| Company Name | The Picture Car Company Limited |
|---|---|
| Directors | Sean Thornton and Ian Clarke |
| Company Status | Active |
| Company Number | 08573777 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Sean Thornton |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Vehicle Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Ian Clarke |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Vehicle Co Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | Suite 1b1, Argyle House, Northside Joel Street Northwood HA6 1NW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Sean Thornton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,610 |
| Cash | £53,753 |
| Current Liabilities | £115,404 |
Accounts
| Latest Accounts | 28 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 June |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
|---|---|
| 30 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (3 pages) |
| 6 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 22 August 2017 | Director's details changed for Mr Ian Clarke on 9 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Ian Clarke on 9 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr Ian Clarke as a person with significant control on 9 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr Ian Clarke as a person with significant control on 9 August 2017 (2 pages) |
| 27 June 2017 | Notification of Sean Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Ian Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Sean Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Ian Clarke as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Ian Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Sean Thornton as a person with significant control on 27 June 2017 (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 26 March 2014 | Director's details changed for Mr Sean Thornton on 17 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Ian Clarke on 17 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Ian Clarke on 17 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Sean Thornton on 17 March 2014 (2 pages) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|