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Professional Auto Centre Ltd LONDON

Professional Auto Centre started in year 1996 as Private Limited Company with registration number 03209308. The Professional Auto Centre company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

There is a single director in the firm at the moment - Christopher L., appointed on 6 February 2013. In addition, a secretary was appointed - Christopher L., appointed on 21 June 1997. As of 28 April 2024, there were 2 ex directors - Shri L., Anthony L. and others listed below. There were no ex secretaries.

Professional Auto Centre Ltd Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03209308
Date of Incorporation Fri, 7th Jun 1996
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 06 February 2013

Christopher L.

Position: Secretary

Appointed: 21 June 1997

Shri L.

Position: Director

Appointed: 21 June 1996

Resigned: 08 June 2023

Anthony L.

Position: Director

Appointed: 21 June 1996

Resigned: 04 April 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 10 June 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 10 June 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Christopher L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shri L. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shri L.

Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand25 34756 122160 74987 401
Current Assets88 526107 129241 195190 289
Debtors30 52918 35749 44685 288
Net Assets Liabilities10 880-13 27032 440-684
Other Debtors17 76110 08016 05058 658
Property Plant Equipment12 0449 91415 23612 806
Total Inventories32 65032 65031 00017 600
Other
Accumulated Depreciation Impairment Property Plant Equipment196 098198 228200 421203 353
Average Number Employees During Period5344
Bank Borrowings Overdrafts 50 00040 49430 988
Corporation Tax Payable  8 039 
Corporation Tax Recoverable2 5412 541 7 274
Creditors89 69050 00040 49430 988
Future Minimum Lease Payments Under Non-cancellable Operating Leases29 90029 90060 88060 880
Increase From Depreciation Charge For Year Property Plant Equipment 2 1302 1932 932
Net Current Assets Liabilities-1 16426 81657 69817 498
Other Creditors55 86041 13512 91120 506
Other Taxation Social Security Payable8 21110 73316 56615 881
Property Plant Equipment Gross Cost208 142208 142215 657216 159
Total Additions Including From Business Combinations Property Plant Equipment  7 515502
Total Assets Less Current Liabilities10 88036 73072 93430 304
Trade Creditors Trade Payables25 61928 445145 981136 404
Trade Debtors Trade Receivables10 2275 73633 39619 356

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 30th, May 2023 		Free Download (9 pages)

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