COPART LTD - WOOTTON


Overview

COPART LTD is a Private Limited Company from WOOTTON and has the status: Active.
COPART LTD was incorporated 99 years ago on 18/11/1919 and has the registered number: 00160734. The accounts status is DORMANT and accounts are next due on 30/04/2019.

COPART LTD - WOOTTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL PROCESSING LIMITED (until 07/08/2008)
STEELBREAKING LTD (until 15/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY STYER Feb 1956 American Director 2007-09-04 CURRENT
MR SIMON SHELDON-WILSON Nov 1969 British Director 2016-01-18 CURRENT
MR JONATHAN DAVID CANNING May 1972 British Director 2016-01-18 CURRENT
MR GREGORY DEPASQUALE Sep 1968 American Director 2019-01-08 CURRENT
MR WILLIAM EASLEY FRANKLIN Feb 1956 American Director 2019-01-08 CURRENT
MR NIGEL JAMES PAGET Apr 1966 British Director 2012-06-06 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-15 CURRENT
RICHARD MICHAEL BIRD Nov 1946 British Director RESIGNED
MR BIJU CHUDASAMA May 1968 British Director 2002-12-09 UNTIL 2004-08-11 RESIGNED
MR. CLIFFORD SYDNEY BASSETT Feb 1936 British Director RESIGNED
MR VINCENT WILLIAM MITZ May 1963 American Director 2007-08-28 UNTIL 2019-01-08 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2006-04-26 UNTIL 2007-09-04 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2004-05-19 UNTIL 2005-04-30 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2005-04-29 UNTIL 2007-08-28 RESIGNED
ROBERT MAXWELL CUTHBERTSON Dec 1935 Australian Director RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Director 2004-08-27 UNTIL 2006-04-26 RESIGNED
GEOFFREY KENNETH WILLIAMS Apr 1945 British Director RESIGNED
MR PETER HAGGERWOOD May 1977 British Director 2012-06-06 UNTIL 2016-02-24 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 1997-11-03 UNTIL 2004-05-19 RESIGNED
RUSSELL DENNIS LOWY Mar 1959 American Director 2012-09-25 UNTIL 2014-04-30 RESIGNED
MISS JUDIE MAY HOWLETT Jan 1968 Secretary 2007-09-04 UNTIL 2008-04-30 RESIGNED
MR ALASTAIR JAMES MCGILL Jun 1944 British Director 2000-08-01 UNTIL 2001-10-12 RESIGNED
JEREMY ATTWOOD May 1964 Secretary 1995-08-29 UNTIL 1997-10-31 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Secretary 2007-02-01 UNTIL 2007-09-04 RESIGNED
MR CARL JONATHAN WESTWOOD Oct 1971 Secretary 2008-05-01 UNTIL 2013-07-02 RESIGNED
SHEILA JACKSON Secretary RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2000-01-31 UNTIL 2007-01-31 RESIGNED
COLIN STEPHEN BRAMALL Jul 1956 British Secretary 1999-02-01 UNTIL 2000-01-31 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Secretary 1997-11-03 UNTIL 1999-02-01 RESIGNED
MARGARET ANNE BASSETT Jun 1935 British Director 1980-04-10 UNTIL 1995-08-07 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2001-10-12 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Salvage Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
VERULAM GOLF CLUB LIMITED ST ALBANS SMALL 93120 - Activities of sport clubs
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON FULL 74990 - Non-trading company
COPART UK LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON DORMANT 99999 - Dormant Company
OPENPROOF LIMITED HITCHIN ENGLAND UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
I A E LTD. BEDFORD TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
D HALES LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
RICHARD M BIRD LIMITED ST ALBANS UNITED KINGDOM DORMANT 70229 - Management consultancy activities other than financial management
THE TRAINING SCHOOL LIMITED HARROW TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAAP LIMITED BOREHAMWOOD TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FOX APARTMENTS LTD LONDON 55100 - Hotels and similar accommodation
NEWMARKET COURT RTM COMPANY LIMITED ST. ALBANS 98000 - Residents property management
UNITING CLAIMS PEOPLE LIMITED ST NEOTS 82990 - Other business support service activities n.e.c.
FOX BARS & RESTAURANTS LIMITED LONDON NO ACCOUNTS FILED 5540 - Bars
COPART EUROPE LIMITED BEDFORDSHIRE FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED WOOTTON FULL 68100 - Buying and selling of own real estate
TRPC LIMITED WOOTTON FULL 74990 - Non-trading company
U-PULL-IT LIMITED WOOTTON FULL 45190 - Sale of other motor vehicles

Company Filings

Description Filing date
Officers. Appointment date: 2019-01-08. Officer name: Mr William Easley Franklin. 2019-01-11 View Report
Officers. Officer name: Mr Gregory Depasquale. Appointment date: 2019-01-08. 2019-01-11 View Report
Officers. Officer name: Vincent William Mitz. Termination date: 2019-01-08. 2019-01-11 View Report
Confirmation statement. Statement with no updates 2018-10-29 View Report
Accounts. Accounts type dormant 2018-05-01 View Report
Confirmation statement. Statement with no updates 2017-10-26 View Report
Accounts. Accounts type dormant 2017-05-05 View Report
Confirmation statement. Statement with updates 2016-10-27 View Report
Officers. Officer name: Hp Secretarial Services Limited. Change date: 2016-10-07. 2016-10-14 View Report
Accounts. Accounts type dormant 2016-05-08 View Report
Officers. Termination date: 2016-02-24. Officer name: Peter Haggerwood. 2016-02-24 View Report
Officers. Officer name: Mr Simon Sheldon-Wilson. Appointment date: 2016-01-18. 2016-01-19 View Report
Officers. Appointment date: 2016-01-18. Officer name: Mr Jonathan David Canning. 2016-01-19 View Report
Address. Old address: C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England. New address: C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. 2015-12-14 View Report
Annual return. With made up date full list shareholders 2015-10-26 View Report
Accounts. Accounts type dormant 2015-05-12 View Report
Annual return. With made up date full list shareholders 2014-11-14 View Report
Officers. Officer name: Russell Lowy. 2014-05-28 View Report
Accounts. Accounts type dormant 2014-05-02 View Report
Officers. Change date: 2013-12-11. Officer name: Russell Dennis Lowy. 2013-12-16 View Report
Officers. Officer name: Mr Paul Anthony Styer. Change date: 2013-12-11. 2013-12-16 View Report
Officers. Change date: 2013-12-11. Officer name: Mr Nigel James Paget. 2013-12-16 View Report
Officers. Change date: 2013-12-11. Officer name: Mr Vincent William Mitz. 2013-12-16 View Report
Officers. Officer name: Mr Peter Haggerwood. Change date: 2013-12-11. 2013-12-16 View Report
Annual return. With made up date full list shareholders 2013-11-01 View Report
Address. Change sail address company 2013-08-20 View Report
Address. Move registers to sail company 2013-08-20 View Report
Officers. Officer name: Hp Secretarial Services Limited. 2013-07-15 View Report
Officers. Officer name: Carl Westwood. 2013-07-15 View Report
Accounts. Accounts type dormant 2013-05-08 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON FULL 74990 - Non-trading company
COPART UK LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
JOHN HEWITT & SONS (GARAGES) LIMITED WOOTTON DORMANT 45112 - Sale of used cars and light motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON DORMANT 99999 - Dormant Company
D HALES LIMITED WOOTTON FULL 45112 - Sale of used cars and light motor vehicles
COPART EUROPE LIMITED BEDFORDSHIRE FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED WOOTTON FULL 68100 - Buying and selling of own real estate
TRPC LIMITED WOOTTON FULL 74990 - Non-trading company