Car Firm started in year 2014 as Private Limited Company with registration number 09227605. The Car Firm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at 11 George Street West. Postal code: LU1 2BJ.
The firm has 2 directors, namely Adil M., Syed A.. Of them, Syed A. has been with the company the longest, being appointed on 19 September 2014 and Adil M. has been with the company for the least time - from 23 June 2022. As of 27 April 2024, there were 2 ex directors - Imran I., Adil M. and others listed below. There were no ex secretaries.
| Office Address | 11 George Street West |
| Town | Luton |
| Post code | LU1 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 09227605 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 19 September 2014
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Adil M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Syed A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Imran I., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adil M.
| Notified on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syed A.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran I.
| Notified on | 26 April 2019 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adil M.
| Notified on | 19 September 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 551 | 14 740 | 12 248 | |||||
| Current Assets | 52 031 | 136 328 | 131 612 | |||||
| Debtors | 69 019 | 38 844 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 4 489 | 8 685 | 17 412 | ||
| Total Inventories | 48 480 | 52 569 | 80 520 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | |||||
| Bank Borrowings | 40 832 | 44 618 | ||||||
| Bank Overdrafts | 9 168 | 1 189 | ||||||
| Creditors | -100 | 47 542 | 86 811 | 69 582 | ||||
| Net Current Assets Liabilities | 100 | 4 489 | 49 517 | 62 030 | ||||
| Other Creditors | -100 | 44 322 | 62 629 | 14 325 | ||||
| Taxation Social Security Payable | 3 220 | 4 825 | 4 767 | |||||
| Total Assets Less Current Liabilities | 100 | 4 489 | 49 517 | 62 030 | ||||
| Trade Creditors Trade Payables | 10 189 | 49 301 | ||||||
| Trade Debtors Trade Receivables | 69 019 | 38 844 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/15 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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