Curdworth Motor Company Ltd in Curdworth SUTTON COLDFIELD

Curdworth Motor Company Ltd SUTTON COLDFIELD

Founded in 2004, Curdworth Motor Company, classified under reg no. 05105122 is an active company. Currently registered at Curdworth Garage Fair View Industrial Estate, Kingsbury Road B76 9EE, Sutton Coldfield the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2015/10/01 Curdworth Motor Company Ltd is no longer carrying the name Hallmark Motor Sales.

The firm has 2 directors, namely Mark H., Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 30 April 2004 and Mark H. has been with the company for the least time - from 9 September 2015. As of 30 April 2024, there was 1 ex secretary - Julie W.. There were no ex directors.

Curdworth Motor Company Ltd Address / Contact

Office Address	Curdworth Garage Fair View Industrial Estate, Kingsbury Road
Office Address2	Curdworth
Town	Sutton Coldfield
Post code	B76 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105122
Date of Incorporation	Mon, 19th Apr 2004
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 09 September 2015

Mark F.

Position: Director

Appointed: 30 April 2004

Julie W.

Position: Secretary

Appointed: 30 April 2004

Resigned: 15 August 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 20 April 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 20 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Mark F. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares.

Mark F.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Mark H.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Hallmark Motor Sales	October 1, 2015
Avantgarde Motor Company	September 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	72 273	45 474

Balance Sheet
Cash Bank On Hand					13 440	42 001	19 156	8 798
Current Assets	154 366	173 126	131 655	91 308	175 527	192 001	148 992	131 327
Debtors				21 308			34 836
Net Assets Liabilities		45 474	18 977	7 749	-94 612	-876	-3 530	-50 000
Property Plant Equipment				33 164	30 569	27 769	27 338	24 300
Total Inventories				70 000	162 087	150 000	95 000	122 529
Net Assets Liabilities Including Pension Asset Liability	72 273	45 474

Reserves/Capital
Shareholder Funds	72 273	45 474

Other
Version Production Software					2 020	2 022
Accumulated Depreciation Impairment Property Plant Equipment				74 066	79 461	84 361	89 185	93 473
Additions Other Than Through Business Combinations Property Plant Equipment					2 800	2 100	4 393	1 250
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings				82 814	148 400	198 400	148 400	38 614
Bank Borrowings Overdrafts				3 661	50 403
Creditors		49 971	53 626	33 909	60 221	22 246	31 460	12 221
Finished Goods Goods For Resale				70 000	70 000
Increase From Depreciation Charge For Year Property Plant Equipment					5 395	4 900	4 824	4 288
Loans From Directors								154 792
Net Current Assets Liabilities	29 022	2 255	95 432	57 399	23 219	169 755	117 532	119 106
Nominal Value Allotted Share Capital				2	2	2	2	2
Number Shares Allotted					2	2	2	2
Other Creditors				16 362	9 204	6 952	5 511	5 344
Par Value Share					1	1	1	1
Property Plant Equipment Gross Cost				107 230	110 030	112 130	116 523	117 773
Total Assets Less Current Liabilities	72 273	45 474	179 377	90 563	53 788	197 524	144 870	143 406
Trade Creditors Trade Payables				13 886	614	15 294	25 949	6 877
Trade Debtors Trade Receivables				21 308			34 836
Fixed Assets	43 251	43 219	37 348	33 164
Creditors Due Within One Year	125 344	170 871

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, July 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/11 filed on: 16th, September 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/16	capital
AD01	Change of registered address from 2nd Floor Corner Chambers Kingsbury Road Erdington Birmingham B24 9nd on 2015/09/10 to Curdworth Garage Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE filed on: 10th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 5th, May 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/06	capital
AAMD	Amended accounts for the period to 2013/03/31 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 5th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered address from , Portway Alcester Road, Birmingham, West Midlands, B48 7HX on 2011/08/18 to 2Nd Floor Corner Chambers Kingsbury Road Erdington Birmingham B24 9ND filed on: 18th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 8th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/07/2008 from, 23 millbrook drive, shenstone, staffordshire, WS14 0JL filed on: 25th, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: 23 millbrook drive, shenstone, staffordshire, WS14 9JL filed on: 12th, May 2004	address
287	Registered office changed on 12/05/04 from: 23 millbrook drive shenstone staffordshire WS14 9JL filed on: 12th, May 2004	address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 27th, April 2004	address
287	Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (6 pages)