Vaux Spares started in year 2014 as Private Limited Company with registration number 08861759. The Vaux Spares company has been functioning successfully for ten years now and its status is active. The firm's office is based in Baldock at Ashwell & Morden Station Goods Yard Station Road. Postal code: SG7 5RT. Since June 6, 2014 Vaux Spares Ltd is no longer carrying the name Prestige & Supercar Breakers.
There is a single director in the company at the moment - Rohail K., appointed on 29 September 2021. In addition, a secretary was appointed - Qazi U., appointed on 7 January 2015. As of 9 May 2024, there were 2 ex directors - Sadia A., Adam K. and others listed below. There were no ex secretaries.
| Office Address | Ashwell & Morden Station Goods Yard Station Road |
| Office Address2 | Odsey |
| Town | Baldock |
| Post code | SG7 5RT |
| Country of origin | United Kingdom |
| Registration Number | 08861759 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 29 September 2021
Position: Secretary
Appointed: 07 January 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Rohail K. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Sadia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rohail K.
| Notified on | 29 September 2021 |
| Nature of control: |
significiant influence or control |
Sadia A.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prestige & Supercar Breakers | June 6, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -119 | -239 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 032 | 4 985 | 5 582 | 3 677 | 19 284 | 10 902 | 5 730 | ||
| Current Assets | 1 | ||||||||
| Debtors | 1 | 2 473 | 55 523 | 25 500 | 6 037 | 16 044 | 62 800 | ||
| Net Assets Liabilities | 174 106 | 117 436 | 143 904 | 94 266 | 108 869 | 94 767 | |||
| Net Assets Liabilities Including Pension Asset Liability | -119 | -239 | |||||||
| Other Debtors | 1 | ||||||||
| Property Plant Equipment | 61 481 | 53 598 | 71 878 | 83 329 | 215 503 | 233 433 | 250 014 | ||
| Total Inventories | 188 414 | 322 969 | 419 326 | 685 881 | 773 350 | 1 077 292 | 1 171 839 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -120 | -240 | |||||||
| Shareholder Funds | -119 | -239 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 14 | 15 | 15 | ||||||
| Creditors | 233 736 | 207 446 | 167 271 | 334 075 | 573 327 | 978 455 | 1 030 300 | ||
| Creditors Due Within One Year Total Current Liabilities | 120 | 239 | |||||||
| Finished Goods Goods For Resale | 188 414 | 322 969 | 419 326 | 685 881 | 773 350 | 1 077 292 | 1 171 839 | ||
| Net Current Assets Liabilities | -119 | -119 | -232 236 | 120 508 | 313 160 | 380 983 | 225 344 | 125 783 | 210 069 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Other Creditors Due Within One Year | 120 | 239 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 8 978 | 14 293 | 3 352 | 1 309 | 5 673 | ||||
| Total Assets Less Current Liabilities | -119 | -119 | -36 317 | 174 106 | 385 038 | 464 312 | 440 847 | 359 216 | 460 083 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 29, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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