Bedworth Mot Centre Limited in BEDWORTH

Bedworth Mot Centre Limited BEDWORTH

Bedworth Mot Centre started in year 2002 as Private Limited Company with registration number 04389152. The Bedworth Mot Centre company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bedworth at 116 Leicester Road. Postal code: CV12 8AG.

Currently there are 2 directors in the the company, namely Julie S. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 20 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

Bedworth Mot Centre Limited Address / Contact

Office Address	116 Leicester Road
Town	Bedworth
Post code	CV12 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04389152
Date of Incorporation	Thu, 7th Mar 2002
Industry	Maintenance and repair of motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Julie S.

Position: Director

Appointed: 22 December 2023

Mark S.

Position: Director

Appointed: 09 March 2002

Mark S.

Position: Secretary

Appointed: 09 March 2002

John S.

Position: Director

Appointed: 09 March 2002

Resigned: 22 December 2023

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 11 March 2002

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 11 March 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mark S. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 148	8	19	5 611	4 075	17 885	34 286

Balance Sheet
Cash Bank In Hand	10 426	10 431	4 803	4 190	761
Current Assets	33 458	23 547	17 020	18 050	4 114	20 177	27 844	47 961	19 230	16 665	107 181	40 564	36 405
Debtors	7 071	1 089	6 717	4 934	427
Intangible Fixed Assets	3 060
Net Assets Liabilities Including Pension Asset Liability	3 148	8	19	22	4 075	17 885	34 286
Stocks Inventory	15 961	12 027	5 500	5 500	2 926
Tangible Fixed Assets	68 964	73 397	70 675	68 166	66 034
Net Assets Liabilities							34 286	51 074	39 265	25 660	53 612	37 384	39 288

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	3 146	6	17	5 609	4 073
Shareholder Funds	3 148	8	19	5 611	4 075	17 885	34 286

Other
Creditors Due Within One Year Total Current Liabilities	94 849	89 632
Fixed Assets	72 024	73 397	70 675	68 166	66 034	64 757	62 728	60 855	59 117	57 496	56 541	54 996	53 551
Intangible Fixed Assets Aggregate Amortisation Impairment	27 540	30 600
Intangible Fixed Assets Amortisation Charged In Period		3 060
Intangible Fixed Assets Cost Or Valuation	30 600	30 600
Net Current Assets Liabilities	-61 391	-66 085	-63 712	-55 611	-55 015	-46 872	-28 442	9 781	19 852	31 836	47 071	17 612	14 263
Provisions For Liabilities Charges	7 485	7 304	6 944	6 944	6 944
Tangible Fixed Assets Additions		7 622			250
Tangible Fixed Assets Cost Or Valuation	84 519	92 141	70 675	92 141	92 391
Tangible Fixed Assets Depreciation	15 555	18 744	21 466	2 000	26 357
Tangible Fixed Assets Depreciation Charge For Period		3 189
Total Assets Less Current Liabilities	10 633	7 312	6 963	6 966	11 019	17 885	34 286	51 074	39 265	25 660	103 612	37 384	39 288
Average Number Employees During Period									9	9	8	8	8
Creditors							56 286	57 742	39 082	48 501	60 110	58 176	50 668
Creditors Due After One Year			6 944	6 944
Creditors Due Within One Year		89 632	80 732	67 661	59 129	67 049	56 286
Tangible Fixed Assets Depreciation Charged In Period			2 722	2 000	2 382

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	204000.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	199000.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	199000.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 12th, March 2009	address	Free Download (1 page)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/03/2009 from bedworth mot centre leicester road bedworth warwickshire CV12 8AG united kingdom filed on: 12th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
287	Registered office changed on 16/09/2008 from the chambers ashbourne hall cokayne avenue ashbourne derbyshire DE6 1GJ filed on: 16th, September 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th April 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 10th, January 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 10th, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
287	Registered office changed on 18/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 18th, July 2002	address	Free Download (1 page)
287	Registered office changed on 18/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 18th, July 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, March 2002	incorporation	Free Download (17 pages)

Bedworth Mot Centre Limited BEDWORTH

Bedworth Mot Centre Limited Address / Contact

Company Information / Profile

Company staff

Julie S.

Mark S.

Mark S.

John S.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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