SPECIALIST CARS LIMITED - LEICESTER


Company Profile Company Filings

Overview

SPECIALIST CARS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SPECIALIST CARS LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST CARS LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2022-04-01 CURRENT
MR CLIVE MICHAEL JAMES Jan 1961 Secretary 2004-01-02 UNTIL 2022-04-01 RESIGNED
HENRY CHARLES YEARLEY Dec 1941 Director RESIGNED
SIMON ANDREW MICHELL Mar 1966 British Director 2004-01-02 UNTIL 2009-12-16 RESIGNED
MR CLIVE MICHAEL JAMES Jan 1961 Director 2004-01-02 UNTIL 2022-04-01 RESIGNED
MR CLIVE MARTIN FLETCHER Mar 1959 British Director 1991-11-01 UNTIL 2022-04-01 RESIGNED
DAVID FAWCITT Nov 1951 British Director RESIGNED
MR MICHAEL JACOB DONOVAN Sep 1959 British Director 1991-11-01 UNTIL 2022-04-01 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2022-04-01 UNTIL 2023-07-14 RESIGNED
MR JULIAN LANCE BOURNE Jul 1960 British Director 2011-01-01 UNTIL 2022-04-01 RESIGNED
HENRY CHARLES YEARLEY Dec 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Cars Holdings Limited 2017-01-10 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Martin Fletcher 2016-04-06 - 2022-01-01 3/1959 Ownership of shares 25 to 50 percent
Mr Michael Jacob Donovan 2016-04-06 - 2022-01-01 9/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENPORT VERNON HIGH WYCOMBE LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
COWLEY & WILSON LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAVENPORT VERNON MILTON KEYNES LTD. ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAVENPORT VERNON NORTHFIELD LIMITED ANNESLEY Dissolved... DORMANT 74990 - Non-trading company
DAVENPORT VERNON OXFORD LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAVENPORT VERNON BEACONSFIELD LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
DAVENPORT VERNON GLOUCESTER LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
SUNNY COVE MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 55900 - Other accommodation
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TJ CONSULTING LIMITED TOWCESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPECIALIST CARS HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPECIALIST CARS PROPERTY (LUTON) LIMITED GUNNELS WOOD ROAD, STEVENAGE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SPECIALIST CARS TRING LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
THE CAR AGENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
WEDONOTBUYANYCAR.COM LIMITED HITCHIN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Specialist Cars Limited - Limited company accounts 20.1 2022-03-26 31-12-2021 £613,083 Cash £15,132,386 equity
Specialist Cars Limited - Limited company accounts 20.1 2021-07-10 31-12-2020 £1,532,174 Cash £13,474,863 equity
Specialist Cars Limited - Limited company accounts 20.1 2020-06-30 31-12-2019 £3,626,847 Cash £13,133,205 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles