Car Care Works Limited LONDON


Car Care Works started in year 1970 as Private Limited Company with registration number 00995588. The Car Care Works company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since 2004-03-29 Car Care Works Limited is no longer carrying the name Car Care Works (bovingdon).

At the moment there are 3 directors in the the company, namely Guy W., Alan R. and Gordon W.. In addition one secretary - Gordon W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Car Care Works Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00995588
Date of Incorporation Mon, 30th Nov 1970
Industry Activities of head offices
End of financial Year 31st July
Company age 54 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 Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Guy W.

Position: Director

Appointed: 24 January 2020

Alan R.

Position: Director

Appointed: 01 September 2018

Gordon W.

Position: Secretary

Appointed: 01 October 2008

Gordon W.

Position: Director

Appointed: 30 November 1991

Valerie S.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 October 2008

Toni J.

Position: Secretary

Appointed: 16 February 2004

Resigned: 31 March 2007

Derek C.

Position: Director

Appointed: 01 February 2001

Resigned: 07 December 2018

David R.

Position: Director

Appointed: 01 February 1998

Resigned: 30 April 2006

Richard P.

Position: Secretary

Appointed: 28 September 1993

Resigned: 16 February 2004

Richard P.

Position: Director

Appointed: 01 May 1992

Resigned: 31 July 2005

Robert B.

Position: Director

Appointed: 30 November 1991

Resigned: 28 September 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Gordon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gordon W.

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

Company previous names

Car Care Works (bovingdon) March 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand503 076495 348533 995597 472666 528683 786
Current Assets1 561 4981 353 7701 392 4171 219 1851 288 2411 370 290
Debtors548 396348 396548 396621 713621 713686 504
Net Assets Liabilities  1 106 8001 542 9231 594 4761 649 588
Other Debtors94094094094094048 102
Property Plant Equipment198 734188 827178 919836 709836 709859 793
Other
Accumulated Depreciation Impairment Property Plant Equipment296 635306 542316 451  354
Additions Other Than Through Business Combinations Property Plant Equipment     23 438
Amounts Owed By Related Parties510 026347 456547 456310 747310 747328 376
Average Number Employees During Period122233
Corporation Tax Payable17 8714 18713 88515 52817 95714 190
Creditors463 337420 671485 386507 663525 166575 187
Dividends Paid  25 00025 000  
Fixed Assets199 584209 677199 769857 559857 559880 643
Increase From Depreciation Charge For Year Property Plant Equipment 9 9079 907  354
Investments Fixed Assets85020 85020 85020 85020 85020 850
Investments In Group Undertakings Participating Interests85020 85020 85020 85020 85020 850
Net Current Assets Liabilities1 098 161873 099907 031711 522763 075795 103
Other Creditors436 992470 822460 168470 314495 875545 486
Other Taxation Social Security Payable5 0445 7469 55615 7017 0909 274
Percentage Class Share Held In Subsidiary 100100100100 
Profit Loss  49 024461 123  
Property Plant Equipment Gross Cost495 369495 369495 369836 709836 709860 147
Provisions For Liabilities Balance Sheet Subtotal   26 15826 15826 158
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment   -316 451  
Total Additions Including From Business Combinations Property Plant Equipment   236 709  
Total Assets Less Current Liabilities1 297 7451 142 7761 106 8001 569 0811 620 6341 675 746
Total Increase Decrease From Revaluations Property Plant Equipment   104 631  
Trade Creditors Trade Payables3 430-841 7776 1204 2446 237

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 26th, April 2023
Free Download (10 pages)

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