Founded in 2014, The Car Barns Group, classified under reg no. 08976237 is an active company. Currently registered at 31 High Street MK18 1NU, Buckingham the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 2nd September 2020 The Car Barns Group Ltd is no longer carrying the name Th Boler Automotive.
The firm has 2 directors, namely Natalie B., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 26 May 2014 and Natalie B. has been with the company for the least time - from 12 April 2022. As of 24 April 2024, there were 4 ex directors - Nicholas B., Simon B. and others listed below. There were no ex secretaries.
| Office Address | 31 High Street |
| Town | Buckingham |
| Post code | MK18 1NU |
| Country of origin | United Kingdom |
| Registration Number | 08976237 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 26 May 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Natalie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Timothy B.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie B.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 1 April 2017 |
| Ceased on | 17 June 2021 |
| Nature of control: |
significiant influence or control |
| Th Boler Automotive | September 2, 2020 |
| Hs 631 | May 28, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 373 088 | 277 234 | 392 330 |
| Current Assets | 1 376 257 | 1 579 931 | 1 488 881 |
| Debtors | 232 579 | 180 001 | 161 331 |
| Net Assets Liabilities | 1 157 464 | 1 363 007 | 1 484 885 |
| Other Debtors | 149 676 | 8 337 | 583 |
| Property Plant Equipment | 31 060 | 39 723 | 36 690 |
| Total Inventories | 770 590 | 1 122 696 | 935 220 |
| Other | |||
| Accrued Liabilities | 48 281 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 999 | 10 891 | 23 253 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 555 | 9 329 | |
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 245 928 | 251 076 | 35 691 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 892 | 12 362 | |
| Loans From Directors | 48 473 | 491 | |
| Net Current Assets Liabilities | 1 130 329 | 1 328 855 | 1 453 190 |
| Other Creditors | 138 213 | 257 | 337 |
| Prepayments Accrued Income | 1 508 | 5 710 | |
| Property Plant Equipment Gross Cost | 34 059 | 50 614 | 59 943 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 925 | 5 571 | 4 995 |
| Taxation Social Security Payable | 36 343 | 21 120 | 14 036 |
| Total Assets Less Current Liabilities | 1 161 389 | 1 368 578 | 1 489 880 |
| Trade Creditors Trade Payables | 71 372 | 132 945 | 20 827 |
| Trade Debtors Trade Receivables | 82 903 | 170 156 | 155 038 |
| Advances Credits Directors | 144 597 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 31 High Street Buckingham MK18 1NU England on 6th March 2024 to Orchard Lodge Duck Lane Welford on Avon Stratford-upon-Avon CV37 8QD filed on: 6th, March 2024 |
address | Free Download (1 page) |
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