Used Car Sites Limited
Company Profile
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SmallUsed Car Sites Limited
04546950•Private Limited With Share Capital
Level 3, Plant, Basing View, Basingstoke, RG214HG
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Incorporated
27/09/2002
Company Age
23 years
Directors
4
Employees
40
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Used Car Sites Limited (04546950) is a private limited with share capital incorporated on 27/09/2002 (23 years old) and registered in basingstoke, RG214HG. The company operates under SIC code 73110 - advertising agencies.
Used car sites limited is an automotive company based out of roydon rd, stanstead abbotts, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 27/09/2002
RG214HG
40 employees
Financial Overview
Total Assets
£26.70M
Liabilities
£2.95M
Net Assets
£23.75M
Turnover
£10.96M
Cash
£944.0K
Key Metrics
40
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Legacy
Category:Other
Date:13-08-2024
Legacy
Category:Accounts
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2013
Legacy
Category:Mortgage
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date23/07/2025
Latest Accounts31/01/2025
Trading Addresses
2 The Millers House, Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, SG128HN
Level 3, Plant, Basing View, Basingstoke, Hampshire Rg21 4Hg, RG214HGRegistered
Related Companies
7
Contact
03705448866info@vcarsdna.comsupport@vcarsdna.comvcarsdna.com
Level 3, Plant, Basing View, Basingstoke, RG214HG