G & L Auto Spares Limited in Stanway COLCHESTER - CO3 0NQ

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G & L Auto Spares Limited COLCHESTER

G & L Auto Spares started in year 2005 as Private Limited Company with registration number 05612547. The G & L Auto Spares company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Colchester at The Lodge Beacon End Farmhouse London Road. Postal code: CO3 0NQ.

The firm has 2 directors, namely Graham W., Linda W.. Of them, Linda W. has been with the company the longest, being appointed on 4 November 2005 and Graham W. has been with the company for the least time - from 1 August 2020. Currenlty, the firm lists one former director, whose name is Graham W. and who left the the firm on 18 May 2018. In addition, there is one former secretary - Linda W. who worked with the the firm until 5 November 2018.

G & L Auto Spares Limited Address / Contact

Office Address	The Lodge Beacon End Farmhouse London Road
Office Address2	Stanway
Town	Colchester
Post code	CO3 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05612547
Date of Incorporation	Fri, 4th Nov 2005
Industry	Recovery of sorted materials
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Graham W.

Position: Director

Appointed: 01 August 2020

Linda W.

Position: Director

Appointed: 04 November 2005

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Linda W.

Position: Secretary

Appointed: 04 November 2005

Resigned: 05 November 2018

Graham W.

Position: Director

Appointed: 04 November 2005

Resigned: 18 May 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Linda W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham W.

Notified on	6 April 2016
Ceased on	18 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	843 975	896 391	949 006	889 598	1 123 298

Balance Sheet
Cash Bank In Hand	462 773	177 920	58 507	158 416	732 490
Cash Bank On Hand					732 490	421 357	522 873	600 602	564 422	529 107	630 990
Current Assets	914 450	833 823	564 173	446 119	908 143	695 163	755 221	747 937	693 031	714 817	741 754
Debtors	41 677	228 193	221 615	65 331	84 653	167 306	132 348	47 335	28 609	85 710	50 764
Net Assets Liabilities					1 123 298	1 261 190	1 385 757	1 440 722	1 423 333	1 437 452	108 673
Net Assets Liabilities Including Pension Asset Liability	843 975	896 391	949 006	889 598	1 123 298
Other Debtors					49 619	118 388	70 703	35 908	27 004	68 191	19 015
Property Plant Equipment					114 504	98 264	94 684	87 137	94 255	87 728	74 370
Stocks Inventory	410 000	427 710	284 051	222 372	91 000
Tangible Fixed Assets	77 814	70 863	120 545	124 835	114 504
Total Inventories					91 000	106 500	100 000	100 000	100 000	100 000	60 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	843 875	896 291	948 906	889 498	1 123 198
Shareholder Funds	843 975	896 391	949 006	889 598	1 123 298

Other
Accumulated Depreciation Impairment Property Plant Equipment					124 500	142 740	94 067	109 314	123 546	139 073	152 431
Additions Other Than Through Business Combinations Investment Property Fair Value Model						304 979
Average Number Employees During Period						6	6	7	6	6	6
Creditors					326 410	268 245	199 914	131 552	99 801	102 181	1 447 077
Creditors Due Within One Year	271 512	133 499	162 141	106 610	326 410
Disposals Decrease In Depreciation Impairment Property Plant Equipment							66 401
Disposals Property Plant Equipment							86 498
Fixed Assets	215 043	208 092	569 322	573 612	563 281	852 020	848 440	840 893	848 011	841 484	828 126
Increase From Depreciation Charge For Year Property Plant Equipment						18 240	17 728	15 247	14 232	15 527	13 358
Investment Property					448 777	753 756	753 756	753 756	753 756	753 756	753 756
Investment Property Fair Value Model					448 777	753 756	753 756	753 756	753 756	753 756
Net Current Assets Liabilities	642 938	700 324	402 032	339 509	581 733	426 918	555 307	616 385	593 230	612 636	-705 323
Number Shares Allotted		100	100	100	100
Other Creditors					65 726	109 012	73 144	35 578	16 524	16 801	1 385 818
Other Taxation Social Security Payable					251 521	146 921	122 033	88 909	74 911	67 994	45 435
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					239 004	241 004	188 751	196 451	217 801	226 801
Provisions For Liabilities Balance Sheet Subtotal					21 716	17 748	17 990	16 556	17 908	16 668	14 130
Provisions For Liabilities Charges	14 006	12 025	22 348	23 523	21 716
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		7 900	64 500	25 251	9 712
Tangible Fixed Assets Cost Or Valuation	142 688	142 609	207 109	229 292	239 004
Tangible Fixed Assets Depreciation	64 874	71 746	86 564	104 457	124 500
Tangible Fixed Assets Depreciation Charged In Period		12 841	14 818	19 513	20 043
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 969		1 620
Tangible Fixed Assets Disposals		7 979		3 068
Total Additions Including From Business Combinations Property Plant Equipment						2 000	34 245	7 700	21 350	9 000
Total Assets Less Current Liabilities	857 981	908 416	971 354	913 121	1 145 014	1 278 938	1 403 747	1 457 278	1 441 241	1 454 120	122 803
Trade Creditors Trade Payables					9 163	12 311	4 737	7 065	8 366	17 386	15 824
Trade Debtors Trade Receivables					35 034	48 918	61 645	11 427	1 605	17 519	31 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 14th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/08/01. filed on: 7th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2018/11/05 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/05/18 filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/27	capital
CH01	On 2013/05/03 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
CH03	On 2013/05/03 secretary's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/05/03 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 3rd, November 2009	annual return	Free Download (6 pages)
287	Registered office changed on 02/06/2009 from graphic house, 11 magdalen street, colchester essex CO1 2JT filed on: 2nd, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 19th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 19th, June 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/22 with complete member list filed on: 22nd, November 2006	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, January 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, January 2006	mortgage	Free Download (3 pages)
288b	On 2005/11/25 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/25 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/25 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/25 Director resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/25 New director appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/24 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/24 New secretary appointed;new director appointed filed on: 24th, November 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, November 2005	incorporation	Free Download (15 pages)

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