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Autopoint (holdings) Limited HELENSBURGH

Autopoint (holdings) started in year 2013 as Private Limited Company with registration number SC453554. The Autopoint (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Helensburgh at Autopoint. Postal code: G84 7AQ.

There is a single director in the firm at the moment - Lorne T., appointed on 1 July 2013. In addition, a secretary was appointed - Lorne T., appointed on 1 July 2013. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Autopoint (holdings) Limited Address / Contact

Office Address Autopoint
Office Address2 112 East Clyde Street
Town Helensburgh
Post code G84 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC453554
Date of Incorporation Mon, 1st Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Lorne T.

Position: Secretary

Appointed: 01 July 2013

Lorne T.

Position: Director

Appointed: 01 July 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Lorne T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Iain S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorne T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Iain S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth36 97115 69930 892       
Balance Sheet
Cash Bank In Hand1 1501 1501 182       
Cash Bank On Hand  1 1821 7622842 1371 9139 86318 9191 434
Net Assets Liabilities  30 89238 93968 61898 557124 39196 613138 949183 555
Net Assets Liabilities Including Pension Asset Liability36 97115 69930 892       
Property Plant Equipment  419 120419 120419 120419 120419 120419 120419 120419 120
Tangible Fixed Assets419 120419 120419 120       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve36 87115 59930 792       
Shareholder Funds36 97115 69930 892       
Other
Accrued Liabilities  1 2001 800     900
Amounts Owed To Group Undertakings  13 65313 65323 65335 30737 30752 30738 45748 666
Corporation Tax Payable  35912 172 11 71413 56620 39413 28212 996
Creditors  243 800184 00078 20018 400296 64217 00812 99210 401
Creditors Due After One Year343 850303 600243 800       
Creditors Due Within One Year39 449100 971145 610       
Net Current Assets Liabilities-38 299-99 821-144 428-196 181-272 302-302 163-294 729-305 499-267 179-225 164
Number Shares Allotted100100100       
Number Shares Issued Fully Paid     100    
Other Creditors  243 800184 00078 20059 80017 2501 1501 150 
Other Taxation Social Security Payable    11 65411 714    
Par Value Share111  1    
Property Plant Equipment Gross Cost  419 120 419 120419 120419 120419 120419 120 
Secured Debts 317 400257 600       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions419 120         
Tangible Fixed Assets Cost Or Valuation419 120419 120        
Total Assets Less Current Liabilities380 821319 299274 692222 939146 818116 957124 391113 621151 941193 956
Trade Creditors Trade Payables  1 080       
Accrued Liabilities Deferred Income     960    
Bank Borrowings Overdrafts       2 9923 2903 317

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (12 pages)

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