CARMASTER (UK) LIMITED - HARROGATE


Company Profile Company Filings

Overview

CARMASTER (UK) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CARMASTER (UK) LIMITED was incorporated 17 years ago on 06/07/2007 and has the registered number: 06305122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CARMASTER (UK) LIMITED - HARROGATE

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 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1 - 4 KINDON COURT
HARROGATE
NORTH YORKSHIRE
HG1 4PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA PULLAN Oct 1973 British Director 2007-07-06 CURRENT
DAVID PULLAN May 1965 British Director 2007-07-06 CURRENT
REBECCA PULLAN Oct 1973 British Secretary 2007-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Clair Pullan 2016-07-28 10/1973 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr David Pullan 2016-07-28 5/1965 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETIREMENT PLAN ONE LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Carmaster (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-08-2023 £241,250 Cash £235,788 equity
Carmaster (UK) Limited 2022-11-05 31-08-2022 £229,387 Cash
Carmaster (UK) Limited 2022-01-08 31-08-2021 £198,490 Cash
Carmaster (UK) Limited 2020-12-09 31-08-2020 £138,851 Cash
Carmaster (UK) Limited 2020-03-04 31-08-2019 £55,508 Cash
Carmaster (UK) Limited 2019-05-24 31-08-2018 £48,541 Cash
Carmaster (UK) Limited - Period Ending 2017-08-31 2017-12-19 31-08-2017 £46,871 Cash £101,706 equity
Carmaster (UK) Limited - Period Ending 2016-08-31 2017-03-03 31-08-2016 £64,586 Cash £110,714 equity
Abbreviated Company Accounts - CARMASTER (UK) LIMITED 2016-03-09 31-08-2015 £64,244 Cash £119,635 equity
Abbreviated Company Accounts - CARMASTER (UK) LIMITED 2015-05-23 31-08-2014 £64,057 Cash £132,447 equity

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MDR MOTORS LIMITED HARROGATE Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
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DALESIDE HOLDINGS (HARROGATE) LIMITED HARROGATE Active DORMANT 11050 - Manufacture of beer
KITCHING PLANT HIRE LTD HARROGATE Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KR MOTORS LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ROCATEX LIMITED HARROGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 46750 - Wholesale of chemical products
DIVINE AUTOMOTIVE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
A1 DETAILING LTD HARROGATE ENGLAND Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories