Founded in 2009, Auto-pwr, classified under reg no. 06997404 is an active company. Currently registered at Unit 2 Mallory Way CV6 6PB, Coventry the company has been in the business for fifteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Tuesday 17th March 2020 Auto-pwr Limited is no longer carrying the name E-ppl & Autoscan (europe).
The company has 3 directors, namely Paul S., John B. and David T.. Of them, Paul S., John B., David T. have been with the company the longest, being appointed on 8 February 2018. As of 29 April 2024, there were 3 ex directors - Vikki S., Gary H. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Mallory Way |
| Office Address2 | Gallagher Business Park |
| Town | Coventry |
| Post code | CV6 6PB |
| Country of origin | United Kingdom |
| Registration Number | 06997404 |
| Date of Incorporation | Fri, 21st Aug 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Simmerson Associates Ltd from Coventry, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jill H. This PSC owns 25-50% shares. Moving on, there is Gary H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Simmerson Associates Ltd
Unit 2 Mallory Way Gallagher Business Park, Coventry, Warwickshire, CV6 6PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04511141 |
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jill H.
| Notified on | 30 June 2016 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% shares |
Gary H.
| Notified on | 30 June 2016 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% shares |
| E-ppl & Autoscan (europe) | March 17, 2020 |
| Cerno Consultants | February 8, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 771 | 9 840 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 210 | 20 210 | 20 210 | 185 000 | 21 391 | 21 123 | |
| Current Assets | 17 151 | 20 210 | 100 | 285 100 | 285 100 | 285 100 | |
| Debtors | 100 | 100 100 | 263 709 | 263 977 | |||
| Other Debtors | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 771 | 9 840 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 771 | 9 840 | |||||
| Other | |||||||
| Creditors | 10 370 | 10 370 | 10 370 | 285 000 | 285 000 | 285 000 | |
| Net Current Assets Liabilities | 5 771 | 9 840 | 9 840 | 100 | 100 | 100 | 100 |
| Other Creditors | 9 842 | 9 842 | 9 842 | ||||
| Total Assets Less Current Liabilities | 5 771 | 9 840 | 9 840 | 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 528 | 528 | 528 | ||||
| Amounts Owed By Group Undertakings | 100 100 | 263 709 | 263 977 | ||||
| Amounts Owed To Group Undertakings | 285 000 | 285 000 | 285 000 | ||||
| Creditors Due Within One Year | 11 380 | 10 370 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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