Metal Box Vehicle Remarketing Limited is a private limited company located at 17 Mill Meadows Lane, Filey YO14 0FA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director James T., appointed on 22 December 2020. Director Christopher L., appointed on 14 May 2020.
Moving on to secretaries, we can mention: Dianne L., appointed on 14 May 2020.
The company is classified as "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the following filing is 2024-05-27. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 17 Mill Meadows Lane |
| Town | Filey |
| Post code | YO14 0FA |
| Country of origin | United Kingdom |
| Registration Number | 12601724 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (295 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 22 December 2020
Position: Secretary
Appointed: 14 May 2020
Position: Director
Appointed: 14 May 2020
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Dianne L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dianne L.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James T.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 888 | 215 947 | 345 629 |
| Current Assets | 117 310 | 1 161 465 | 537 253 |
| Debtors | 54 846 | 748 639 | 29 762 |
| Net Assets Liabilities | 42 525 | 4 682 | 37 055 |
| Other Debtors | 200 | 21 677 | 5 746 |
| Property Plant Equipment | 1 474 | 11 321 | 13 739 |
| Total Inventories | 49 576 | 196 879 | 161 862 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 491 | 4 265 | 8 844 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 191 245 | ||
| Average Number Employees During Period | 3 | 3 | 6 |
| Creditors | 75 979 | 1 166 233 | 701 747 |
| Fixed Assets | 11 321 | 204 984 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 491 | 3 774 | 4 579 |
| Investment Property | 191 245 | ||
| Investment Property Fair Value Model | 191 245 | ||
| Net Current Assets Liabilities | 41 331 | -4 768 | -164 494 |
| Number Shares Issued Fully Paid | 30 | 30 | 30 |
| Other Creditors | 7 497 | 28 247 | 54 014 |
| Other Taxation Social Security Payable | 21 765 | 4 620 | 115 967 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 965 | 15 586 | 22 583 |
| Provisions For Liabilities Balance Sheet Subtotal | 280 | 1 871 | 3 435 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 965 | 13 621 | 6 997 |
| Total Assets Less Current Liabilities | 42 805 | 6 553 | 40 490 |
| Trade Creditors Trade Payables | 46 717 | 1 133 366 | 531 766 |
| Trade Debtors Trade Receivables | 54 646 | 726 962 | 24 016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 12th, October 2023 |
accounts | Free Download (9 pages) |
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