Laceby Motors started in year 2000 as Private Limited Company with registration number 04015946. The Laceby Motors company has been functioning successfully for 24 years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER. Since Tuesday 8th May 2001 Laceby Motors Limited is no longer carrying the name Crosstrends Travel.
The company has one director. Andrew B., appointed on 1 April 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Linda S., Kevin S. and others listed below. There were no ex secretaries.
| Office Address | 107 Cleethorpe Road |
| Office Address2 | Grimsby |
| Town | North East Lincolnshire |
| Post code | DN31 3ER |
| Country of origin | United Kingdom |
| Registration Number | 04015946 |
| Date of Incorporation | Fri, 16th Jun 2000 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 April 2019
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Eleanor D. The abovementioned PSC. Another entity in the persons with significant control register is Andrew Brewster Consultancy Ltd that entered Grimsby, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Andrew B., who also meets the Companies House conditions to be indexed as a PSC. This PSC .
Eleanor D.
| Notified on | 14 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Andrew Brewster Consultancy Ltd
107 Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14894 137 |
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 14 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Kevin S.
| Notified on | 16 June 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% shares |
Linda S.
| Notified on | 16 June 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% shares |
| Crosstrends Travel | May 8, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 5 873 | 3 659 | 3 983 | 2 782 | 1 885 | 20 530 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 5 480 | 10 361 | 19 985 | 20 431 | 10 663 | 20 906 |
| Current Assets | 24 972 | 17 161 | 32 540 | 32 902 | 18 971 | 33 942 |
| Debtors | 18 992 | 6 300 | 12 055 | 11 971 | 7 808 | 12 536 |
| Intangible Fixed Assets | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 |
| Stocks Inventory | 500 | 500 | 500 | 500 | 500 | 500 |
| Tangible Fixed Assets | 28 746 | 31 678 | 34 617 | 37 289 | 37 911 | 44 629 |
| Net Assets Liabilities Including Pension Asset Liability | 5 873 | 3 659 | 3 983 | 2 782 | 1 885 | 20 530 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 5 871 | 3 657 | 3 981 | 2 780 | 1 883 | 20 528 |
| Shareholder Funds | 5 873 | 3 659 | 3 983 | 2 782 | 1 885 | 20 530 |
| Other | ||||||
| Creditors Due After One Year | 22 523 | 30 094 | 23 389 | 30 105 | 25 532 | 28 550 |
| Creditors Due Within One Year | 65 322 | 55 086 | 79 785 | 77 304 | 69 465 | 69 491 |
| Fixed Assets | 68 746 | 71 678 | 74 617 | 77 289 | 77 911 | |
| Intangible Fixed Assets Cost Or Valuation | 40 000 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 2 781 | 1 884 | ||||
| Net Current Assets Liabilities | -40 350 | -37 925 | -47 245 | -44 402 | -50 494 | -35 549 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||
| Tangible Fixed Assets Additions | 6 350 | |||||
| Tangible Fixed Assets Cost Or Valuation | 91 425 | 97 775 | 111 905 | |||
| Tangible Fixed Assets Depreciation | 54 135 | 59 864 | 67 276 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 5 729 | |||||
| Total Assets Less Current Liabilities | 28 396 | 33 753 | 27 372 | 32 887 | 27 417 | 49 080 |
| Bank Borrowings | 15 346 | 10 802 | ||||
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 7 548 | |||||
| Other Creditors After One Year | 10 186 | 10 200 | ||||
| Value Shares Allotted | 2 | 2 | 2 | 2 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, December 2022 |
accounts | Free Download (9 pages) |
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