A-z Autospares Limited HITCHIN


A-z Autospares started in year 2005 as Private Limited Company with registration number 05564278. The A-z Autospares company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hitchin at The Straw Barn Meppershall Road. Postal code: SG5 3PF.

Currently there are 2 directors in the the company, namely Shelpee S. and Taruna S.. In addition one secretary - Taruna S. - is with the firm. As of 28 March 2024, there was 1 ex director - Dilesh S.. There were no ex secretaries.

A-z Autospares Limited Address / Contact

Office Address The Straw Barn Meppershall Road
Office Address2 Shillington
Town Hitchin
Post code SG5 3PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564278
Date of Incorporation Wed, 14th Sep 2005
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Shelpee S.

Position: Director

Appointed: 30 August 2023

Taruna S.

Position: Secretary

Appointed: 14 September 2005

Taruna S.

Position: Director

Appointed: 14 September 2005

Dilesh S.

Position: Director

Appointed: 14 September 2005

Resigned: 30 August 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Shelpee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Taruna S. This PSC owns 25-50% shares. Moving on, there is Dilesh S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Shelpee S.

Notified on 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Taruna S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dilesh S.

Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand159 578130 714127 795163 921
Current Assets333 192330 733375 673368 674
Total Inventories173 614200 019247 878204 753
Property Plant Equipment5 1153 8372 875 
Other
Accumulated Depreciation Impairment Property Plant Equipment10 38411 66212 62413 343
Average Number Employees During Period777 
Creditors292 606275 981306 620278 409
Increase From Depreciation Charge For Year Property Plant Equipment 1 278962719
Net Current Assets Liabilities40 58654 75269 05390 265
Other Creditors110 366107 941114 10497 065
Other Taxation Social Security Payable2 02813 81418 26417 719
Property Plant Equipment Gross Cost15 49915 49915 499 
Total Assets Less Current Liabilities45 70158 58971 92892 421
Trade Creditors Trade Payables130 212154 226174 252163 625
Bank Borrowings Overdrafts50 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 13th, February 2024
Free Download (8 pages)

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