Pinewood Classic Motor Cars Ltd LUTON


Founded in 2015, Pinewood Classic Motor Cars, classified under reg no. 09540724 is an active company. Currently registered at 5 Imperial Court LU4 8FE, Luton the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Imad B., Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 14 April 2015 and Imad B. has been with the company for the least time - from 5 October 2021. As of 30 April 2024, there was 1 ex director - Paulo D.. There were no ex secretaries.

Pinewood Classic Motor Cars Ltd Address / Contact

Office Address 5 Imperial Court
Office Address2 Laporte Way
Town Luton
Post code LU4 8FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09540724
Date of Incorporation Tue, 14th Apr 2015
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Imad B.

Position: Director

Appointed: 05 October 2021

Anthony K.

Position: Director

Appointed: 14 April 2015

Paulo D.

Position: Director

Appointed: 14 April 2015

Resigned: 05 September 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Anthony K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paulo D. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paulo D.

Notified on 1 July 2016
Ceased on 27 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Cash Bank In Hand100       
Cash Bank On Hand100 6 856203131191 455 
Current Assets10010 418233 357256 879289 627367 678326 221397 492
Debtors 3 6681 5511 55171 551120 87675 698153 308
Net Assets Liabilities1002 68641 602-10 30922 6272 666-116 215-125 018
Other Debtors 3 6681 5511 55171 551120 87675 698153 308
Property Plant Equipment 343257431323269202499
Total Inventories 6 750224 950255 125217 945246 783249 068244 184
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Amount Specific Advance Or Credit Directors     29 00049 584107 669
Amount Specific Advance Or Credit Made In Period Directors     29 000132 273105 135
Amount Specific Advance Or Credit Repaid In Period Directors      111 68947 050
Accumulated Depreciation Impairment Property Plant Equipment 793158266320387554
Average Number Employees During Period22211112
Bank Borrowings Overdrafts 217   30 91725 08326 244
Creditors 8 010191 963267 537267 26230 91725 08326 244
Increase From Depreciation Charge For Year Property Plant Equipment 786 1085467167
Net Current Assets Liabilities1002 40841 394-10 65822 36533 365-91 334-99 273
Number Shares Allotted100       
Other Creditors 1 000168 290242 496220 695271 413342 736406 006
Other Taxation Social Security Payable 6 79223 67325 04146 56758 81767 81883 661
Par Value Share1       
Property Plant Equipment Gross Cost 350 5895895895891 053
Provisions For Liabilities Balance Sheet Subtotal 6549826151  
Share Capital Allotted Called Up Paid100       
Total Additions Including From Business Combinations Property Plant Equipment 350     464
Total Assets Less Current Liabilities1002 75141 651-10 22722 68833 634-91 132-98 774
Trade Creditors Trade Payables 1    1 

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, March 2024
Free Download (9 pages)

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