B2b Automotive Limited STEVENAGE


B2b Automotive started in year 2015 as Private Limited Company with registration number 09387404. The B2b Automotive company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stevenage at Building 18, Gateway 1000 Whittle Way. Postal code: SG1 2FP.

There is a single director in the company at the moment - Ashley H., appointed on 13 January 2015. In addition, a secretary was appointed - Tanya B., appointed on 13 January 2015. Currenlty, the company lists one former director, whose name is Stephen S. and who left the the company on 26 January 2015. In addition, there is one former secretary - Zally H. who worked with the the company until 14 October 2016.

B2b Automotive Limited Address / Contact

Office Address Building 18, Gateway 1000 Whittle Way
Office Address2 Arlington Business Park
Town Stevenage
Post code SG1 2FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387404
Date of Incorporation Tue, 13th Jan 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Tanya B.

Position: Secretary

Appointed: 13 January 2015

Ashley H.

Position: Director

Appointed: 13 January 2015

Zally H.

Position: Secretary

Appointed: 13 January 2015

Resigned: 14 October 2016

Stephen S.

Position: Director

Appointed: 13 January 2015

Resigned: 26 January 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Tanya B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ashley H. This PSC owns 25-50% shares and has 25-50% voting rights.

Tanya B.

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

Ashley H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1002 234      
Balance Sheet
Cash Bank On Hand     5 3783 0273 240
Current Assets3 47331 2849 3644 1523 1565 3783 4316 500
Debtors      4043 260
Net Assets Liabilities 7071 6682 56318 04114 308-30 750-53 460
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability1002 234      
Reserves/Capital
Shareholder Funds1002 234      
Other
Average Number Employees During Period   22222
Creditors 7 5097 6966 71521 19719 68634 18159 960
Net Current Assets Liabilities752 2341 6682 56310 14514 308-30 750-53 460
Other Creditors     17 08325 94843 870
Other Taxation Social Security Payable     2 6034 9717 294
Trade Creditors Trade Payables      3 2628 796
Trade Debtors Trade Receivables      4043 260
Total Assets Less Current Liabilities752 2341 6682 56318 04114 308  
Creditors Due Within One Year3 39829 050      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Amended total exemption full company accounts data drawn up to January 31, 2023
filed on: 19th, January 2024
Free Download (4 pages)

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