Automotive Distribution Centre Limited is a private limited company located at 40 Springwood Drive, Springwood Industrial Estate, Braintree CM7 2YN. Incorporated on 2021-01-11, this 3-year-old company is run by 7 directors.
Director Peter G., appointed on 17 November 2023. Director Schalk D., appointed on 01 July 2023. Director Darren W., appointed on 01 July 2023.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
The latest confirmation statement was filed on 2023-08-16 and the date for the subsequent filing is 2024-08-30. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 40 Springwood Drive |
| Office Address2 | Springwood Industrial Estate |
| Town | Braintree |
| Post code | CM7 2YN |
| Country of origin | United Kingdom |
| Registration Number | 13124151 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Motor Parts Direct (Holdings) Limited from Braintree, United Kingdom. The abovementioned PSC is classified as "a private limited 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. The second entity in the PSC register is Ninna S. This PSC has significiant influence or control over the company,. Moving on, there is Hitesh P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Motor Parts Direct (Holdings) Limited
40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14003286 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ninna S.
| Notified on | 1 November 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
significiant influence or control |
Hitesh P.
| Notified on | 11 January 2021 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 545 726 | 2 029 033 |
| Current Assets | 3 529 972 | 2 034 277 |
| Debtors | 1 056 544 | 5 244 |
| Other Debtors | 209 344 | 5 244 |
| Property Plant Equipment | 236 634 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 309 | |
| Average Number Employees During Period | 20 | 34 |
| Corporation Tax Payable | 30 000 | |
| Creditors | 3 715 258 | 1 929 477 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 500 | |
| Net Current Assets Liabilities | -185 286 | 104 800 |
| Other Creditors | 2 065 795 | 1 885 170 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 809 | |
| Other Disposals Property Plant Equipment | 276 026 | |
| Other Taxation Social Security Payable | 8 760 | 14 307 |
| Property Plant Equipment Gross Cost | 258 943 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 083 | |
| Total Assets Less Current Liabilities | 51 348 | 104 800 |
| Trade Creditors Trade Payables | 1 640 703 | |
| Trade Debtors Trade Receivables | 847 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-26 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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