The Car Guys Limited in 81 Chorley Old Road BOLTON

The Car Guys Limited BOLTON

Founded in 2015, The Car Guys, classified under reg no. 09619361 is an active company. Currently registered at Grafton House BL1 3AJ, Bolton the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Fraser M., appointed on 2 June 2015. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Malcolm M.. There were no ex secretaries.

The Car Guys Limited Address / Contact

Office Address	Grafton House
Office Address2	81 Chorley Old Road
Town	Bolton
Post code	BL1 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09619361
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Fraser M.

Position: Director

Appointed: 02 June 2015

Malcolm M.

Position: Director

Appointed: 02 June 2015

Resigned: 07 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Malcolm M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Fraser M. This PSC owns 25-50% shares.

Malcolm M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Fraser M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2

Balance Sheet
Cash Bank On Hand		4 459	4 390	1 206	21 407	7 565	19 644	19 837
Current Assets		21 176	24 100	36 763	141 585	154 999	190 787	144 841
Debtors			493	557	20 100	3 270		23 624
Net Assets Liabilities		-22 633	-13 081	-2 384	-22 615	-19 832	861	9 340
Property Plant Equipment		1 621	1 378	1 159	971	825	1 149	982
Total Inventories		16 717	19 217	35 000	100 078	144 164	171 143	101 380
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Shareholder Funds	2

Other
Accrued Liabilities		600	1 801	2 701	1 291	1 200	1 201	701
Accrued Liabilities Deferred Income		1
Accumulated Depreciation Impairment Property Plant Equipment		286	529	748	936	1 082	1 257	1 424
Average Number Employees During Period			2		1	1	1	1
Bank Borrowings		6 566	6 566	6 566	6 566	50 000
Bank Borrowings Overdrafts		18 295	14 119	9 398	33 168	26 604	101 464	69 562
Bank Overdrafts			1 295
Corporation Tax Payable				1 132		1	2 604	2 966
Creditors		18 295	14 119	9 398	33 168	26 604	101 464	69 562
Increase From Depreciation Charge For Year Property Plant Equipment		286	243	219	188	146	175	167
Net Current Assets Liabilities		-5 959	-340	5 855	9 582	5 947	101 176	77 920
Property Plant Equipment Gross Cost		1 907	1 907	1 907	1 907	1 907	2 406
Recoverable Value-added Tax			493	557
Total Additions Including From Business Combinations Property Plant Equipment		1 907					499
Total Assets Less Current Liabilities		-4 338	1 038	7 014	10 553	6 772	102 325	78 902
Total Borrowings		6 566	7 861	6 566	17 341	58 868	26 404
Trade Creditors Trade Payables					36 259	37 713
Trade Debtors Trade Receivables					20 100	3 270		23 580
Other Creditors						50		200
Other Taxation Social Security Payable						73	291
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Grafton House 81 Chorley Old Road Bolton Lancs BL1 3AJ United Kingdom on 2023/11/30 to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF filed on: 30th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Grafton House 81 Chorley Old Road Bolton Lancs BL1 3AJ United Kingdom on 2023/11/30 to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF filed on: 30th, November 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/07 filed on: 15th, September 2023	officers	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2023/07/05 filed on: 5th, July 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/02 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 13th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2020/01/31 from 2019/12/30 filed on: 1st, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 20th, November 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 26th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/04/03 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/03 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 8th, June 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2015	incorporation	Free Download (24 pages)

The Car Guys Limited BOLTON

The Car Guys Limited Address / Contact

Company Information / Profile

Company staff

Fraser M.

Malcolm M.

People with significant control

Annual reports financial information

Company filings

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