Founded in 2014, Carproplus, classified under reg no. 09201359 is an active company. Currently registered at Unit 5 Tinsley Street DY4 7LH, Tipton the company has been in the business for ten years. Its financial year was closed on September 28 and its latest financial statement was filed on 2021/09/30.
The firm has one director. Dainius K., appointed on 15 July 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Rytis U., Laimonas M. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Tinsley Street |
| Office Address2 | Great Bridge |
| Town | Tipton |
| Post code | DY4 7LH |
| Country of origin | United Kingdom |
| Registration Number | 09201359 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 28th September |
| Company age | 10 years old |
| Account next due date | Wed, 27th Sep 2023 (205 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 July 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Arvydas I. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mindaugas S. This PSC owns 25-50% shares. Then there is Laimonas M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Arvydas I.
| Notified on | 17 March 2017 |
| Nature of control: |
25-50% shares |
Mindaugas S.
| Notified on | 17 March 2017 |
| Nature of control: |
25-50% shares |
Laimonas M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control |
Laimonas M.
| Notified on | 15 September 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | -5 491 | -37 547 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 063 | 4 405 | 14 859 | 30 672 | 53 554 | 104 028 | 99 364 |
| Net Assets Liabilities | -11 888 | -11 739 | -9 806 | -6 230 | -22 348 | -38 964 | |
| Cash Bank In Hand | 1 063 | 563 | |||||
| Debtors | 3 842 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 491 | -37 547 | |||||
| Tangible Fixed Assets | 7 762 | 5 175 | |||||
| Trade Debtors | 1 165 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -5 591 | -37 647 | |||||
| Shareholder Funds | -5 491 | -37 547 | |||||
| Other | |||||||
| Average Number Employees During Period | 7 | 11 | 9 | 9 | |||
| Creditors | 30 110 | 29 958 | 29 769 | 29 974 | 82 574 | 88 780 | |
| Fixed Assets | 7 762 | 5 175 | 3 312 | 2 120 | 5 058 | 4 629 | 5 768 |
| Net Current Assets Liabilities | -10 004 | -11 872 | 14 907 | 17 843 | 18 686 | 55 597 | 44 048 |
| Total Assets Less Current Liabilities | -2 242 | -6 697 | 18 219 | 19 963 | 23 744 | 60 226 | 49 816 |
| Accruals Deferred Income After One Year | 3 249 | ||||||
| Accruals Deferred Income Within One Year | 249 | ||||||
| Creditors Due After One Year | 3 249 | 30 850 | |||||
| Creditors Due Within One Year | 11 067 | 16 277 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Other Creditors After One Year | 3 249 | 30 850 | |||||
| Other Creditors Due Within One Year | 10 248 | 7 072 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income Current Asset | 2 677 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 10 350 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 350 | 10 350 | |||||
| Tangible Fixed Assets Depreciation | 2 588 | 5 175 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 588 | 2 587 | |||||
| Taxation Social Security Due Within One Year | 819 | 4 052 | |||||
| Trade Creditors Within One Year | 4 904 | ||||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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