1st Mx Limited in Leyland, PR25 3US

Websites

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shop.1stMX.co.uk

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www.1stmx.co.uk

Description

Data updated on: 01-11-2023

04986259 - registration number for 1st Mx Limited. This company was registered as a Private Limited Company on 2003-12-05. This company has been actively competing in this business for the last twenty one years. This firm can be gotten hold of in Units 1-4 North Star Business Park Tuer Street in Leyland. The main office's area code assigned to this location is PR25 3US. The enterprise's SIC code is 45320 which stands for Retail trade of motor vehicle parts and accessories. The business most recent filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2022-12-04.

Taking into consideration the enterprise's directors directory, since September 2021 there have been two directors: Lee W. and Brian W..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-06-30	2019-06-30	2021-06-30	2022-06-30
Currency
Net Worth	56 797	125 374	178 016	176 781	189 073

Balance Sheet
Cash Bank On Hand						56 664	117 206	196 309	116 422	95 305
Current Assets	287 263	318 458	460 714	449 489	489 376	436 813	453 134	475 385	479 881	495 234
Debtors	8 522	8 538	5 790	41 689	35 871	15 551	10 465	2 654	36 997	37 929
Net Assets Liabilities						146 101	212 396	223 591	279 832	54 760
Other Debtors									36 997	37 929
Property Plant Equipment						67 097	265 207	260 112	309 052	27 681
Total Inventories						364 598	325 463	276 422	326 462	362 000
Cash Bank In Hand	116 842	150 018	260 768	64 523	128 258
Net Assets Liabilities Including Pension Asset Liability	56 797	125 374	178 016	176 781	189 073
Stocks Inventory	161 899	159 902	194 156	343 277	325 247
Tangible Fixed Assets	19 368	29 734	29 696	75 771	63 769

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	56 795	125 372	178 014	176 779	189 071
Shareholder Funds	56 797	125 374	178 016	176 781	189 073

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						73 306	59 885	62 056	75 180	52 308
Average Number Employees During Period									9	9
Bank Borrowings Overdrafts									135 303
Corporation Tax Payable									17 543
Creditors						354 799	356 888	369 515	498 392	468 235
Depreciation Rate Used For Property Plant Equipment								25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 249	2 958
Disposals Property Plant Equipment							43 846	13 828
Fixed Assets	19 368	29 734	29 696	75 771	63 769	67 097	265 207	260 112	309 052	34 681
Increase From Depreciation Charge For Year Property Plant Equipment							6 828	5 129		14 062
Intangible Assets										7 000
Intangible Assets Gross Cost										7 000
Net Current Assets Liabilities	40 339	97 328	150 876	104 696	127 585	82 014	96 246	105 870	-18 511	26 999
Other Creditors									20 676	230 957
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										36 934
Other Disposals Property Plant Equipment										304 568
Other Taxation Social Security Payable									45 424	6 127
Property Plant Equipment Gross Cost						140 403	325 092	322 168	384 232	79 989
Provisions For Liabilities Balance Sheet Subtotal						3 010	3 031	625	10 709	6 920
Total Additions Including From Business Combinations Property Plant Equipment							228 535			325
Total Assets Less Current Liabilities	59 707	127 062	180 572	180 467	191 354	149 111	361 453	365 982	290 541	61 680
Trade Creditors Trade Payables									279 446	231 151
Creditors Due Within One Year	246 924	221 130	309 838	344 793	361 791
Provisions For Liabilities Charges	2 910	1 688	2 556	3 686	2 281
Tangible Fixed Assets Additions		29 102	12 492	65 161	2 837
Tangible Fixed Assets Cost Or Valuation	38 981	58 883	64 306	129 467	132 304
Tangible Fixed Assets Depreciation	19 613	29 149	34 610	53 696	68 535
Tangible Fixed Assets Depreciation Charged In Period		9 911	9 899	19 086	14 839
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		375	4 438
Tangible Fixed Assets Disposals		9 200	7 069

Company staff

Lee W.

Role: Director

Appointed: 17 September 2021

Latest update: 19 April 2024

Brian W.

Role: Director

Appointed: 17 September 2021

Latest update: 19 April 2024

Lisa H.

Role: Secretary

Appointed: 01 August 2008

Resigned: 17 September 2021

Latest update: 19 April 2024

Stephen S.

Role: Director

Appointed: 06 December 2004

Resigned: 01 August 2008

Latest update: 19 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Address: London, NW8 8EP

Latest update: 19 April 2024

Stephen S.

Role: Secretary

Appointed: 05 December 2003

Resigned: 01 August 2008

Latest update: 19 April 2024

Andrew H.

Role: Director

Appointed: 05 December 2003

Resigned: 17 September 2021

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: 1st Mx Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leyland at North Star Business Park, Tuer Street, PR25 3US and was registered as a PSC under the registration number 13552301.

1st Mx Holdings Limited

Address: Units 1 - 4 North Star Business Park, Tuer Street, Leyland, PR25 3US, England

Legal authority Governed By The Law Of England And Wales

Legal form Limited By Shares

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 13552301

Notified on 17 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew H.

Notified on 1 December 2016

Ceased on 17 September 2021

Nature of control:

1/2 or less of shares

Lisa H.

Notified on 23 April 2018

Ceased on 17 September 2021

Nature of control:

1/2 or less of shares

Lisa H.

Notified on 1 December 2016

Ceased on 23 April 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 March 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	30/06/2019

1st Mx Limited

General information

Name:

Office Address:

Contact information

Websites

shop.1stMX.co.uk

www.1stmx.co.uk

Description

Financial data based on annual reports

Company staff

Lee W.

Brian W.

Lisa H.

Stephen S.

Swift Incorporations Limited

Stephen S.

Andrew H.

People with significant control

1st Mx Holdings Limited

Andrew H.

Lisa H.

Lisa H.

Accounts Documents

Company filings

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