Just The Ticket M.o.t's Ltd WINSFORD


Founded in 2014, Just The Ticket M.o.t's, classified under reg no. 08981647 is an active company. Currently registered at Unit 4 Nat Lane Industrial Estate CW7 3BS, Winsford the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Mon, 4th Apr 2022.

The firm has 2 directors, namely Gareth B., Melissa K.. Of them, Gareth B., Melissa K. have been with the company the longest, being appointed on 28 April 2023. As of 28 April 2024, there were 3 ex directors - Andrew S., Liam G. and others listed below. There were no ex secretaries.

Just The Ticket M.o.t's Ltd Address / Contact

Office Address Unit 4 Nat Lane Industrial Estate
Office Address2 Nat Lane
Town Winsford
Post code CW7 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08981647
Date of Incorporation Mon, 7th Apr 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Mon, 4th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Gareth B.

Position: Director

Appointed: 28 April 2023

Melissa K.

Position: Director

Appointed: 28 April 2023

Andrew S.

Position: Director

Appointed: 02 October 2015

Resigned: 01 October 2016

Liam G.

Position: Director

Appointed: 01 June 2014

Resigned: 08 August 2023

Nicola G.

Position: Director

Appointed: 07 April 2014

Resigned: 28 April 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Gareth B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Melissa K. This PSC owns 25-50% shares. The third one is Liam G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gareth B.

Notified on 28 April 2023
Nature of control: 25-50% shares

Melissa K.

Notified on 28 April 2023
Nature of control: 25-50% shares

Liam G.

Notified on 6 April 2016
Ceased on 8 August 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Nicola G.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-042018-04-042019-04-042020-04-042021-04-042022-04-042023-04-30
Net Worth1500       
Balance Sheet
Current Assets1 73 3 6136 54024 50031 00025 000
Debtors  73      
Net Assets Liabilities 1113 6141 4599 00116 00125 001
Property Plant Equipment 17 180      
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability1500       
Reserves/Capital
Called Up Share Capital1        
Shareholder Funds1500       
Other
Administrative Expenses  72 601      
Average Number Employees During Period    12221
Called Up Share Capital Not Paid Not Expressed As Current Asset15001111111
Creditors  3 906  8 0007 5006 500 
Finance Lease Liabilities Present Value Total  3 906      
Fixed Assets 17 180      
Gross Profit Loss  72 297      
Net Current Assets Liabilities1 -3 833 3 6131 46017 00024 50025 000
Operating Profit Loss  -304      
Profit Loss  -304      
Profit Loss On Ordinary Activities Before Tax  -304      
Property Plant Equipment Gross Cost 17 180      
Total Additions Including From Business Combinations Property Plant Equipment  7 179      
Total Assets Less Current Liabilities1500113 6141 45917 00124 50125 001
Trade Debtors Trade Receivables  73      
Turnover Revenue  72 297      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 27th, January 2024
Free Download (3 pages)

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