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Convertacar Ltd HOYLAKE

Founded in 2005, Convertacar, classified under reg no. 05398476 is an active company. Currently registered at 5 The Quadrant CH47 2EE, Hoylake the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Darrin H., appointed on 18 March 2005. In addition, a secretary was appointed - William P., appointed on 18 March 2005. As of 20 April 2024, there was 1 ex director - Tracey H.. There were no ex secretaries.

Convertacar Ltd Address / Contact

Office Address 5 The Quadrant
Town Hoylake
Post code CH47 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05398476
Date of Incorporation Fri, 18th Mar 2005
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

William P.

Position: Secretary

Appointed: 18 March 2005

Darrin H.

Position: Director

Appointed: 18 March 2005

Tracey H.

Position: Director

Appointed: 18 March 2005

Resigned: 27 June 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Danielle P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darrin H. This PSC . The third one is Tracey H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Danielle P.

Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darrin H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Tracey H.

Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 4572946      
Balance Sheet
Current Assets76 95796 61589 610152 07666 62041 93322 72131 17970 055
Net Assets Liabilities  4659 18922 2562 68924 12225 178128
Net Assets Liabilities Including Pension Asset Liability1 4572946      
Reserves/Capital
Shareholder Funds1 4572946      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  947895947860730751759
Average Number Employees During Period    66554
Creditors  99 296102 08767 47557 54029 94243 18156 573
Fixed Assets11 40910 25610 1789 51318 60414 33210 8407 7712 003
Net Current Assets Liabilities-9 952-10 227-9 18550 5714 59910 7834 23211 19813 884
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3075015825 4544 8242 989804402
Total Assets Less Current Liabilities1 4572999360 08423 2033 5496 6083 42715 887
Accruals Deferred Income 660947      
Creditors Due Within One Year86 909106 18299 296      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, June 2023 		Free Download (3 pages)

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