M2tac started in year 2006 as Private Limited Company with registration number 05977391. The M2tac company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in B & Nes at 112, Bloomfield Rd. Postal code: BA2 2AR. Since Wednesday 1st December 2010 M2tac Limited is no longer carrying the name Apd Auto Consulting.
Currently there are 2 directors in the the company, namely Malcolm E. and Mavis D.. In addition one secretary - Malcolm E. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 112, Bloomfield Rd |
| Office Address2 | Bath |
| Town | B & Nes |
| Post code | BA2 2AR |
| Country of origin | United Kingdom |
| Registration Number | 05977391 |
| Date of Incorporation | Wed, 25th Oct 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 August 2009
Position: Secretary
Appointed: 25 October 2006
Position: Director
Appointed: 25 October 2006
The list of PSCs that own or control the company consists of 2 names. As we found, there is Mavis D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm E. This PSC owns 25-50% shares and has 25-50% voting rights.
Mavis D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Apd Auto Consulting | December 1, 2010 |
| M2tac Partners | April 25, 2007 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 17 591 | 403 | 3 240 | 16 850 | 5 027 | -9 242 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 23 919 | 5 497 | 9 349 | 17 192 | 29 769 | 28 209 | |||||
| Cash Bank On Hand | 28 209 | 20 684 | 19 978 | 10 894 | 9 253 | 3 949 | |||||
| Current Assets | 26 957 | 7 292 | 15 662 | 31 493 | 47 187 | 32 259 | 24 911 | 23 362 | 11 253 | 12 114 | 3 996 |
| Debtors | 3 038 | 1 795 | 6 313 | 14 301 | 17 418 | 4 050 | 4 227 | 3 384 | 359 | 2 611 | 47 |
| Net Assets Liabilities | -2 385 | 5 215 | -4 458 | 2 052 | 2 226 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 591 | 403 | |||||||||
| Other Debtors | 4 050 | 519 | 1 | 359 | 2 361 | 47 | |||||
| Property Plant Equipment | 3 771 | 2 828 | 2 121 | 1 591 | 1 193 | 895 | |||||
| Tangible Fixed Assets | 437 | 908 | 1 305 | 1 632 | 1 323 | 3 771 | |||||
| Total Inventories | 250 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 17 491 | 303 | 3 140 | 16 750 | 4 927 | -9 342 | |||||
| Shareholder Funds | 17 591 | 403 | 3 240 | 16 850 | 5 027 | -9 242 | |||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 126 | 4 069 | 4 776 | 5 306 | 5 704 | 6 002 | |||||
| Average Number Employees During Period | 2 | 2 | |||||||||
| Capital Reserves | 3 240 | 16 850 | |||||||||
| Creditors | 45 272 | 30 124 | 19 865 | 17 000 | 11 028 | 2 495 | |||||
| Creditors Due After One Year | 1 | ||||||||||
| Creditors Due Within One Year | 9 802 | 7 797 | 13 727 | 16 275 | 43 483 | 45 272 | |||||
| Debtors Due After One Year | -1 200 | ||||||||||
| Fixed Assets | 1 305 | 1 632 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 943 | 707 | 530 | 398 | 298 | ||||||
| Net Current Assets Liabilities | 17 155 | -505 | 1 935 | 15 218 | 3 704 | -13 013 | -5 213 | 3 497 | -5 747 | 1 086 | 1 501 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||
| Other Creditors | 45 272 | 28 768 | 19 472 | 17 000 | 11 001 | 2 444 | |||||
| Other Taxation Social Security Payable | 1 356 | 393 | 27 | 51 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 6 897 | 6 897 | 6 897 | 6 897 | 6 897 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 403 | 302 | 227 | 170 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 774 | 832 | 133 | 3 705 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 583 | 1 357 | 2 189 | 3 059 | 3 192 | 6 897 | |||||
| Tangible Fixed Assets Depreciation | 146 | 449 | 884 | 1 427 | 1 869 | 3 126 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 303 | 435 | 442 | 1 257 | |||||||
| Total Assets Less Current Liabilities | 17 592 | 403 | 3 240 | 16 850 | 5 027 | -9 242 | -2 385 | 5 618 | -4 156 | 2 279 | 2 396 |
| Trade Debtors Trade Receivables | 3 708 | 3 383 | 250 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy