W1 Cars Limited

Company Name	W1 Cars Limited
Company Status	Active
Company Number	08048025
Category	Private Limited Company
Incorporation Date	26 April 2012(11 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 53201	Licensed carriers

Directors

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Dr Michael Sangster Galvin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	30 Portland Place London W1B 1LZ

Secretary Name	Mr Gary Cust
Status	Resigned
Appointed	25 April 2014(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2015)
Role	Company Director
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(2 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 August 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Andrew Kenneth Boland
Status	Resigned
Appointed	24 August 2015(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 2016)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	04 January 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(8 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Contact

Website	westonecars.co.uk
Email address	[email protected]
Telephone	020 32145176
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Addison Lee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,859,000
Gross Profit	£3,011,000
Net Worth	-£691,000
Cash	£563,000
Current Liabilities	£2,706,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

17 August 2012	Delivered on: 18 August 2012 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 August 2012

Delivered on: 18 August 2012
Satisfied on: 18 June 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (10 pages)
28 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
18 August 2020	Change of details for Addison Lee Ltd as a person with significant control on 14 September 2016 (2 pages)
27 March 2020	Change of details for Addison Lee Ltd as a person with significant control on 2 January 2019 (2 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
8 August 2019	Director's details changed for Mr Andrew Kenneth Boland on 3 January 2019 (2 pages)
26 June 2019	Secretary's details changed for Mr Lee Gage on 26 June 2019 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (10 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
3 January 2019	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 3 January 2019 (1 page)
21 December 2018	Registered office address changed from 35-37 William Road London NW1 3ER England to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018 (1 page)
11 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (10 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
13 November 2017	Termination of appointment of Michael Sangster Galvin as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Michael Sangster Galvin as a director on 10 November 2017 (1 page)
23 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 February 2017	Full accounts made up to 31 August 2016 (17 pages)
9 February 2017	Full accounts made up to 31 August 2016 (17 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 35-37 William Road London NW1 3ER on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 35-37 William Road London NW1 3ER on 14 September 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
9 June 2016	Full accounts made up to 31 August 2015 (16 pages)
9 June 2016	Full accounts made up to 31 August 2015 (16 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gary Cust as a secretary on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
2 February 2015	Full accounts made up to 31 August 2014 (20 pages)
2 February 2015	Full accounts made up to 31 August 2014 (20 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
20 February 2014	Full accounts made up to 31 August 2013 (16 pages)
20 February 2014	Full accounts made up to 31 August 2013 (16 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
30 May 2013	Registered office address changed from 35-37 William Road London NW1 3ER England on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 35-37 William Road London NW1 3ER England on 30 May 2013 (1 page)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 May 2013	Director's details changed for Mr Matthew James Barbrook on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr Matthew James Barbrook on 17 May 2013 (2 pages)
14 May 2013	Appointment of Mr Michael Sangster Galvin as a director (2 pages)
14 May 2013	Appointment of Mr Michael Sangster Galvin as a director (2 pages)
7 May 2013	Termination of appointment of Michael Galvin as a director (1 page)
7 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
7 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
7 May 2013	Termination of appointment of Michael Galvin as a director (1 page)
9 April 2013	Current accounting period extended from 31 August 2012 to 31 August 2013 (1 page)
9 April 2013	Current accounting period extended from 31 August 2012 to 31 August 2013 (1 page)
28 March 2013	Appointment of Mr Liam Griffin as a director (2 pages)
28 March 2013	Appointment of Mr Liam Griffin as a director (2 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (5 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
31 May 2012	Current accounting period shortened from 30 April 2013 to 31 August 2012 (3 pages)
31 May 2012	Current accounting period shortened from 30 April 2013 to 31 August 2012 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)