Automarket 22 Ltd. in Abercromby Avenue HIGH WYCOMBE

Automarket 22 Ltd. HIGH WYCOMBE

Automarket 22 started in year 2015 as Private Limited Company with registration number 09605539. The Automarket 22 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in High Wycombe at Unit 2 Fryers Works. Postal code: HP12 3BW.

The firm has one director. Rumen D., appointed on 22 May 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Automarket 22 Ltd. Address / Contact

Office Address	Unit 2 Fryers Works
Office Address2	Abercromby Avenue
Town	High Wycombe
Post code	HP12 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09605539
Date of Incorporation	Fri, 22nd May 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Rumen D.

Position: Director

Appointed: 22 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Rumen D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rumen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rumen D.

Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rumen D.

Notified on	4 June 2016
Ceased on	23 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Net Worth	12 840	10 467

Balance Sheet
Cash Bank On Hand		1 155	2 134			11 047	45	320
Current Assets	16 249	22 492	26 191	49 808	64 346	148 030	246 859	196 851
Debtors		18 337	6 695	43 508	56 599	120 033	236 747	121 531
Net Assets Liabilities						66 877	13 060	20 320
Other Debtors		18 337	40	36 827	42 145	81 484	172 605	104 327
Total Inventories		3 000	17 362	6 300	7 747	55 175	10 067	75 000
Cash Bank In Hand	16 249
Net Assets Liabilities Including Pension Asset Liability	12 840	10 467

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	12 839
Shareholder Funds	12 840	10 467

Other
Description Principal Activities								96 090
Accrued Liabilities Deferred Income							2 520
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings Overdrafts		8 300	8 300	8 351	11 991	48 300	12 505	97 791
Creditors		12 025	25 637	22 038	30 417	81 153	31 333	145 198
Finished Goods Goods For Resale							10 067	75 000
Net Current Assets Liabilities	12 840	10 467	554	27 770	33 929	66 877	44 393	51 653
Other Creditors		97	10 596	799			8 300	4 750
Taxation Social Security Payable							146	2 271
Total Assets Less Current Liabilities	12 840	10 467	554	27 770	33 929	66 877	44 393	51 653
Trade Creditors Trade Payables		3 628	5 576	3 753	12 623	22 701	65 382	40 386
Trade Debtors Trade Receivables			6 655	6 681	14 454	38 549	55 283	17 204
Other Taxation Social Security Payable			1 165	9 135	5 803
Accrued Liabilities						378	2 520
Corporation Tax Payable					2 946	7 902	6 007
Recoverable Value-added Tax						5 773	8 859
Creditors Due Within One Year	3 409	12 025
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Mon, 15th May 2023 filed on: 15th, May 2023	persons with significant control	Free Download (2 pages)
CH01	On Mon, 15th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 5th, May 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st May 2021 filed on: 30th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 30th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 5th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 30th May 2019 filed on: 28th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 24th Jun 2019 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 47 st. Albans Close Gillingham ME7 1TX England on Thu, 6th Jun 2019 to Unit 2 Fryers Works Abercromby Avenue High Wycombe HP12 3BW filed on: 6th, June 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 3rd Jun 2019 filed on: 5th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On Mon, 3rd Jun 2019 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from 2a Osborne Road Luton LU1 3HJ England on Thu, 27th Sep 2018 to 47 st. Albans Close Gillingham ME7 1TX filed on: 27th, September 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 3rd Sep 2018 filed on: 27th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Jun 2018 filed on: 8th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 24th Jun 2017 filed on: 25th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 22 Butterworth Path Luton LU2 0TP England on Tue, 24th Jan 2017 to 2a Osborne Road Luton LU1 3HJ filed on: 24th, January 2017	address	Free Download (1 page)
CH01	On Wed, 11th Jan 2017 director's details were changed filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 3 Beech Road London N11 2DA England on Mon, 17th Oct 2016 to 22 Butterworth Path Luton LU2 0TP filed on: 17th, October 2016	address	Free Download (1 page)
CH01	On Wed, 10th Aug 2016 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 11 Wareham Close Hounslow TW3 3PX England on Wed, 17th Aug 2016 to 3 Beech Road London N11 2DA filed on: 17th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 26th, May 2016	annual return	Free Download (3 pages)
CH01	On Sat, 8th Aug 2015 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 7-9, Flat 8 246 Barking Road London E13 8HR United Kingdom on Tue, 21st Jul 2015 to 11 Wareham Close Hounslow TW3 3PX filed on: 21st, July 2015	address	Free Download (1 page)
AD01	Change of registered address from 84 Adelaide Road London W13 9EB United Kingdom on Thu, 4th Jun 2015 to Flat 7-9, Flat 8 246 Barking Road London E13 8HR filed on: 4th, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2015	incorporation	Free Download (6 pages)