Autowholesale Contract Hire Limited in WESTON-SUPER-MARE

Autowholesale Contract Hire Limited WESTON-SUPER-MARE

Autowholesale Contract Hire started in year 1997 as Private Limited Company with registration number 03374555. The Autowholesale Contract Hire company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Weston-super-mare at 47a Oldmixon Road. Postal code: BS24 9NR.

The company has one director. Paul B., appointed on 21 May 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul E. who worked with the the company until 18 August 2005.

Autowholesale Contract Hire Limited Address / Contact

Office Address	47a Oldmixon Road
Town	Weston-super-mare
Post code	BS24 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03374555
Date of Incorporation	Wed, 21st May 1997
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Paul B.

Position: Director

Appointed: 21 May 1997

Burton Sweet Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 August 2005

Resigned: 21 May 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1997

Resigned: 21 May 1997

Paul E.

Position: Secretary

Appointed: 21 May 1997

Resigned: 18 August 2005

Paul E.

Position: Director

Appointed: 21 May 1997

Resigned: 18 August 2005

Kenneth Y.

Position: Director

Appointed: 21 May 1997

Resigned: 18 August 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	139 847	142 853	176 036

Balance Sheet
Current Assets	305 025	331 129	365 472	402 341
Cash Bank In Hand	176		2 025
Debtors	103 343	117 018	135 169
Net Assets Liabilities Including Pension Asset Liability	139 847	142 853	176 036
Stocks Inventory	201 506	214 111	228 278
Tangible Fixed Assets	175 922	171 017	136 016

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000
Profit Loss Account Reserve	136 847	139 853	173 036
Shareholder Funds	139 847	142 853	176 036

Other
Capital Reserves			175 851	194 900
Creditors Due After One Year	45 141	41 637	176 542	98 997
Creditors Due Within One Year	295 959	317 656	141 970	240 568
Fixed Assets	175 922	171 017	136 016	139 324
Net Assets Liability Excluding Pension Asset Liability			175 851	194 900
Net Current Assets Liabilities	9 066	13 473	223 502	154 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			-2 100	-7 200
Accruals Deferred Income			6 940
Number Shares Allotted		3 000	3 000
Par Value Share		1	1
Secured Debts		41 637	176 542
Share Capital Allotted Called Up Paid	3 000	3 000	3 000
Tangible Fixed Assets Additions		43 666	53 827
Tangible Fixed Assets Cost Or Valuation	309 240	285 382	267 280
Tangible Fixed Assets Depreciation	133 318	114 365	131 264
Tangible Fixed Assets Depreciation Charged In Period		16 286	16 899
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		35 239
Tangible Fixed Assets Disposals		67 524	71 929
Total Assets Less Current Liabilities	184 988	184 490	300 113	293 897

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 23rd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 25th, April 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 29th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 3000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 21st, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, May 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, March 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-08-08 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-08-08 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, February 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-20 (Director's particulars changed)	annual return
363s	Period up to 2000-06-20 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-06-23 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-23 - Annual return with full member list filed on: 23rd, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 14th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 14th, January 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 11th, December 1997	accounts	Free Download (1 page)

Autowholesale Contract Hire Limited WESTON-SUPER-MARE

Autowholesale Contract Hire Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Burton Sweet Company Secretarial Services Ltd

Swift Incorporations Limited

Paul E.

Paul E.

Kenneth Y.

People with significant control

Annual reports financial information

Company filings

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