Specialist Cars Limited

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Specialist Cars Limited

02416408•Private Limited With Share Capital

2 Penman Way, Grove Park, Leicester, LE191ST
WebsiteEmail01438760200

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Incorporated

23/08/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Specialist Cars Limited (02416408) is a private limited with share capital incorporated on 23/08/1989 (36 years old) and registered in leicester, LE191ST. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

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Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 23/08/1989
LE191ST

Financial Overview

Total Assets

£16.95M

Liabilities

£0

Net Assets

£16.95M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

3

CCJs

Board of Directors

2
S
simon moorhouse
director
J
john cragg
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Mortgage
Date:07-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Mortgage
Date:08-12-2004
Legacy
Category:Annual Return
Date:23-08-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Penman Way, Grove Park, Enderby, Leicester, LE191STRegistered
501 Dunstable Road, Luton, Bedfordshire, LU48QN
London Road, Tring, Hertfordshire, HP235RE

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Contact

01438760200
info@autochange.co.uksales@autochange.co.uk
autochange.co.uk
2 Penman Way, Grove Park, Leicester, LE191ST