A. Cars (express Despatch) started in year 1982 as Private Limited Company with registration number 01635506. The A. Cars (express Despatch) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Luton at Unit 14 Langley Terrace Ind Est. Postal code: LU1 3XQ.
There is a single director in the company at the moment - Marco S., appointed on 8 September 2023. In addition, a secretary was appointed - Marco S., appointed on 4 September 2021. As of 26 April 2024, there were 4 ex directors - Kevin W., Pavel B. and others listed below. There were no ex secretaries.
| Office Address | Unit 14 Langley Terrace Ind Est |
| Office Address2 | Latimer Road |
| Town | Luton |
| Post code | LU1 3XQ |
| Country of origin | United Kingdom |
| Registration Number | 01635506 |
| Date of Incorporation | Fri, 14th May 1982 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th September |
| Company age | 42 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 08 September 2023
Position: Secretary
Appointed: 04 September 2021
The register of PSCs that own or control the company consists of 4 names. As we established, there is Marco S. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is M&P Group Limited that entered Luton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Pavel B., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Marco S.
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
M&P Group Limited
Unit 14 Langley Terrace Industrial Estate, Latimer Rd, Luton, LU1 3XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 12878650 |
| Notified on | 4 September 2021 |
| Nature of control: |
75,01-100% shares |
Pavel B.
| Notified on | 4 September 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Kevin W.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Current Assets | 21 681 | 41 717 |
| Net Assets Liabilities | 157 537 | 181 260 |
| Other | ||
| Average Number Employees During Period | 10 | 10 |
| Creditors | 72 878 | 63 882 |
| Fixed Assets | 271 234 | 265 925 |
| Net Current Assets Liabilities | 51 197 | 22 165 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 500 | 62 500 |
| Total Assets Less Current Liabilities | 220 037 | 243 760 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 7th, June 2023 |
accounts | Free Download (10 pages) |
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