Specialist Autocare (lindford) Ltd FERNDOWN


Specialist Autocare (lindford) Ltd is a private limited company located at 30 Abbey Road, Ferndown BH22 0AX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 20 May 2022. Director John M., appointed on 23 August 2017.
Changing the topic to secretaries, we can name: John M., appointed on 23 August 2017.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to Companies House data there was a change of name on 2017-12-07 and their previous name was Specialist Autocare Group Ltd.
The latest confirmation statement was sent on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Specialist Autocare (lindford) Ltd Address / Contact

Office Address 30 Abbey Road
Town Ferndown
Post code BH22 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10928924
Date of Incorporation Wed, 23rd Aug 2017
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 20 May 2022

John M.

Position: Director

Appointed: 23 August 2017

John M.

Position: Secretary

Appointed: 23 August 2017

David B.

Position: Director

Appointed: 01 March 2021

Resigned: 20 May 2022

Paul S.

Position: Director

Appointed: 23 August 2017

Resigned: 01 March 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares. Moving on, there is Paul S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 23 August 2017
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 15 March 2021
Ceased on 20 May 2022
Nature of control: 25-50% shares

Paul S.

Notified on 23 August 2017
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Specialist Autocare Group December 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets   2 9837 874
Net Assets Liabilities2228172 909
Other
Average Number Employees During Period   11
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Creditors   7 7608 695
Depreciation Amortisation Impairment Expense   1 8641 864
Fixed Assets   5 5923 728
Net Current Assets Liabilities   -4 777-821
Other Operating Expenses Format2   6 00017 472
Profit Loss   8172 612
Raw Materials Consumables Used   2 2604 145
Staff Costs Employee Benefits Expense   11 67420 452
Total Assets Less Current Liabilities 228172 909
Turnover Revenue   22 61546 545
Number Shares Allotted22   
Par Value Share11   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/03/25
filed on: 17th, April 2023
Free Download (3 pages)

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