Founded in 2017, Alan Watkins Motor Repairs, classified under reg no. 10689064 is an active company. Currently registered at 2 Darby Close SN2 2PN, Swindon the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
Currently there are 4 directors in the the firm, namely Holly W., Ryan G. and Frederick W. and others. In addition one secretary - Holly W. - is with the company. Currenlty, the firm lists one former director, whose name is Ryan G. and who left the the firm on 5 July 2023. In addition, there is one former secretary - Ryan G. who worked with the the firm until 27 October 2023.
| Office Address | 2 Darby Close |
| Office Address2 | Cheney Manor Industrial Estate |
| Town | Swindon |
| Post code | SN2 2PN |
| Country of origin | United Kingdom |
| Registration Number | 10689064 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 04 January 2024
Position: Secretary
Appointed: 27 October 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 24 March 2017
The list of persons with significant control that own or control the company includes 5 names. As we researched, there is Ryan G. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Frederick W. This PSC owns 75,01-100% shares. Moving on, there is Ella W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan G.
| Notified on | 16 October 2023 |
| Nature of control: |
50,01-75% shares |
Frederick W.
| Notified on | 27 June 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
75,01-100% shares |
Ella W.
| Notified on | 24 March 2017 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan G.
| Notified on | 13 December 2021 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
Frederick W.
| Notified on | 13 December 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 3 | 3 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 3 | 3 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 3 | 3 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 3 | 3 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/04. filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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