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Auto Legal Protection Services Limited CONGLETON

Auto Legal Protection Services started in year 1998 as Private Limited Company with registration number 03676991. The Auto Legal Protection Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Congleton at Sunnyside Mill. Postal code: CW12 3AQ.

At present there are 3 directors in the the firm, namely Ian M., Carole A. and Julian T.. In addition one secretary - Carole A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicola T. who worked with the the firm until 31 January 2013.

Auto Legal Protection Services Limited Address / Contact

Office Address Sunnyside Mill
Office Address2 Highfield Road
Town Congleton
Post code CW12 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03676991
Date of Incorporation Tue, 1st Dec 1998
Industry Non-life insurance
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ian M.

Position: Director

Appointed: 18 May 2017

Carole A.

Position: Secretary

Appointed: 31 January 2013

Carole A.

Position: Director

Appointed: 01 July 2009

Julian T.

Position: Director

Appointed: 01 August 2000

Benjamin L.

Position: Director

Appointed: 18 May 2017

Resigned: 09 May 2018

Matthew F.

Position: Director

Appointed: 01 April 2014

Resigned: 19 August 2016

Lee R.

Position: Director

Appointed: 20 July 2004

Resigned: 20 October 2017

Nicola T.

Position: Director

Appointed: 09 July 2003

Resigned: 14 February 2019

Laurie H.

Position: Director

Appointed: 18 June 2002

Resigned: 05 July 2004

Nicola T.

Position: Secretary

Appointed: 02 March 2000

Resigned: 31 January 2013

Michael D.

Position: Director

Appointed: 01 January 2000

Resigned: 01 August 2000

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 1998

Resigned: 02 March 2000

Philip V.

Position: Nominee Secretary

Appointed: 01 December 1998

Resigned: 01 December 1998

Matthew B.

Position: Director

Appointed: 01 December 1998

Resigned: 01 January 2000

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 01 December 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Tomlinson Management Holdings Limited from Congleton, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tomlinson Management Holdings Limited

Sunnyside Mill Highfield Road, Congleton, Cheshire, CW12 3AQ, England

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 07558602
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth491 618596 501646 421349 313465 402       
Balance Sheet
Cash Bank On Hand    729 372748 3551 281 9351 094 4361 044 977876 642770 718670 078
Current Assets914 863907 4821 232 7831 714 2601 958 3682 405 1642 545 3992 092 3082 049 9372 318 0431 500 7321 485 019
Debtors829 134756 8851 174 4591 232 1631 231 0101 656 8091 263 464997 8721 004 9601 441 401730 014814 941
Net Assets Liabilities    465 402635 463595 428696 893648 067717 134720 609492 168
Other Debtors    887 8441 100 232780 854336 963227 37390 66658 48983 172
Property Plant Equipment    840 794897 409135 39581 287133 462148 513141 861 
Cash Bank In Hand85 729150 59758 324482 097729 372       
Net Assets Liabilities Including Pension Asset Liability491 618596 501646 421349 313        
Tangible Fixed Assets479 105602 444672 590653 317840 794       
Intangible Fixed Assets   653 317        
Reserves/Capital
Called Up Share Capital1010101010       
Profit Loss Account Reserve491 607596 490646 410349 302465 391       
Shareholder Funds491 618596 501646 421349 313465 402       
Other
Secured Debts345 359353 564220 997324 521        
Total Fixed Assets Additions  301 640123 445        
Total Fixed Assets Cost Or Valuation 736 622782 039757 712        
Total Fixed Assets Depreciation 134 178109 449104 395        
Total Fixed Assets Depreciation Charge In Period  49 70137 862        
Total Fixed Assets Depreciation Disposals  -74 430-42 916        
Total Fixed Assets Disposals  -256 223-147 772        
Accumulated Depreciation Impairment Property Plant Equipment    96 753123 70349 19744 99150 17578 604114 257152 245
Additions Other Than Through Business Combinations Property Plant Equipment     445 83239 478     
Amounts Owed By Group Undertakings Participating Interests    22 85381 287      
Amounts Owed To Group Undertakings Participating Interests    652 384680 541730 794     
Average Number Employees During Period    2229231718151715
Corporation Tax Payable    154 637171 791      
Creditors    2 032 2122 336 4555 7921 476 70240 04280 37557 79031 817
Depreciation Rate Used For Property Plant Equipment     2020     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     57 08299 64617 244 7 1627 64310 009
Disposals Property Plant Equipment     362 267875 998132 528 43 58030 48530 485
Increase From Depreciation Charge For Year Property Plant Equipment     84 03225 14013 038 35 59143 29647 941
Net Current Assets Liabilities262 011218 867215 932-148 162-73 84468 709465 825615 606554 647648 996636 538436 246
Other Creditors    858 4251 038 402689 913728 850886 8541 339 985507 065557 616
Other Taxation Social Security Payable    7 42980 836346 031195 47382 8378 49336 87922 587
Property Plant Equipment Gross Cost    937 5471 021 112184 592126 278183 637227 117256 118228 617
Provisions For Liabilities Balance Sheet Subtotal     13 759      
Taxation Including Deferred Taxation Balance Sheet Subtotal    21 29513 759      
Total Assets Less Current Liabilities741 116821 311888 522505 155766 950966 118601 220696 893688 109797 509778 399523 985
Trade Creditors Trade Payables    359 337364 885274 76470 675109 45730 38518 91611 780
Trade Debtors Trade Receivables    318 299475 290482 610659 150775 8281 210 990626 639731 769
Advances Credits Directors   39 64945 63079 58087 452     
Advances Credits Made In Period Directors    18 27638 25838 036     
Advances Credits Repaid In Period Directors    12 2954 30830 164     
Amount Specific Advance Or Credit Directors1 18910 000   52 72287 45286 645    
Amount Specific Advance Or Credit Made In Period Directors      38 036393    
Amount Specific Advance Or Credit Repaid In Period Directors      3 3061 200    
Accumulated Amortisation Impairment Intangible Assets           1 833
Amounts Owed By Group Undertakings       1 7591 759139 74544 886 
Amounts Owed To Group Undertakings      730 794465 269388 517248 320248 320430 817
Bank Borrowings Overdrafts         50 00032 50010 000
Finance Lease Liabilities Present Value Total      5 79216 43540 04230 37525 29015 973
Fixed Assets479 105602 444672 590653 317      141 86187 739
Increase From Amortisation Charge For Year Intangible Assets           1 833
Intangible Assets           11 367
Intangible Assets Gross Cost           13 200
Total Additions Including From Business Combinations Intangible Assets           13 200
Total Additions Including From Business Combinations Property Plant Equipment       74 214 87 06059 4865 180
Increase Decrease Due To Transfers Between Classes Property Plant Equipment         60 970  
Increase Decrease In Property Plant Equipment         77 592  
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment         7 144  
Creditors Due After One Year Total Noncurrent Liabilities 203 515220 997134 547        
Creditors Due Within One Year Total Current Liabilities 688 6161 016 8511 862 422        
Other Aggregate Reserves11111       
Provisions For Liabilities Charges12 88121 29521 10421 29521 295       
Tangible Fixed Assets Additions 166 320301 640123 445408 647       
Tangible Fixed Assets Cost Or Valuation570 302736 622782 039757 712937 547       
Tangible Fixed Assets Depreciation91 197134 178109 449104 39596 753       
Tangible Fixed Assets Depreciation Charge For Period  49 70137 862        
Tangible Fixed Assets Depreciation Disposals  -74 430-42 916        
Tangible Fixed Assets Disposals  -256 223-147 772228 812       
Creditors Due After One Year236 617203 515 134 547280 253       
Creditors Due Within One Year652 852688 615 1 862 4222 034 226       
Net Assets Liability Excluding Pension Asset Liability   349 313465 402       
Number Shares Allotted 100 100100       
Par Value Share 0  0       
Share Capital Allotted Called Up Paid1010 -1-1       
Tangible Fixed Assets Depreciation Charged In Period 42 981  41 066       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    48 708       
Value Shares Allotted   1010       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (11 pages)

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