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Car Sounds & Security Limited EPSOM

Founded in 2004, Car Sounds & Security, classified under reg no. 05302573 is an active company. Currently registered at 176 East Street KT17 1ES, Epsom the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Aaron F. and James F.. In addition one secretary - Aaron F. - is with the firm. Currenlty, the company lists one former director, whose name is Esther F. and who left the the company on 31 July 2009. In addition, there is one former secretary - Esther F. who worked with the the company until 31 July 2009.

Car Sounds & Security Limited Address / Contact

Office Address 176 East Street
Town Epsom
Post code KT17 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302573
Date of Incorporation Thu, 2nd Dec 2004
Industry Retail trade of motor vehicle parts and accessories
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Aaron F.

Position: Secretary

Appointed: 31 July 2009

Aaron F.

Position: Director

Appointed: 31 July 2009

James F.

Position: Director

Appointed: 02 December 2004

Esther F.

Position: Director

Appointed: 02 December 2004

Resigned: 31 July 2009

Esther F.

Position: Secretary

Appointed: 02 December 2004

Resigned: 31 July 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Aaron F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aaron F.

Notified on 4 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James F.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets224 560193 556343 535212 058244 357246 102259 84850 574
Net Assets Liabilities32 11116 5693 39829 80784 093135 216183 713221 834
Other
Creditors202 785183 749386 618271 990365 480446 393488 967309 076
Fixed Assets10 3366 76246 48142 93646 36270 30275 30567 285
Net Current Assets Liabilities21 7759 80743 08359 932121 123200 291229 119258 502
Total Assets Less Current Liabilities32 11116 5693 39816 99674 761129 989153 814191 217
Average Number Employees During Period   66666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (3 pages)

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