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Car Monster Limited

Car Monster Limited is a dormant company incorporated on 27 June 1996 with the registered office located in Darlington, County Durham. Car Monster Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03217696
Private limited company
Age
29 years
Incorporated 27 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Pinesgate Lower Bristol Road Bath BA2 3DP
Telephone
01225321000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Auxillis Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
FMG Support (RRRM) Ltd
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Recovery Management Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Auxillis Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Moco Claims And Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Total Accident Management Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£663K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Richard Henry Arden Clay Appointed
6 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
6 Months Ago on 28 Mar 2025
Redde Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Matthew David Barton Appointed
1 Year 3 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
James Edward Spencer Kerton Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Redde Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Dec 2024
Repayment History
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