You are here: bizstats.co.uk > a-z index > 0 list > 02 list

020202 Limited TROWBRIDGE


020202 Limited is a private limited company registered at The Courtyard, 33 Duke Street, Trowbridge BA14 8EA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Radojka T., appointed on 31 December 2020. Director David B., appointed on 14 July 2017.
Changing the topic to secretaries, we can mention: David B., appointed on 01 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2022-08-17 and their previous name was Change Automotive Limited.
The last confirmation statement was filed on 2023-03-26 and the date for the following filing is 2024-04-09. Likewise, the annual accounts were filed on 30 December 2021 and the next filing should be sent on 26 December 2023.

020202 Limited Address / Contact

Office Address The Courtyard
Office Address2 33 Duke Street
Town Trowbridge
Post code BA14 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10867200
Date of Incorporation Fri, 14th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 7 years old
Account next due date Tue, 26th Dec 2023 (126 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Radojka T.

Position: Director

Appointed: 31 December 2020

David B.

Position: Secretary

Appointed: 01 August 2017

David B.

Position: Director

Appointed: 14 July 2017

Darren R.

Position: Director

Appointed: 01 August 2017

Resigned: 12 July 2018

John B.

Position: Director

Appointed: 01 August 2017

Resigned: 12 July 2018

Gordon B.

Position: Director

Appointed: 01 August 2017

Resigned: 31 December 2020

David P.

Position: Director

Appointed: 01 August 2017

Resigned: 12 July 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is David B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 12 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gordon B.

Notified on 12 July 2018
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Change Automotive August 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-12-30
Balance Sheet
Current Assets2001503556 941
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset800800800 
Creditors433373811131 711
Net Current Assets Liabilities-233-223-456-124 770
Total Assets Less Current Liabilities567577344-123 227
Average Number Employees During Period   2
Fixed Assets   1 543

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates March 26, 2024
filed on: 10th, April 2024
Free Download (3 pages)

Company search