Pendle Car Centre Limited in Riverside Business Park BARROWFORD - BB9 6BP

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Pendle Car Centre Limited BARROWFORD

Founded in 2005, Pendle Car Centre, classified under reg no. 05327120 is an active company. Currently registered at C/o Hughes & Co. Unit 1 Vantage Court BB9 6BP, Barrowford the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

There is a single director in the company at the moment - Shokat M., appointed on 7 January 2005. In addition, a secretary was appointed - Shokat M., appointed on 1 March 2011. Currenlty, the company lists one former director, whose name is Mohammed A. and who left the the company on 1 March 2011. In addition, there is one former secretary - Mohammed A. who worked with the the company until 1 March 2011.

Pendle Car Centre Limited Address / Contact

Office Address	C/o Hughes & Co. Unit 1 Vantage Court
Office Address2	Riverside Business Park
Town	Barrowford
Post code	BB9 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327120
Date of Incorporation	Fri, 7th Jan 2005
Industry	Sale of used cars and light motor vehicles
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (194 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Shokat M.

Position: Secretary

Appointed: 01 March 2011

Shokat M.

Position: Director

Appointed: 07 January 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 January 2005

Resigned: 07 January 2005

Mohammed A.

Position: Secretary

Appointed: 07 January 2005

Resigned: 01 March 2011

Mohammed A.

Position: Director

Appointed: 07 January 2005

Resigned: 01 March 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Shokat M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shokat M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-7 744	5 307	16 370	31 370	34 610

Balance Sheet
Cash Bank On Hand					44 795	78 259	70 189	81 174	71 076	181 403	205 867	232 575
Current Assets	65 856	101 574	105 390	127 462	110 443	104 388	140 428	159 869	184 259	234 834	268 066	298 474
Debtors	5 995	18 839	8 603	3 893	2 665	3 504	11 229	-8 430	4 733	3 156	21 049	20 699
Net Assets Liabilities					34 610	33 233	50 089	59 417	77 860	89 517	109 212	135 592
Other Debtors					2 665	2 543	455	428	558	976	18 758	18 838
Property Plant Equipment					1 803	1 352	902	3 451	3 801	2 855	2 142	1 607
Total Inventories					62 983	22 625	59 010	87 125	108 450	50 275	41 150	45 200
Cash Bank In Hand	11 066	36 474	56 887	82 894	44 795
Net Assets Liabilities Including Pension Asset Liability	-7 744	5 307	16 370	31 370	34 610
Stocks Inventory	48 795	41 250	39 900	40 675	62 983
Tangible Fixed Assets	1 374	1 031	2 046	1 992	1 803

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-7 746	5 305	16 368	31 368	34 608
Shareholder Funds	-7 744	5 307	16 370	31 370	34 610

Other
Accrued Liabilities							2 118	2 118	2 118	2 118	2 131	11 205
Accumulated Depreciation Impairment Property Plant Equipment					6 353	6 804	7 254	8 405	9 554	10 504	11 217	11 752
Additions Other Than Through Business Combinations Property Plant Equipment								3 700	1 500
Average Number Employees During Period					2	1	2	3	2	2	2	2
Bank Borrowings										50 000	42 677	37 228
Creditors					77 237	72 108	68 979	80 204	83 204	81 455	136 114	132 019
Dividend Per Share Interim												1 000
Dividends Paid On Shares Interim												2 000
Increase From Depreciation Charge For Year Property Plant Equipment						451	450	1 151	1 150	950	713	535
Net Current Assets Liabilities	-8 873	4 521	14 772	29 826	33 206	32 280	49 796	136 567	157 728	168 582	243 336	266 156
Number Shares Issued Fully Paid							2	2	2	2	2	2
Other Creditors					61 470	66 357	79 312	6 862	7 112	325		2 580
Other Inventories					62 983	22 625	59 010	87 125	108 450	50 275	41 150	45 200
Other Remaining Borrowings							68 979	80 204	83 204	81 455	93 437	94 791
Par Value Share		1	2	1	1			1	1	1	1	1
Prepayments							2 164	2 180	2 180	2 180	2 180	1 861
Property Plant Equipment Gross Cost					8 156	8 156	8 156	11 856	13 356	13 359	13 359	13 359
Provisions For Liabilities Balance Sheet Subtotal					399	399	609	397	465	465	152	152
Taxation Social Security Payable					2 804	726	3 879	2 717	1 970	2 981	7 279	9 744
Total Assets Less Current Liabilities	-7 499	5 552	16 818	31 818	35 009	33 632	119 677	140 018	161 529	171 437	245 478	267 763
Total Borrowings							68 979	80 204	83 204	81 455	136 114	132 019
Trade Creditors Trade Payables					12 963	5 025	7 441	11 605	15 331	10 828	8 702	2 171
Trade Debtors Trade Receivables						961	8 610	-11 038	1 995		111
Amount Specific Advance Or Credit Directors							-68 979	-80 204	-83 204	-81 455	-93 437	-82 809
Amount Specific Advance Or Credit Made In Period Directors								306	104		325
Amount Specific Advance Or Credit Repaid In Period Directors										1 749		-83 134
Director Remuneration							8 664	14 202	11 844	12 604	11 059	4 912
Creditors Due Within One Year	75 087	97 053	90 618	97 636	77 237
Fixed Assets	1 374	1 031	2 046	1 992	1 803
Number Shares Allotted		2	2	2	2
Provisions For Liabilities Charges	245	245	448	448	399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	358	5 011
Share Capital Allotted Called Up Paid	2	4	2	2
Tangible Fixed Assets Additions			1 696	610
Tangible Fixed Assets Cost Or Valuation	5 438	5 438	7 134	7 744
Tangible Fixed Assets Depreciation	4 064	4 407	5 088	5 752
Tangible Fixed Assets Depreciation Charged In Period		343	681	664
Value Shares Allotted				2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 22nd, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 23rd, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 16th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 24th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Hughes & Co the Innovation Centre Brunswick Street Nelson Lancashire BB9 0PQ to C/O Hughes & Co. Unit 1 Vantage Court Riverside Business Park Barrowford Lancashire BB9 6BP on April 13, 2018 filed on: 13th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on April 1, 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AP03	On April 1, 2011 - new secretary appointed filed on: 1st, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 24th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 17th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/10/07 from: 2ND floor the old tannery eastgate accrington lancashire BB5 6PW filed on: 27th, October 2007	address	Free Download (1 page)
287	Registered office changed on 27/10/07 from: 2ND floor the old tannery eastgate accrington lancashire BB5 6PW filed on: 27th, October 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (3 pages)
288a	On January 18, 2005 New secretary appointed;new director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288a	On January 18, 2005 New secretary appointed;new director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 12th, January 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 12th, January 2005	address	Free Download (1 page)
288a	On January 12, 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On January 12, 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On January 12, 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On January 12, 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On January 12, 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On January 12, 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2005	incorporation	Free Download (12 pages)

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