Red Triangle Autoservices Limited KENILWORTH


Red Triangle Autoservices started in year 1968 as Private Limited Company with registration number 00934392. The Red Triangle Autoservices company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Kenilworth at Common Lane Industrial Estate. Postal code: CV8 2EL.

The company has 3 directors, namely Michael H., Neil J. and Alan S.. Of them, Alan S. has been with the company the longest, being appointed on 30 December 1993 and Michael H. has been with the company for the least time - from 1 May 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CV8 2EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0263294 . It is located at Common Lane Industrial Estate, Common Lane, Kenilworth with a total of 2 cars.

Red Triangle Autoservices Limited Address / Contact

Office Address Common Lane Industrial Estate
Office Address2 Common Lane
Town Kenilworth
Post code CV8 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00934392
Date of Incorporation Tue, 25th Jun 1968
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 01 May 2017

Neil J.

Position: Director

Appointed: 01 August 2016

Alan S.

Position: Director

Appointed: 30 December 1993

Susan S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 August 2016

Paulene T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 June 2007

Paulene T.

Position: Director

Appointed: 01 January 2006

Resigned: 01 June 2007

Richard J.

Position: Director

Appointed: 01 January 2003

Resigned: 01 March 2019

Brian C.

Position: Director

Appointed: 30 June 1997

Resigned: 01 July 2004

Susan S.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 January 2006

Janet S.

Position: Director

Appointed: 24 January 1992

Resigned: 01 January 1997

John B.

Position: Director

Appointed: 30 June 1991

Resigned: 03 December 1991

Rowland S.

Position: Director

Appointed: 30 June 1991

Resigned: 01 January 1997

Janet S.

Position: Secretary

Appointed: 30 June 1991

Resigned: 01 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Alan S. The abovementioned PSC and has 75,01-100% shares.

Alan S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-31
Net Worth701 364733 039737 535
Balance Sheet
Cash Bank In Hand233 009169 324141 677
Current Assets1 312 3561 434 7941 479 806
Debtors199 446288 241361 087
Stocks Inventory879 901977 229977 042
Tangible Fixed Assets259 203155 491155 972
Reserves/Capital
Called Up Share Capital7 5007 9327 932
Profit Loss Account Reserve693 864724 213728 709
Shareholder Funds701 364733 039737 535
Other
Creditors Due After One Year33 6669 6679 220
Creditors Due Within One Year827 739830 459869 431
Net Current Assets Liabilities484 617604 335610 375
Number Shares Allotted 432432
Par Value Share 11
Provisions For Liabilities Charges8 79017 12019 592
Share Capital Allotted Called Up Paid7 500432432
Share Premium Account 894894
Total Assets Less Current Liabilities743 820759 826766 347

Transport Operator Data

Common Lane Industrial Estate
Address Common Lane
City Kenilworth
Post code CV8 2EL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption small company accounts data made up to 2015-12-31
filed on: 18th, May 2016
Free Download (7 pages)

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