Founded in 2016, Anima Veicoli Trade, classified under reg no. 10039397 is an active company. Currently registered at Unit1a PO16 0RG, Fareham the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th September 2017 Anima Veicoli Trade Ltd is no longer carrying the name O & R Trade Cars.
The company has 2 directors, namely John B., Nick R.. Of them, Nick R. has been with the company the longest, being appointed on 3 March 2016 and John B. has been with the company for the least time - from 29 September 2017. As of 30 April 2024, there was 1 ex director - Christopher O.. There were no ex secretaries.
| Office Address | Unit1a |
| Office Address2 | Lower Quay Road |
| Town | Fareham |
| Post code | PO16 0RG |
| Country of origin | United Kingdom |
| Registration Number | 10039397 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 03 March 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher O., who also fulfils 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.
John B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher O.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| O & R Trade Cars | September 27, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 889 | 17 326 |
| Current Assets | 73 064 | 78 382 |
| Debtors | 48 190 | 6 056 |
| Net Assets Liabilities | 27 112 | 34 880 |
| Total Inventories | 23 985 | 55 000 |
| Other | ||
| Accrued Liabilities | 500 | 500 |
| Amounts Owed By Associates | 48 090 | 5 956 |
| Bank Borrowings Overdrafts | 10 644 | 10 648 |
| Corporation Tax Payable | 1 198 | |
| Creditors | 33 106 | 24 768 |
| Merchandise | 23 985 | 55 000 |
| Net Current Assets Liabilities | 60 218 | 59 648 |
| Total Assets Less Current Liabilities | 60 218 | 59 648 |
| Trade Creditors Trade Payables | 1 000 | 1 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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