Invicta Automotive Design Limited in Openshaw MANCHESTER

Invicta Automotive Design Limited MANCHESTER

Founded in 2004, Invicta Automotive Design, classified under reg no. 05056776 is an active company. Currently registered at Invicta House 1 Claytonbrook Road M11 1AL, Manchester the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2022/03/14 Invicta Automotive Design Limited is no longer carrying the name Carriages Auto Services.

There is a single director in the firm at the moment - Matthew S., appointed on 26 February 2004. In addition, a secretary was appointed - Jenny S., appointed on 26 February 2004. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Invicta Automotive Design Limited Address / Contact

Office Address	Invicta House 1 Claytonbrook Road
Office Address2	Openshaw
Town	Manchester
Post code	M11 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056776
Date of Incorporation	Thu, 26th Feb 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Jenny S.

Position: Secretary

Appointed: 26 February 2004

Matthew S.

Position: Director

Appointed: 26 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Newport Asset Management Limited from Livingston, Scotland. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 50,01-75% shares. Moving on, there is Transcal Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Newport Asset Management Limited

Houston Industrial Estate Firth Road, Livingston, EH54 5DJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	26 February 2024
Nature of control:	25-50% shares

Matthew S.

Notified on	30 November 2016
Nature of control:	50,01-75% shares

Transcal Limited

Transcal House Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	20 July 2022
Ceased on	26 February 2024
Nature of control:	25-50% shares

Company previous names

Carriages Auto Services	March 14, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (16 pages)
SH01	200000.00 GBP is the capital in company's statement on 2022/07/20 filed on: 10th, March 2023	capital	Free Download (3 pages)
SH01	120000.00 GBP is the capital in company's statement on 2022/07/14 filed on: 10th, March 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, August 2022	accounts	Free Download (14 pages)
CERTNM	Company name changed carriages auto services LIMITEDcertificate issued on 14/03/22 filed on: 14th, March 2022	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (13 pages)
AD01	Change of registered address from 178 Moorside Street Droylesden Manchester M43 7HG on 2019/03/12 to Invicta House 1 Claytonbrook Road Openshaw Manchester Greater Manchester M11 1AL filed on: 12th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 050567760003, created on 2017/10/11 filed on: 14th, October 2017	mortgage	Free Download (16 pages)
MR01	Registration of charge 050567760002, created on 2017/05/19 filed on: 25th, May 2017	mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2010	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 22nd, May 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 22nd, May 2004	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (10 pages)