Sporting & Historic Car Engineers Limited in Welsh Lane BANBURY - OX17 2HB

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Sporting & Historic Car Engineers Limited BANBURY

Founded in 2003, Sporting & Historic Car Engineers, classified under reg no. 04676529 is an active company. Currently registered at 3 Greatworth Park OX17 2HB, Banbury the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Andrew S., Tracey S.. Of them, Andrew S., Tracey S. have been with the company the longest, being appointed on 24 February 2003. As of 29 April 2024, there was 1 ex secretary - Barbara P.. There were no ex directors.

This company operates within the OX1 2HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1120805 . It is located at 3 Greatworth Park, Welsh Lane, Banbury with a total of 5 carsand 5 trailers.

Sporting & Historic Car Engineers Limited Address / Contact

Office Address	3 Greatworth Park
Office Address2	Welsh Lane
Town	Banbury
Post code	OX17 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676529
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Andrew S.

Position: Director

Appointed: 24 February 2003

Tracey S.

Position: Director

Appointed: 24 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Barbara P.

Position: Secretary

Appointed: 24 February 2003

Resigned: 06 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is At & Tf Holdings Limited from Warwick, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

At & Tf Holdings Limited

4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 %LB, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	13642519
Notified on	9 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	6 April 2016
Ceased on	9 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Net Worth	358 363	368 950

Balance Sheet
Cash Bank On Hand			47 828	100 894	57 454	176 216	175 787	162 049
Current Assets	186 715	195 464	92 895	156 992	126 447	157 115	185 117	847 522
Debtors	75 792	120 869	6 038	34 098	48 493	-27 501	-2 670	627 285
Net Assets Liabilities			348 987	303 848	279 443	387 599	412 206	751 073
Other Debtors			3 250	1 454	25 937	3 084
Property Plant Equipment			493 053	474 115	455 178	444 397	430 429	31 886
Total Inventories			39 029	22 000	20 500	8 400	12 000	58 188
Cash Bank In Hand	18 946	3 878
Net Assets Liabilities Including Pension Asset Liability	358 363	368 950
Stocks Inventory	91 977	70 717
Tangible Fixed Assets	510 378	492 323

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	358 263	368 850
Shareholder Funds	358 363	368 950

Other
Accrued Liabilities			12 592	38 505		104 019	100 450	40 450
Accumulated Depreciation Impairment Property Plant Equipment			219 389	241 965	262 902	282 489	294 041	124 713
Additions Other Than Through Business Combinations Property Plant Equipment				3 638			6 257	12 842
Amounts Owed By Related Parties								650 000
Amount Specific Bank Loan			68 747	37 420
Average Number Employees During Period			7	7	7	7	7	7
Bank Borrowings			38 074	4 839
Creditors			47 765	10 598	6 810	192 165	181 592	106 587
Disposals Decrease In Depreciation Impairment Property Plant Equipment						333	-6 313	-177 228
Disposals Property Plant Equipment						7 999	-8 673	-580 713
Finance Lease Liabilities Present Value Total			9 691	5 759	1 189
Increase From Depreciation Charge For Year Property Plant Equipment				22 576	20 937	19 920	17 865	7 900
Net Current Assets Liabilities	-5 263	-7 542	-75 595	-126 328	-147 006	-35 050	3 525	740 935
Nominal Value Allotted Share Capital			100	100		100	100	100
Number Shares Issued Fully Paid			100	100		1	100	100
Other Creditors			690	44 861	63 986	129 371	14 874	4 291
Other Inventories			39 029	22 000		8 400	12 000	58 188
Par Value Share		1		1		100	1	1
Prepayments				3 497		3 084	1 163	1 589
Property Plant Equipment Gross Cost			712 442	716 080	718 080	726 886	724 470	156 599
Provisions For Liabilities Balance Sheet Subtotal			20 706	33 341	21 919	21 748	21 748	21 748
Taxation Social Security Payable			15 315	40 012		62 813	39 457	42 367
Total Assets Less Current Liabilities	505 115	484 781	417 458	347 787	308 172	409 347	433 954	772 821
Total Borrowings			47 765	10 598
Trade Creditors Trade Payables			104 913	167 741	189 911	6 673	26 811	19 479
Trade Debtors Trade Receivables			2 788	32 644	22 556	-30 585	-3 833	-24 304
Bank Borrowings Overdrafts				4 839	5 621
Other Taxation Social Security Payable				33 867	14 986	56 121
Total Additions Including From Business Combinations Property Plant Equipment					2 000	16 805
Creditors Due After One Year	129 599	99 580
Creditors Due Within One Year	191 978	203 006
Fixed Assets	510 378	492 323
Number Shares Allotted		10
Provisions For Liabilities Charges	17 153	16 251
Secured Debts	159 143	129 827
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	685 138	685 138
Tangible Fixed Assets Depreciation	174 760	192 815
Tangible Fixed Assets Depreciation Charged In Period		18 055

Transport Operator Data

3 Greatworth Park
Address	Welsh Lane , Greatworth
City	Banbury
Post code	OX17 2HB
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 18th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, March 2021	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 9th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, August 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, March 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/03/22 from Greenway House Sugarswell Business Park Shenington, Banbury Oxfordshire OX15 6HW filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/05/28. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/28. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, March 2003	address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 24th, February 2003	incorporation	Free Download (31 pages)

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