Company NameFairlands Car Sales Ltd
DirectorFrancesco Monaco
Company StatusActive
Company Number06163581
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Francesco Monaco
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2007(3 months, 2 weeks after company formation)
Appointment Duration16 years, 9 months
RoleCar Salesman
Country of ResidenceEngland
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Director NameMr Domenico Antonio Palladino
Date of BirthJuly 1949 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed15 March 2007(same day as company formation)
RoleCar Salesman
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside
Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Secretary NameCheam Registrars Limited (Corporation)
StatusResigned
Appointed15 March 2007(same day as company formation)
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

Contact

Websitefairlandscars.co.uk
Telephone07 054275342
Telephone regionMobile

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Domenico Antonio Palladino
49.50%
Ordinary A
50 at £1Janet Palladino
49.50%
Ordinary A
1 at £1Francesco Monaco
0.99%
Ordinary B

Financials

Year2014
Net Worth£17,212
Cash£1,733
Current Liabilities£48,891

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

3 April 2020Confirmation statement made on 15 March 2020 with updates (5 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
3 May 2019Director's details changed for Mr Francesco Monaco on 26 March 2019 (2 pages)
3 May 2019Notification of Francesco Monaco as a person with significant control on 31 March 2019 (2 pages)
3 May 2019Cessation of Domenico Antonio Palladino as a person with significant control on 31 March 2019 (1 page)
3 May 2019Cessation of Janet Palladino as a person with significant control on 31 March 2019 (1 page)
3 May 2019Change of details for Mr Domenico Antonio Palladino as a person with significant control on 31 March 2019 (2 pages)
3 May 2019Statement of capital following an allotment of shares on 31 March 2019
  • GBP 400
(3 pages)
3 May 2019Change of details for Mrs Janet Palladino as a person with significant control on 31 March 2019 (2 pages)
3 May 2019Termination of appointment of Domenico Antonio Palladino as a director on 31 March 2019 (1 page)
3 May 2019Director's details changed for Mr Francesco Monaco on 3 May 2019 (2 pages)
28 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018Confirmation statement made on 15 March 2018 with updates (5 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017Termination of appointment of Cheam Registrars Limited as a secretary on 7 November 2017 (1 page)
14 November 2017Termination of appointment of Cheam Registrars Limited as a secretary on 7 November 2017 (1 page)
3 April 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 101
(6 pages)
14 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 101
(6 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101
(6 pages)
30 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 101
(6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 101
(6 pages)
16 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 101
(6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011Annual return made up to 15 March 2011 (5 pages)
15 April 2011Annual return made up to 15 March 2011 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
30 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Francesco Monaco on 1 November 2009 (2 pages)
30 March 2010Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Domenico Antonio Palladino on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Francesco Monaco on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Domenico Antonio Palladino on 1 November 2009 (2 pages)
30 March 2010Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Francesco Monaco on 1 November 2009 (2 pages)
30 March 2010Director's details changed for Domenico Antonio Palladino on 1 November 2009 (2 pages)
30 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009Return made up to 15/03/09; full list of members (4 pages)
6 April 2009Return made up to 15/03/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 April 2008Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page)
10 April 2008Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page)
10 April 2008Return made up to 15/03/08; full list of members (4 pages)
10 April 2008Return made up to 15/03/08; full list of members (4 pages)
25 July 2007New director appointed (1 page)
25 July 2007New director appointed (1 page)
30 May 2007Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages)
15 March 2007Incorporation (19 pages)
15 March 2007Incorporation (19 pages)