Founded in 2015, Auto Action Developments, classified under reg no. 09698642 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Christopher C., Neil L.. Of them, Christopher C., Neil L. have been with the company the longest, being appointed on 22 July 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 09698642 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 22 July 2015
Position: Director
Appointed: 22 July 2015
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Auto Action Fx Ltd from Lytham St. Annes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Direct 2 Action Ltd that entered Borehamwood, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Auto Action Fx Ltd
Jubilee House East Beach, Lytham St. Annes, FY8 5FT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08629970 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Direct 2 Action Ltd
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10008955 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 621 436 | 331 842 |
| Current Assets | 914 074 | 521 092 |
| Debtors | 229 660 | 118 028 |
| Net Assets Liabilities | 789 118 | 513 859 |
| Other Debtors | 123 235 | 24 879 |
| Property Plant Equipment | 70 191 | 52 643 |
| Total Inventories | 62 978 | 71 222 |
| Other | ||
| Accrued Liabilities | 26 092 | 30 842 |
| Accumulated Depreciation Impairment Property Plant Equipment | 59 964 | 77 512 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 181 811 | 49 874 |
| Dividend Per Share Interim | 3 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 548 | |
| Net Current Assets Liabilities | 732 263 | 471 218 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 6 556 | -92 |
| Other Inventories | 62 978 | 71 222 |
| Par Value Share | 1 | |
| Prepayments | 24 023 | 22 867 |
| Property Plant Equipment Gross Cost | 130 155 | 130 155 |
| Provisions For Liabilities Balance Sheet Subtotal | 13 336 | 10 002 |
| Taxation Social Security Payable | 128 071 | 13 970 |
| Total Assets Less Current Liabilities | 802 454 | 523 861 |
| Trade Creditors Trade Payables | 21 092 | 5 154 |
| Trade Debtors Trade Receivables | 82 402 | 70 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-01 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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