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No1 Scrap My Car Ltd WALTHAM ABBEY


No1 Scrap My Car Ltd is a private limited company that can be found at The Breeches, Galley Hill, Waltham Abbey EN9 2AQ. Incorporated on 2020-09-13, this 3-year-old company is run by 1 director.
Director Ann-Marie L., appointed on 30 November 2022.
The company is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "wholesale of waste and scrap" (SIC code: 46770).
The last confirmation statement was filed on 2023-01-03 and the date for the subsequent filing is 2024-01-17. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

No1 Scrap My Car Ltd Address / Contact

Office Address The Breeches
Office Address2 Galley Hill
Town Waltham Abbey
Post code EN9 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12875835
Date of Incorporation Sun, 13th Sep 2020
Industry Sale of used cars and light motor vehicles
Industry Wholesale of waste and scrap
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Ann-Marie L.

Position: Director

Appointed: 30 November 2022

Neophytos T.

Position: Director

Appointed: 13 September 2020

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ann-Marie L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neophytos T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ann-Marie L.

Notified on 30 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neophytos T.

Notified on 13 September 2020
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/03
filed on: 4th, January 2024
Free Download (3 pages)

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