Background WavePink WaveYellow Wave

STRATSTONE SPECIALIST CARS LIMITED (00770023)

STRATSTONE SPECIALIST CARS LIMITED (00770023) is an active UK company. incorporated on 6 August 1963. with registered office in Nottingham. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles. STRATSTONE SPECIALIST CARS LIMITED has been registered for 62 years.

Company Number
00770023
Status
active
Type
ltd
Incorporated
6 August 1963
Age
62 years
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
SIC Codes
45111

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

STRATSTONE SPECIALIST CARS LIMITED

STRATSTONE SPECIALIST CARS LIMITED is an active company incorporated on 6 August 1963 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. STRATSTONE SPECIALIST CARS LIMITED was registered 62 years ago.(SIC: 45111)

Status

active

Active since 62 years ago

Company No

00770023

LTD Company

Age

62 Years

Incorporated 6 August 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

JARDINE SPECIALIST CARS LIMITED
From: 16 December 2020To: 16 July 2024
LANCASTER SPECIALIST CARS LIMITED
From: 15 November 2002To: 16 December 2020
LANCASTER GARAGES EUROPA LIMITED
From: 1 January 1994To: 15 November 2002
LANCASTER EUROPA LIMITED
From: 6 February 1984To: 1 January 1994
EUROPA CARS LIMITED
From: 6 August 1963To: 6 February 1984
Contact
Address

Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham, NG15 0DR,

Previous Addresses

Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England
From: 3 June 2024To: 17 March 2026
C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
From: 1 February 2023To: 3 June 2024
770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
From: 6 August 1963To: 1 February 2023
Timeline

18 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Apr 13
Director Left
Jan 14
Director Left
Apr 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jun 23
Director Left
Jul 23
Loan Secured
Sept 23
Loan Secured
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Apr 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Change Registered Office Address Company With Date Old Address New Address
17 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
11 January 2026
AAAnnual Accounts
Legacy
11 January 2026
PARENT_ACCPARENT_ACC
Legacy
11 January 2026
GUARANTEE2GUARANTEE2
Legacy
11 January 2026
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
12 June 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
12 June 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2024
AAAnnual Accounts
Legacy
3 October 2024
PARENT_ACCPARENT_ACC
Legacy
3 October 2024
GUARANTEE2GUARANTEE2
Legacy
3 October 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Certificate Change Of Name Company
16 July 2024
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 March 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2023
MR01Registration of a Charge
Change Person Secretary Company With Change Date
23 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 August 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2023
AAAnnual Accounts
Legacy
26 July 2023
PARENT_ACCPARENT_ACC
Legacy
26 July 2023
AGREEMENT2AGREEMENT2
Legacy
26 July 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2022
AAAnnual Accounts
Legacy
21 July 2022
PARENT_ACCPARENT_ACC
Legacy
21 July 2022
GUARANTEE2GUARANTEE2
Legacy
21 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2021
AAAnnual Accounts
Legacy
10 January 2021
AGREEMENT2AGREEMENT2
Resolution
16 December 2020
RESOLUTIONSResolutions
Legacy
4 December 2020
PARENT_ACCPARENT_ACC
Legacy
4 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2019
AAAnnual Accounts
Legacy
5 October 2019
PARENT_ACCPARENT_ACC
Legacy
5 October 2019
GUARANTEE2GUARANTEE2
Legacy
5 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2018
AAAnnual Accounts
Legacy
16 October 2018
PARENT_ACCPARENT_ACC
Legacy
9 October 2018
AGREEMENT2AGREEMENT2
Legacy
5 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2017
AAAnnual Accounts
Legacy
25 October 2017
AGREEMENT2AGREEMENT2
Legacy
16 October 2017
PARENT_ACCPARENT_ACC
Legacy
16 October 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2016
AAAnnual Accounts
Legacy
10 October 2016
PARENT_ACCPARENT_ACC
Legacy
10 October 2016
GUARANTEE2GUARANTEE2
Legacy
10 October 2016
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
21 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Legacy
23 April 2010
MG02MG02
Accounts With Accounts Type Full
17 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
26 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Termination Secretary Company With Name
15 December 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
11 June 2009
395Particulars of Mortgage or Charge
Legacy
26 May 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Legacy
2 April 2008
353353
Legacy
26 March 2008
287Change of Registered Office
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
4 October 2007
288cChange of Particulars
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 June 2007
AAAnnual Accounts
Legacy
6 June 2007
353353
Legacy
5 June 2007
287Change of Registered Office
Legacy
4 June 2007
363aAnnual Return
Legacy
2 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 June 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
2 June 2005
363aAnnual Return
Legacy
5 May 2005
353353
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
287Change of Registered Office
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
363aAnnual Return
Legacy
1 June 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 November 2003
AAAnnual Accounts
Legacy
3 June 2003
363aAnnual Return
Legacy
27 March 2003
353353
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 2002
AAAnnual Accounts
Legacy
27 February 2002
287Change of Registered Office
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 February 2001
AAAnnual Accounts
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Resolution
10 February 2000
RESOLUTIONSResolutions
Legacy
28 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
18 June 1999
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 1999
AAAnnual Accounts
Legacy
9 July 1998
288cChange of Particulars
Legacy
1 July 1998
288aAppointment of Director or Secretary
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
23 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 1998
AAAnnual Accounts
Legacy
16 January 1998
353353
Legacy
6 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 1997
AAAnnual Accounts
Legacy
5 February 1997
288aAppointment of Director or Secretary
Legacy
3 February 1997
288bResignation of Director or Secretary
Legacy
6 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 1996
AAAnnual Accounts
Legacy
30 May 1995
363x363x
Legacy
30 May 1995
363(190)363(190)
Resolution
6 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 August 1994
288288
Legacy
31 May 1994
363x363x
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Legacy
25 January 1994
288288
Certificate Change Of Name Company
4 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 1993
288288
Legacy
15 June 1993
288288
Legacy
8 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1993
AAAnnual Accounts
Legacy
26 January 1993
288288
Legacy
2 December 1992
288288
Accounts With Accounts Type Full
23 July 1992
AAAnnual Accounts
Legacy
15 June 1992
363b363b
Legacy
7 April 1992
288288
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Resolution
27 November 1991
RESOLUTIONSResolutions
Legacy
10 July 1991
363b363b
Accounts With Accounts Type Full
29 June 1991
AAAnnual Accounts
Legacy
5 April 1991
288288
Legacy
1 November 1990
403aParticulars of Charge Subject to s859A
Legacy
1 November 1990
403aParticulars of Charge Subject to s859A
Legacy
6 September 1990
363363
Accounts With Accounts Type Full
27 July 1990
AAAnnual Accounts
Auditors Resignation Company
24 July 1990
AUDAUD
Auditors Resignation Company
10 July 1990
AUDAUD
Legacy
18 June 1990
287Change of Registered Office
Legacy
3 August 1989
363363
Accounts With Accounts Type Full
27 July 1989
AAAnnual Accounts
Legacy
17 August 1988
363363
Legacy
15 July 1988
288288
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
14 September 1987
288288
Legacy
17 August 1987
363363
Accounts With Accounts Type Full
23 July 1987
AAAnnual Accounts
Legacy
19 June 1987
403aParticulars of Charge Subject to s859A
Legacy
19 June 1987
403aParticulars of Charge Subject to s859A
Legacy
21 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 October 1986
AAAnnual Accounts
Legacy
20 May 1986
363363
Accounts With Made Up Date
5 September 1985
AAAnnual Accounts
Accounts With Made Up Date
8 October 1984
AAAnnual Accounts
Accounts With Made Up Date
24 February 1984
AAAnnual Accounts
Accounts With Made Up Date
23 June 1981
AAAnnual Accounts
Accounts With Made Up Date
31 December 1979
AAAnnual Accounts
Accounts With Made Up Date
31 January 1979
AAAnnual Accounts
Accounts With Made Up Date
29 March 1978
AAAnnual Accounts
Accounts With Made Up Date
24 January 1977
AAAnnual Accounts
Accounts With Made Up Date
8 April 1976
AAAnnual Accounts