Company Name1st Car Imports Limited
DirectorsGiles Richard Douglas Turnbull and Duncan Philip Ledger
Company StatusActive
Company Number06606068
CategoryPrivate Limited Company
Incorporation Date29 May 2008 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Giles Richard Douglas Turnbull
Date of BirthDecember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2008(same day as company formation)
RoleCar Importer
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Secretary NameHelen Kay Turnbull
StatusCurrent
Appointed29 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Rectory Street
Epworth
Doncaster
South Yorkshire
DN9 1HS
Director NameMr Duncan Philip Ledger
Date of BirthAugust 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(6 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameRobert Douglas Turnbull
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(same day as company formation)
RoleCar Importer
Country of ResidenceUnited Kingdom
Correspondence AddressHawkstone House Park Lane
Redbourne
Gainsborough
Lincolnshire
DN21 4RB

Contact

Website1stcarimports.co.uk
Email address[email protected]

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

80 at £1Giles Richard Douglas Turnbull
80.00%
Ordinary
20 at £1Duncan Philip Ledger
20.00%
Ordinary

Financials

Year2014
Net Worth£51,928
Cash£43,734
Current Liabilities£39,405

Accounts

Latest Accounts31 May 2019 (1 year, 1 month ago)
Next Accounts Due28 February 2021 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2019 (1 year, 1 month ago)
Next Return Due12 June 2020 (overdue)

Filing History

30 October 2017Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Acre House 11/15 William Road London NW1 3ER on 30 October 2017 (1 page)
7 September 2017Micro company accounts made up to 31 May 2017 (3 pages)
27 June 2017Confirmation statement made on 29 May 2017 with no updates (3 pages)
26 June 2017Notification of Giles Richard Turnbull as a person with significant control on 26 June 2017 (2 pages)
3 November 2016Director's details changed for Giles Richard Douglas Turnbull on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Mr Duncan Philip Ledger on 3 November 2016 (2 pages)
2 November 2016Director's details changed for Giles Richard Douglas Turnbull on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Duncan Philip Ledger on 2 November 2016 (2 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 July 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 102
(6 pages)
5 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 October 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 102
(3 pages)
27 October 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 102
(3 pages)
9 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
19 January 2015Statement of capital following an allotment of shares on 24 September 2014
  • GBP 100
(3 pages)
7 November 2014Appointment of Mr Duncan Philip Ledger as a director on 24 September 2014 (2 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 July 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 99
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 July 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
23 July 2012Director's details changed for Giles Richard Douglas Turnbull on 29 May 2012 (2 pages)
23 July 2012Secretary's details changed for Helen Kay Turnbull on 29 May 2012 (2 pages)
20 March 2012Registered office address changed from Hawkstone House Park Lane Redbourne Gainsborough Lincolnshire DN21 4RB United Kingdom on 20 March 2012 (1 page)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 August 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 February 2011Termination of appointment of Robert Turnbull as a director (1 page)
16 August 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Robert Douglas Turnbull on 29 May 2010 (2 pages)
16 August 2010Director's details changed for Giles Richard Douglas Turnbull on 29 May 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 July 2009Return made up to 29/05/09; full list of members (4 pages)
29 May 2008Incorporation (12 pages)