Sportline Autos Ltd is a private limited company located at 105 Halliwell Rd, Bolton BL1 3NE. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Mohammad R., appointed on 30 July 2019.
As far as secretaries are concerned, we can mention: Mohammad R., appointed on 30 July 2019.
The company is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to official records there was a name change on 2019-10-16 and their previous name was Hermes Labs Limited.
The latest confirmation statement was filed on 2022-11-12 and the deadline for the following filing is 2023-11-26. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 105 Halliwell Rd |
| Town | Bolton |
| Post code | BL1 3NE |
| Country of origin | United Kingdom |
| Registration Number | 10884983 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 30 July 2019
Position: Secretary
Appointed: 30 July 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Mohammad R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bryan T. This PSC . Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad R.
| Notified on | 30 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 26 July 2017 |
| Ceased on | 30 July 2019 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 26 July 2017 |
| Ceased on | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hermes Labs | October 16, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 89 882 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 15 720 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 24 162 | |||
| Net Current Assets Liabilities | 1 | 65 720 | ||
| Total Assets Less Current Liabilities | 1 | 65 720 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-12 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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