Autocourt Limited in NEWQUAY

Autocourt Limited NEWQUAY

Founded in 1997, Autocourt, classified under reg no. 03435059 is an active company. Currently registered at 7 Gresham Close TR7 2LF, Newquay the company has been in the business for 27 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

There is a single director in the firm at the moment - Callum H., appointed on 12 May 2022. In addition, a secretary was appointed - Callum H., appointed on 1 October 2022. 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 - Linda H. who worked with the the firm until 1 October 2022.

Autocourt Limited Address / Contact

Office Address	7 Gresham Close
Town	Newquay
Post code	TR7 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03435059
Date of Incorporation	Tue, 16th Sep 1997
Industry	Renting and leasing of cars and light motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Callum H.

Position: Secretary

Appointed: 01 October 2022

Callum H.

Position: Director

Appointed: 12 May 2022

Brian P.

Position: Nominee Secretary

Appointed: 16 September 1997

Resigned: 17 September 1997

Alan H.

Position: Director

Appointed: 16 September 1997

Resigned: 01 October 2022

Linda H.

Position: Director

Appointed: 16 September 1997

Resigned: 01 October 2022

Linda H.

Position: Secretary

Appointed: 16 September 1997

Resigned: 01 October 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Callum H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Linda H. This PSC owns 25-50% shares.

Callum H.

Notified on	1 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda H.

Notified on	1 September 2016
Ceased on	1 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	-23 083	-17 364

Balance Sheet
Current Assets	19 065	26 110	19 929	18 404	15 293	11 722	16 689	48 650
Net Assets Liabilities		17 364	14 648	5 206	2 997	7 001	14 346	50 693
Cash Bank In Hand	246	1 787
Debtors	1 846	3 524
Net Assets Liabilities Including Pension Asset Liability	-23 083	-17 364
Stocks Inventory	16 973	20 799

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-23 085	-17 366
Shareholder Funds	-23 083	-17 364

Other
Average Number Employees During Period				3	3	2		1
Creditors		45 149	36 162	26 539	14 659	6 201	3 601	11 102
Fixed Assets	1 250	1 675	1 585	1 348	1 740	1 480	1 258	12 512
Net Current Assets Liabilities	-24 333	-19 039	16 233	5 966	1 863	5 521	13 088	38 181
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 677	2 169	1 229			633
Total Assets Less Current Liabilities	-23 083	-17 364	14 648	4 618	2 997	7 001	14 346	50 693
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 155	588	606
Creditors Due Within One Year	43 398	45 149
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Sep 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 19th, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 28th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 21st, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 17th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 17th, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 14th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 29th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 29th, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Sep 2001 with shareholders record filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Sep 2001 with shareholders record filed on: 10th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/10/99	annual return
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 4th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 4th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 17th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 17th, June 1998	accounts	Free Download (1 page)

Autocourt Limited NEWQUAY

Autocourt Limited Address / Contact

Company Information / Profile

Company staff

Callum H.

Callum H.

Brian P.

Alan H.

Linda H.

Linda H.

People with significant control

Annual reports financial information

Company filings

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