CAR AND TRUCK (BRISTOL) LIMITED - BRISTOL


Company Profile Company Filings

Overview

CAR AND TRUCK (BRISTOL) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CAR AND TRUCK (BRISTOL) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736849. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CAR AND TRUCK (BRISTOL) LIMITED - BRISTOL

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

UNIT 1 HALLEN INDSUTRIAL ESTATE
BRISTOL
BS10 7SE

This Company Originates in : United Kingdom
Previous trading names include:
FUNKY RAM BODY SHOP LTD (until 16/08/2022)
CAR AND TRUCK (BRISTOL) LTD. (until 11/08/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN ALAN CALLAGHAN Apr 1990 British Director 2022-02-01 CURRENT
MR JOHN DAVID BISHOP Nov 1952 British Director 2022-06-01 CURRENT
MR CRAIG PAUL SHEPPARD Sep 1968 British Director 2020-10-01 UNTIL 2022-06-01 RESIGNED
MR CRAIG ANTHONY HIGGINS Nov 1970 British Director 2020-10-01 UNTIL 2022-06-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-04-16 UNTIL 2003-04-16 RESIGNED
MR JOHN DAVID BISHOP Nov 1952 British Director 2003-04-16 UNTIL 2020-10-01 RESIGNED
MR JOHN DAVID BISHOP Nov 1952 British Secretary 2003-04-16 UNTIL 2020-10-01 RESIGNED
MR IAN JAMES BISHOP Aug 1950 British Director 2003-04-16 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Alan Callaghan 2022-06-01 4/1990 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Fancy Ram Group Limited 2021-01-29 - 2022-06-01 Coventry   West Midlands Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Mr Nicholas Reginald Chinn 2021-01-29 - 2021-11-01 3/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cc Project C & T Ltd 2020-10-01 - 2021-01-29 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John David Bishop 2016-04-06 - 2020-10-01 11/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MY CHOICE HEALTHCARE SOUTH WALES LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUK ROS PROPERTY LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Funky Ram Body Shop Limited Filleted accounts for Companies House (small and micro) 2022-02-01 30-04-2021 £-50,407 equity
Car and Truck (Bristol) Limited Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £4,381 equity
Micro-entity Accounts - CAR AND TRUCK (BRISTOL) LTD. 2020-01-25 30-04-2019 £8,073 equity
Micro-entity Accounts - CAR AND TRUCK (BRISTOL) LTD. 2019-02-01 30-04-2018 £5,760 equity
Micro-entity Accounts - CAR AND TRUCK (BRISTOL) LTD. 2018-01-25 30-04-2017 £25,756 equity
Micro-entity Accounts - CAR AND TRUCK (BRISTOL) LTD. 2017-01-20 30-04-2016 £25,568 equity
Abbreviated Company Accounts - CAR AND TRUCK (BRISTOL) LTD. 2016-01-23 30-04-2015 £6,656 Cash £25,195 equity
Abbreviated Company Accounts - CAR AND TRUCK (BRISTOL) LTD. 2015-01-24 30-04-2014 £13,508 Cash £24,826 equity

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