Founded in 2013, Boldmere Service & Mot Centre, classified under reg no. 08592194 is an active company. Currently registered at Unit 11-12 Union Drive B73 5TE, Sutton Coldfield the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Nigel R., Wayne G.. Of them, Nigel R., Wayne G. have been with the company the longest, being appointed on 1 July 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 11-12 Union Drive |
| Office Address2 | Boldmere |
| Town | Sutton Coldfield |
| Post code | B73 5TE |
| Country of origin | United Kingdom |
| Registration Number | 08592194 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 01 July 2013
Position: Director
Appointed: 01 July 2013
The list of PSCs who own or control the company includes 2 names. As we established, there is Wayne G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nigel R. This PSC owns 25-50% shares.
Wayne G.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel R.
| Notified on | 1 July 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 100 | 100 | 100 | 2 394 | |
| Balance Sheet | |||||
| Current Assets | 100 | 20 962 | 19 616 | ||
| Net Assets Liabilities | 2 394 | 2 510 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 2 394 | |
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | 2 394 | |
| Other | |||||
| Creditors | 13 621 | 701 | |||
| Fixed Assets | 10 200 | 17 930 | |||
| Net Current Assets Liabilities | 100 | 5 815 | -14 719 | ||
| Total Assets Less Current Liabilities | 100 | 16 015 | 3 211 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors Due After One Year | 13 621 | ||||
| Creditors Due Within One Year | 15 147 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023 |
accounts | Free Download (4 pages) |
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