Fix Auto Weston-super-mare Limited in 38 Walliscote Road WESTON-SUPER-MARE

Fix Auto Weston-super-mare Limited WESTON-SUPER-MARE

Fix Auto Weston-super-mare started in year 2002 as Private Limited Company with registration number 04394083. The Fix Auto Weston-super-mare company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Weston-super-mare at Tallford House. Postal code: BS23 1LP. Since 24th August 2009 Fix Auto Weston-super-mare Limited is no longer carrying the name St Georges Garage (weston-super-mare).

At the moment there are 4 directors in the the firm, namely Rebecca A., Shelli P. and Carl P. and others. In addition one secretary - Tony A. - is with the company. As of 25 April 2024, there were 3 ex directors - Robert G., Alan A. and others listed below. There were no ex secretaries.

Fix Auto Weston-super-mare Limited Address / Contact

Office Address	Tallford House
Office Address2	38 Walliscote Road
Town	Weston-super-mare
Post code	BS23 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394083
Date of Incorporation	Wed, 13th Mar 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (250 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

Rebecca A.

Position: Director

Appointed: 27 June 2023

Shelli P.

Position: Director

Appointed: 27 June 2023

Carl P.

Position: Director

Appointed: 12 September 2013

Tony A.

Position: Secretary

Appointed: 13 March 2002

Tony A.

Position: Director

Appointed: 13 March 2002

Robert G.

Position: Director

Appointed: 13 March 2002

Resigned: 05 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2002

Resigned: 13 March 2002

Alan A.

Position: Director

Appointed: 13 March 2002

Resigned: 10 April 2005

Mark A.

Position: Director

Appointed: 13 March 2002

Resigned: 03 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Rtmc Holdings Limited from Weston-Super-Mare, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rtmc Holdings Limited

Tallford House 38 Walliscote Road, Weston-Super-Mare, North Somerset, BS23 1LP, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08652879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

St Georges Garage (weston-super-mare)	August 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	410 314	389 980	251 689
Current Assets	687 668	688 554	775 816
Debtors	263 067	270 437	454 980
Net Assets Liabilities	577 191	583 434	584 926
Property Plant Equipment	220 784	238 340	235 793
Total Inventories	14 287	28 137	69 147

Other
Accumulated Amortisation Impairment Intangible Assets	95 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	402 629	429 769	456 772
Additions Other Than Through Business Combinations Property Plant Equipment		44 696	24 456
Average Number Employees During Period	28	30	30
Creditors	310 118	320 494	408 552
Depreciation Rate Used For Property Plant Equipment		15	15
Fixed Assets	225 784	238 340
Future Minimum Lease Payments Under Non-cancellable Operating Leases	50 483	29 266	78 964
Government Grant Income	140 853	11 220	2 000
Increase From Amortisation Charge For Year Intangible Assets		5 000
Increase From Depreciation Charge For Year Property Plant Equipment		27 140	27 003
Intangible Assets	5 000
Intangible Assets Gross Cost		100 000	100 000
Net Current Assets Liabilities	377 550	368 060	367 264
Property Plant Equipment Gross Cost	623 413	668 109	692 565
Taxation Including Deferred Taxation Balance Sheet Subtotal	26 143	22 966	18 131
Total Assets Less Current Liabilities	603 334	606 400	603 057

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2015: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from , 34 Boulevard, Weston Super Mare, Somerset, BS23 1NF on 27th April 2011 filed on: 27th, April 2011	address	Free Download (1 page)
CAP-SS	Solvency statement dated 04/11/10 filed on: 18th, November 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, November 2010	resolution	Free Download (1 page)
SH19	Statement of Capital on 18th November 2010: 99.00 GBP filed on: 18th, November 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, November 2010	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2009	incorporation	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 30th April 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363(288)	29th March 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 20th, May 2004	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, May 2004	auditors	Free Download (1 page)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 17th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 14th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (17 pages)

Fix Auto Weston-super-mare Limited WESTON-SUPER-MARE

Fix Auto Weston-super-mare Limited Address / Contact

Company Information / Profile

Company staff

Rebecca A.

Shelli P.

Carl P.

Tony A.

Tony A.

Robert G.

Swift Incorporations Limited

Alan A.

Mark A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us