Founded in 2016, 101 Coles Green Road, classified under reg no. 10525875 is an active company. Currently registered at 11/12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has one director. Balraj D., appointed on 31 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Dharmeshkumar A.. There were no ex secretaries.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 10525875 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 31 March 2023
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Acr Car Repair Ltd from Wembley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dharmeshkumar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manish S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Acr Car Repair Ltd
11/12 Hallmark Trading Centre Fourth Way, Wembley, HA9 0LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies |
| Registration number | 10329393 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dharmeshkumar A.
| Notified on | 9 July 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manish S.
| Notified on | 14 December 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nishith P.
| Notified on | 14 December 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dharmeshkumar A.
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 8 278 | 79 721 | 53 709 | 52 208 | 72 593 | 3 |
| Net Assets Liabilities | 371 | 55 991 | 92 786 | 140 157 | 211 761 | 369 810 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 3 089 | 19 112 | 45 305 | 67 433 | 66 214 | 31 297 |
| Fixed Assets | 1 344 536 | 1 344 536 | 1 344 536 | 1 344 536 | 1 344 536 | 1 833 280 |
| Net Current Assets Liabilities | 5 189 | 60 610 | 8 404 | 15 225 | 6 379 | 31 294 |
| Total Assets Less Current Liabilities | 1 349 725 | 1 405 146 | 1 352 940 | 1 329 311 | 1 350 915 | 1 801 986 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, March 2024 |
accounts | Free Download (3 pages) |
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