5 Star Auto Repairs Limited WALTHAM CROSS


5 Star Auto Repairs Limited is a private limited company registered at 266-268 High Street, Waltham Cross EN8 7EA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 3 directors.
Director Baykal C., appointed on 04 September 2020. Director Gokmen D., appointed on 07 August 2020. Director Halil C., appointed on 30 January 2020.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The last confirmation statement was filed on 2023-01-29 and the due date for the subsequent filing is 2024-02-12. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

5 Star Auto Repairs Limited Address / Contact

Office Address 266-268 High Street
Town Waltham Cross
Post code EN8 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12433000
Date of Incorporation Thu, 30th Jan 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Baykal C.

Position: Director

Appointed: 04 September 2020

Gokmen D.

Position: Director

Appointed: 07 August 2020

Halil C.

Position: Director

Appointed: 30 January 2020

Gokmen D.

Position: Director

Appointed: 18 February 2020

Resigned: 21 February 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Gokmen D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cengiz B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Halil C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gokmen D.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cengiz B.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Halil C.

Notified on 30 January 2020
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 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets4 2824 2806 451
Net Assets Liabilities-8 8871 3661 531
Other
Creditors30 00023 62418 216
Fixed Assets34 80330 23824 190
Net Current Assets Liabilities-13 690-5 248-4 443
Total Assets Less Current Liabilities21 11324 99019 747

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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