Founded in 2014, German Motor Specialist, classified under reg no. 09031919 is an active company. Currently registered at 108 Besley Street Besley Street SW16 6BD, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has one director. Shahid M., appointed on 9 May 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Donghao L.. There were no ex secretaries.
| Office Address | 108 Besley Street Besley Street |
| Office Address2 | Streatham |
| Town | London |
| Post code | SW16 6BD |
| Country of origin | United Kingdom |
| Registration Number | 09031919 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 09 May 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Shahid M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hamera P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Shahid M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shahid M.
| Notified on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamera P.
| Notified on | 25 March 2024 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahid M.
| Notified on | 9 May 2017 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | -43 705 | 28 595 | 22 519 | 45 034 | 46 762 | |||
| Current Assets | 36 349 | 86 903 | 48 264 | 160 861 | 366 754 | 497 490 | 483 433 | 543 073 |
| Debtors | 14 750 | 27 220 | 8 864 | 11 666 | 162 675 | 119 436 | 14 500 | |
| Net Assets Liabilities | -37 686 | -36 655 | 69 963 | 70 477 | 87 886 | 92 898 | ||
| Property Plant Equipment | 16 127 | 16 247 | 12 061 | 14 893 | 11 170 | 8 378 | ||
| Other Debtors | 1 633 | 3 563 | ||||||
| Total Inventories | 39 400 | 120 600 | 181 560 | 333 020 | 422 171 | |||
| Cash Bank In Hand | 2 693 | -617 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 138 | 68 816 | ||||||
| Stocks Inventory | 18 974 | 60 300 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 17 038 | 68 716 | ||||||
| Other | ||||||||
| Accrued Liabilities | 970 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 120 | |||||||
| Bank Borrowings | 18 615 | |||||||
| Creditors | 14 069 | 9 695 | 118 349 | 311 684 | 100 000 | 318 925 | 377 458 | |
| Loans From Directors | -14 520 | |||||||
| Net Current Assets Liabilities | 100 | 68 816 | 38 569 | 42 512 | 55 070 | 159 307 | 164 508 | 165 615 |
| Other Creditors | 30 692 | 51 932 | 5 313 | 35 000 | 30 000 | |||
| Property Plant Equipment Gross Cost | 16 127 | 16 247 | 13 401 | 21 197 | 21 197 | |||
| Total Assets Less Current Liabilities | -19 071 | 38 569 | 54 573 | 69 963 | 170 477 | 172 886 | 171 898 | |
| Trade Creditors Trade Payables | -2 103 | 9 695 | 108 130 | 297 628 | 286 473 | 248 133 | ||
| Trade Debtors Trade Receivables | 22 576 | 8 864 | 10 033 | 162 675 | 115 873 | 14 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 340 | 6 304 | 10 027 | 12 819 | ||||
| Average Number Employees During Period | 3 | 4 | 6 | 6 | 8 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 340 | 4 964 | 3 723 | 2 792 | ||||
| Other Taxation Social Security Payable | 10 219 | 8 743 | 16 710 | 40 792 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 401 | 7 796 | ||||||
| Bank Borrowings Overdrafts | 100 000 | 85 000 | ||||||
| Fixed Assets | 8 378 | 6 283 | ||||||
| Capital Employed | 100 | 68 816 | ||||||
| Creditors Due Within One Year | 36 249 | 18 087 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed german motors specialist uk LIMITEDcertificate issued on 04/04/24 filed on: 4th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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