Founded in 2017, Polish Mechanic Adam, classified under reg no. 10560994 is an active company. Currently registered at Unit 14a FY3 7HJ, Blackpool the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 31, 2017 Polish Mechanic Adam Limited is no longer carrying the name Soph Cars.
The company has one director. Adam F., appointed on 14 May 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Magdalena S., Adam F. and others listed below. There were no ex secretaries.
| Office Address | Unit 14a |
| Office Address2 | Hoo Hill Lane |
| Town | Blackpool |
| Post code | FY3 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 10560994 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 14 May 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Adam F. 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 Magdalena S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adam F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Adam F.
| Notified on | 14 May 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magdalena S.
| Notified on | 12 May 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam F.
| Notified on | 12 January 2017 |
| Ceased on | 12 May 2021 |
| Nature of control: |
significiant influence or control |
| Soph Cars | August 31, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Current Assets | 3 714 | 5 676 | 5 727 | 2 997 | 2 958 | 1 000 |
| Net Assets Liabilities | 11 032 | 3 627 | 4 032 | 2 928 | 1 148 | |
| Cash Bank On Hand | 3 583 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Debtors | -369 | 4 176 | 4 227 | 1 997 | 1 958 | |
| Other Debtors | -369 | 4 176 | 4 227 | 1 997 | 1 958 | |
| Property Plant Equipment | 13 400 | 13 400 | 14 900 | 18 035 | 18 035 | |
| Total Inventories | 500 | 500 | 500 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||
| Creditors | 6 865 | 5 368 | 17 000 | 17 000 | 17 000 | 887 |
| Fixed Assets | 18 035 | 18 035 | ||||
| Net Current Assets Liabilities | -3 151 | -3 868 | 5 727 | 2 997 | 1 893 | 113 |
| Total Assets Less Current Liabilities | 10 249 | 11 032 | 20 627 | 21 032 | 19 928 | 18 148 |
| Bank Borrowings Overdrafts | 17 000 | 17 000 | 17 000 | |||
| Other Creditors | 6 865 | 5 368 | ||||
| Other Taxation Social Security Payable | 1 065 | |||||
| Property Plant Equipment Gross Cost | 13 400 | 14 900 | 14 900 | 18 035 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 135 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2024 filed on: 25th, March 2024 |
accounts | Free Download (5 pages) |
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