Founded in 2005, City Fleet Care, classified under reg no. 05649668 is an active company. Currently registered at Unit 2 Speedwell Trading Est B11 2AT, Birmingham the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
At present there are 2 directors in the the company, namely Tracey J. and Peter J.. In addition one secretary - Tracey J. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Speedwell Trading Est |
| Office Address2 | Kings Road Tyseley |
| Town | Birmingham |
| Post code | B11 2AT |
| Country of origin | United Kingdom |
| Registration Number | 05649668 |
| Date of Incorporation | Fri, 9th Dec 2005 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 30 April 2011
Position: Secretary
Appointed: 09 December 2005
Position: Director
Appointed: 09 December 2005
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Djj Motor Group Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by shares", 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. The second entity in the PSC register is Peter J. This PSC owns 25-50% shares. Then there is Tracey J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Djj Motor Group Limited
Unit 2 Speedwell Trading Estate Kings Road, Tyseley, Birmingham, B11 2AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13040001 |
| Notified on | 6 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter J.
| Notified on | 9 December 2016 |
| Ceased on | 6 December 2020 |
| Nature of control: |
25-50% shares |
Tracey J.
| Notified on | 9 December 2016 |
| Ceased on | 6 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 154 139 | 85 733 |
| Balance Sheet | ||
| Cash Bank In Hand | 96 541 | 122 696 |
| Current Assets | 201 700 | 190 861 |
| Debtors | 102 995 | 65 465 |
| Intangible Fixed Assets | 17 400 | |
| Stocks Inventory | 2 164 | 2 700 |
| Tangible Fixed Assets | 24 351 | 27 949 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 154 039 | 85 633 |
| Shareholder Funds | 154 139 | 85 733 |
| Other | ||
| Creditors Due Within One Year | 89 312 | 133 077 |
| Fixed Assets | 41 751 | 27 949 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 156 600 | 174 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 17 400 | |
| Intangible Fixed Assets Cost Or Valuation | 174 000 | |
| Net Assets Liability Excluding Pension Asset Liability | 154 139 | 85 733 |
| Net Current Assets Liabilities | 112 388 | 57 784 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 13 447 | |
| Tangible Fixed Assets Cost Or Valuation | 134 705 | 140 902 |
| Tangible Fixed Assets Depreciation | 110 354 | 112 953 |
| Tangible Fixed Assets Depreciation Charged In Period | 9 445 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 846 | |
| Tangible Fixed Assets Disposals | 7 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 78a Wharfdale Road Birmingham B11 2DE England to 78a Wharfdale Road Tyseley Birmingham West Midlands B11 2DE on April 5, 2024 filed on: 5th, April 2024 |
address | Free Download (1 page) |
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