CaR&Van Parts started in year 2015 as Private Limited Company with registration number 09395141. The CaR&Van Parts company has been functioning successfully for nine years now and its status is active. The firm's office is based in Crewkerne at Unit 1 Crewkerne Station Business Park. Postal code: TA18 8AU.
The firm has 2 directors, namely Tomasz Z., Wojciech M.. Of them, Wojciech M. has been with the company the longest, being appointed on 19 January 2015 and Tomasz Z. has been with the company for the least time - from 19 January 2017. Currenlty, the firm lists one former director, whose name is Krzysztof R. and who left the the firm on 9 October 2018. In addition, there is one former secretary - Wojciech M. who worked with the the firm until 19 January 2017.
| Office Address | Unit 1 Crewkerne Station Business Park |
| Office Address2 | Station Road |
| Town | Crewkerne |
| Post code | TA18 8AU |
| Country of origin | United Kingdom |
| Registration Number | 09395141 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 19 January 2017
Position: Director
Appointed: 19 January 2015
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Wojciech M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tomasz Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Wojciech M.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomasz Z.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 191 | |||||
| Balance Sheet | ||||||
| Current Assets | 10 826 | 12 842 | 12 489 | 8 756 | 3 447 | 40 697 |
| Net Assets Liabilities | 1 787 | 33 409 | 63 272 | 56 232 | 38 587 | |
| Cash Bank In Hand | 10 826 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 191 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 190 | |||||
| Shareholder Funds | 191 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 12 235 | 46 866 | 22 784 | 15 919 | 46 492 | |
| Fixed Assets | 1 180 | 968 | 756 | |||
| Net Current Assets Liabilities | 191 | 607 | 34 377 | 14 028 | 12 472 | 5 795 |
| Total Assets Less Current Liabilities | 191 | 1 787 | 33 409 | 13 272 | 12 472 | 5 795 |
| Creditors Due Within One Year | 10 635 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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