avenue Wimborne BH21 6YZ

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Contact

Website	www.angelcarsltd.co.uk
Telephone	020 89414151
Telephone region	London

Location

Registered Address	Suite 2 Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek Nash 50.00% Ordinary
1 at £1	Tony Andrew Nash 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,257
Cash	£17,431
Current Liabilities	£96,336

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

9 February 2021	Termination of appointment of Derek Stanley Nash as a director on 9 February 2021 (1 page)
9 February 2021	Secretary's details changed for Mrs Karen Christine Nash on 23 August 2018 (1 page)
9 February 2021	Director's details changed for Mr Tony Andrew Nash on 23 August 2018 (2 pages)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
24 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Director's details changed for Mr Derek Stanley Nash on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Derek Stanley Nash on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Derek Stanley Nash on 1 July 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Registered office address changed from 86 Molesey Road Hersham Walton on Thames Surrey KT12 4RG to Suite 2 Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 86 Molesey Road Hersham Walton on Thames Surrey KT12 4RG to Suite 2 Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN on 13 April 2015 (1 page)
28 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (5 pages)
28 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Registered office address changed from Suite 3 89 Island Farm Road Molesey KT8 2WQ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Suite 3 89 Island Farm Road Molesey KT8 2WQ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Suite 3 89 Island Farm Road Molesey KT8 2WQ on 5 April 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Secretary's change of particulars / karen walton / 09/07/2008 (2 pages)
9 July 2008	Secretary's change of particulars / karen walton / 09/07/2008 (2 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
1 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
28 June 2005	Ad 14/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2005	Ad 14/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
14 June 2005	Incorporation (12 pages)
14 June 2005	Incorporation (12 pages)

Angel Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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