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SYTNER CARSHOP LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
Company Information
- Company registration number
- 02014007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- COLLINSON, Adam
- NIEUWENHUYS, Gerard Edward
- Company secretaries
- COLLINSON, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-25
- Age Of Company 1986-04-25 38 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Guy Salmon Limited
- Guy Salmon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATCHSHAPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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SYTNER CARSHOP LIMITED Company Description
- SYTNER CARSHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 02014007. Its current trading status is "live". It was registered 1986-04-25. It was previously called CATCHSHAPE LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 2 Penman Way, Grove Park .
Get SYTNER CARSHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sytner Carshop Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
- 1986-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-29) - AUD
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auditors-resignation-company (2016-02-10) - AUD
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-01-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-secretary-company-with-name (2010-09-28) - TM02
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termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-08) - 403a
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-05) - 287
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legacy (2005-06-01) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-03-02) - 363a
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legacy (2005-06-28) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-23) - 288c
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legacy (2005-06-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 288c
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legacy (2004-10-13) - 288c
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legacy (2004-08-13) - 288c
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legacy (2004-03-25) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-19) - 288c
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legacy (2003-05-11) - 288c
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legacy (2003-04-03) - 363a
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legacy (2003-03-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-15) - 363a
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-08-23) - 225
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legacy (2002-08-17) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-10-09) - 225
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legacy (2001-05-15) - 363a
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legacy (2001-05-15) - 353
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 288a
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legacy (2000-09-06) - 395
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-10-17) - 403a
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legacy (2000-09-01) - 287
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auditors-resignation-company (2000-09-01) - AUD
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legacy (2000-05-23) - 288a
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legacy (2000-04-11) - 403a
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legacy (2000-01-06) - 288b
-
legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-06-14) - 288a
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accounts-with-accounts-type-full-group (1999-04-19) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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accounts-amended-with-made-up-date (1998-02-13) - AAMD
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legacy (1998-03-17) - 363s
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legacy (1998-04-21) - 288b
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legacy (1998-04-21) - 288a
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-05) - AA
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-13) - 395
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legacy (1996-03-13) - 88(2)R
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legacy (1996-03-13) - 123
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resolution (1996-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-03-12) - AA
-
legacy (1996-03-12) - 363s
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legacy (1996-03-12) - 287
-
legacy (1996-03-09) - 395
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legacy (1996-03-19) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 395
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accounts-with-accounts-type-full (1995-02-16) - AA
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legacy (1995-03-14) - 363s
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legacy (1995-06-16) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-16) - RESOLUTIONS
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memorandum-articles (1995-06-16) - MEM/ARTS
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legacy (1995-08-02) - 403a
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legacy (1995-06-16) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-20) - AA
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legacy (1994-03-22) - 288
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legacy (1994-01-20) - 287
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legacy (1994-04-12) - 395
-
legacy (1994-05-31) - 288
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legacy (1994-05-31) - 363s
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legacy (1994-06-06) - 88(2)R
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auditors-resignation-company (1994-03-28) - AUD
keyboard_arrow_right 1993
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legacy (1993-01-14) - 123
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-01-14) - 88(2)R
-
legacy (1993-01-18) - 288
-
legacy (1993-01-18) - 123
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resolution (1993-01-18) - RESOLUTIONS
-
legacy (1993-06-18) - 288
-
legacy (1993-07-28) - 363s
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accounts-with-accounts-type-medium (1993-12-17) - AA
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legacy (1993-01-18) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-04-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-28) - 288
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legacy (1991-06-28) - 363a
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-medium (1991-12-02) - AA
keyboard_arrow_right 1990
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legacy (1990-11-13) - 288
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accounts-with-accounts-type-small (1990-11-08) - AA
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legacy (1990-11-08) - 363
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legacy (1990-06-22) - 288
keyboard_arrow_right 1989
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legacy (1989-06-26) - 288
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accounts-with-accounts-type-small (1989-06-21) - AA
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legacy (1989-06-21) - 363
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legacy (1989-04-11) - 395
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legacy (1989-10-04) - 403a
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 363
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legacy (1988-03-18) - 288
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legacy (1988-07-25) - 225(1)
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legacy (1988-09-01) - 288
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accounts-with-accounts-type-small (1988-03-04) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-23) - CERTNM
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legacy (1986-09-29) - 287
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legacy (1986-09-26) - 288
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legacy (1986-09-25) - 395
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legacy (1986-09-24) - 395
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legacy (1986-09-01) - GAZ(U)
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incorporation-company (1986-04-25) - NEWINC
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legacy (1986-11-04) - 224