Used Car Sites Limited

04546950

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, PLANT, BASINGSTOKE, RG21 4HG

Incorporated 27/09/2002

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

73110

Advertising agencies

Officers

Mr James Edward Cox

secretary · Since 12/10/2022

Mr James Hosking

director · Since 01/11/2024

TRANSFORMATION & HOME SERVICES DIRECTOR,

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Dean Christopher Keeling

director · Since 15/11/2024

MANAGING DIRECTOR, ROADSIDE SERVICES

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Aa Corporation Limited

75–100% shares

75–100% votes

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 3797747 · Companies House · Limited By Shares

Notified 01/03/2018

Former PSCs

Mrs Sarah Ann O'Connor

Ceased 01/03/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/02/2020Registered 14/02/2020

charge

satisfied

HSBC BANK PLC

Created 31/12/2012Registered 03/01/2013Satisfied 25/08/2017

charge

satisfied

FRENCH & JUPPS LIMITED

Created 03/02/2006Registered 07/02/2006Satisfied 16/02/2018