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Japautoagent Limited MACCLESFIELD

Japautoagent started in year 2004 as Private Limited Company with registration number 05054749. The Japautoagent company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Macclesfield at 21 Tytherington Park Road. Postal code: SK10 2EL.

There is a single director in the company at the moment - Paul B., appointed on 8 March 2004. In addition, a secretary was appointed - David S., appointed on 1 January 2009. Currenlty, the company lists one former director, whose name is Lourdes B. and who left the the company on 8 January 2022. In addition, there is one former secretary - Paul B. who worked with the the company until 1 January 2009.

Japautoagent Limited Address / Contact

Office Address 21 Tytherington Park Road
Town Macclesfield
Post code SK10 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05054749
Date of Incorporation Wed, 25th Feb 2004
Industry Sale of used cars and light motor vehicles
End of financial Year 5th April
Company age 20 years old
Account next due date Sun, 5th Jan 2025 (253 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

David S.

Position: Secretary

Appointed: 01 January 2009

Paul B.

Position: Director

Appointed: 08 March 2004

Paul B.

Position: Secretary

Appointed: 13 October 2004

Resigned: 01 January 2009

Lourdes B.

Position: Director

Appointed: 08 March 2004

Resigned: 08 January 2022

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 27 February 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 27 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Paul B. The abovementioned PSC and has 25-50% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-052012-04-052013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth87-4522 9122 2995 91510 5527 737      
Balance Sheet
Cash Bank In Hand1 007963 5175 9177 92019 513       
Current Assets1 007963 5175 9177 92019 51312 16814 49912 6167 46245 19763 03067 375
Net Assets Liabilities Including Pension Asset Liability87-4522 9122 2995 91510 5527 737      
Tangible Fixed Assets1 121897718575459187       
Net Assets Liabilities      7 74010 1939 1626 15928940 64243 579
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve85-4542 9102 2975 91310 550       
Shareholder Funds87-4522 9122 2995 91510 5527 737      
Other
Creditors Due Within One Year Total Current Liabilities2 0411 445           
Fixed Assets1 121897718575459187      1 070
Net Current Assets Liabilities-1 034-1 3492 1941 7245 45610 3657 73710 1939 1626 15928940 64242 509
Tangible Fixed Assets Cost Or Valuation2 7242 7242 7242 7242 7242 724       
Tangible Fixed Assets Depreciation1 6031 8272 0062 1492 2652 537       
Tangible Fixed Assets Depreciation Charge For Period 224           
Total Assets Less Current Liabilities87-4522 9122 2995 91510 5527 73710 1939 1626 15928940 64243 579
Average Number Employees During Period        22221
Creditors      4 4284 3063 4541 30344 90822 38824 866
Creditors Due Within One Year 1 4451 3234 1932 4649 1484 431      
Number Shares Allotted  2 22       
Par Value Share  1 11       
Secured Debts   4 1932 4649 148       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Depreciation Charged In Period  179 116272       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 5, 2023
filed on: 25th, August 2023 		Free Download (3 pages)

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