Spg Autocare Ltd is a private limited company that can be found at Trepibau, Sarnau, Llandysul SA44 6QA. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sarah G., appointed on 30 January 2020. Director Simon G., appointed on 30 January 2020.
As far as secretaries are concerned, we can mention: William S., appointed on 07 January 2020.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to official records there was a name change on 2020-01-30 and their previous name was Trumpmead Ltd.
The last confirmation statement was filed on 2023-01-30 and the date for the subsequent filing is 2024-02-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Trepibau |
| Office Address2 | Sarnau |
| Town | Llandysul |
| Post code | SA44 6QA |
| Country of origin | United Kingdom |
| Registration Number | 12389279 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
Position: Secretary
Appointed: 07 January 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Sarah G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is William S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah G.
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Simon G.
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
William S.
| Notified on | 7 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Trumpmead | January 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 13 409 | 7 809 | 4 240 |
| Current Assets | 14 781 | 9 059 | 4 240 |
| Debtors | 1 372 | 1 250 | |
| Net Assets Liabilities | 10 731 | 3 942 | -1 944 |
| Other Debtors | 1 122 | 1 250 | |
| Property Plant Equipment | 17 600 | 15 200 | 13 600 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 400 | 4 800 | 6 400 |
| Average Number Employees During Period | 2 | 1 | 1 |
| Creditors | 870 | 2 095 | 19 784 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 400 | 2 400 | 1 600 |
| Net Current Assets Liabilities | -5 999 | -9 163 | -15 544 |
| Other Creditors | 870 | 2 095 | 99 |
| Other Taxation Social Security Payable | 16 862 | 14 267 | 14 934 |
| Property Plant Equipment Gross Cost | 20 000 | 20 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 20 000 | ||
| Total Assets Less Current Liabilities | 11 601 | 6 037 | -1 944 |
| Trade Creditors Trade Payables | 2 900 | 3 497 | 4 751 |
| Trade Debtors Trade Receivables | 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th January 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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