Winchester Auto Barn & Drivers Club Limited LONDON


Winchester Auto Barn & Drivers Club Limited is a private limited company located at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 4 directors.
Director Madeleine H., appointed on 21 August 2023. Director Maximilian H., appointed on 06 June 2019. Director Niall H., appointed on 19 March 2018.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to Companies House data there was a change of name on 2018-08-24 and their previous name was Winchester Autobarn & Drivers Club Limited.
The latest confirmation statement was filed on 2023-03-26 and the deadline for the next filing is 2024-04-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Winchester Auto Barn & Drivers Club Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261603
Date of Incorporation Mon, 19th Mar 2018
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Madeleine H.

Position: Director

Appointed: 21 August 2023

Maximilian H.

Position: Director

Appointed: 06 June 2019

Niall H.

Position: Director

Appointed: 19 March 2018

Sally H.

Position: Director

Appointed: 19 March 2018

David J.

Position: Director

Appointed: 01 September 2018

Resigned: 06 June 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Niall H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sally H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maxmilian H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Niall H.

Notified on 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Sally H.

Notified on 19 March 2018
Ceased on 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Maxmilian H.

Notified on 19 March 2018
Ceased on 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Winchester Autobarn & Drivers Club August 24, 2018
Up The Junction Autopia July 24, 2018
Autobarn Classic Cars June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand4 2575 559
Current Assets168 893204 863
Debtors16 99815 780
Net Assets Liabilities-55 100-134 533
Other Debtors13 9677 416
Property Plant Equipment50 51470 046
Total Inventories147 638183 524
Other
Accumulated Depreciation Impairment Property Plant Equipment1 3207 250
Average Number Employees During Period55
Creditors272 737409 442
Increase From Depreciation Charge For Year Property Plant Equipment 5 930
Net Current Assets Liabilities-103 844-204 579
Other Creditors218 746356 968
Other Taxation Social Security Payable11 1697 974
Property Plant Equipment Gross Cost51 83477 296
Provisions For Liabilities Balance Sheet Subtotal1 770 
Total Additions Including From Business Combinations Property Plant Equipment 25 462
Total Assets Less Current Liabilities-53 330-134 533
Trade Creditors Trade Payables42 82244 500
Trade Debtors Trade Receivables3 0318 364

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 21st Aug 2023 new director was appointed.
filed on: 23rd, August 2023
Free Download (2 pages)

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