Netham Road Autos Limited BRISTOL


Netham Road Autos started in year 2012 as Private Limited Company with registration number 08292332. The Netham Road Autos company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bristol at Bath House. Postal code: BS1 6HL.

The company has 3 directors, namely James B., Joshua B. and Gary F.. Of them, Gary F. has been with the company the longest, being appointed on 13 November 2012 and James B. and Joshua B. have been with the company for the least time - from 27 October 2022. As of 16 April 2024, there was 1 ex director - Colin L.. There were no ex secretaries.

Netham Road Autos Limited Address / Contact

Office Address Bath House
Office Address2 6-8 Bath Street
Town Bristol
Post code BS1 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08292332
Date of Incorporation Tue, 13th Nov 2012
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

James B.

Position: Director

Appointed: 27 October 2022

Joshua B.

Position: Director

Appointed: 27 October 2022

Gary F.

Position: Director

Appointed: 13 November 2012

Colin L.

Position: Director

Appointed: 13 November 2012

Resigned: 21 September 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Bristol Tachograph and Brake Testing Limited from Bristol, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is G F Automotive Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bristol Tachograph And Brake Testing Limited

Fireclay House Netham Road, Bristol, BS5 9PJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13480904
Notified on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

G F Automotive Limited

Netham Industrial Estate Netham Road, Bristol, BS5 9PJ, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04355824
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin L.

Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth4 5248 79216 893
Balance Sheet
Cash Bank In Hand11 59516 82824 358
Current Assets20 15522 00230 171
Debtors8 5605 1745 813
Tangible Fixed Assets3 9576 7935 395
Net Assets Liabilities Including Pension Asset Liability  16 893
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve4 4248 69216 793
Shareholder Funds4 5248 79216 893
Other
Creditors Due Within One Year19 58820 00317 595
Net Current Assets Liabilities5671 99912 576
Number Shares Allotted 100100
Par Value Share 1 
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 5 100400
Tangible Fixed Assets Cost Or Valuation5 27610 37610 776
Tangible Fixed Assets Depreciation1 3193 5835 381
Tangible Fixed Assets Depreciation Charged In Period 2 2641 798
Total Assets Less Current Liabilities4 5248 79217 971
Provisions For Liabilities Charges  1 078
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 13th November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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