Aird Motors Limited in Harpenden, AL5 4EE

Description

Data updated on: 01-11-2023

The firm operates as Aird Motors Limited. It first started 35 years ago and was registered with 02448075 as its registration number. The registered office of the firm is based in Harpenden. You may visit it at Vaughan Chambers, Vaughan Road. It 's been 30 years since Aird Motors Limited is no longer featured under the name Berkeley Group Holdings. The enterprise's registered with SIC code 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The firm's latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-31.

There is a number of four directors running this company at present, namely Martin R., Katharine T., Jenifer R. and David T. who have been utilizing the directors duties since November 2017. To provide support to the directors, this company has been using the skills of David T. as a secretary since October 2007.

Previous company's names
Aird Motors Limited 1994-08-16
Berkeley Group Holdings Limited 1989-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	591 252	456 881	500 943	605 746

Balance Sheet
Cash Bank In Hand	100 053	81 978	148 082	157 928
Cash Bank On Hand				157 928	240 141	291 384	406 506	248 376	384 431	312 809	223 586	331 435
Current Assets	530 429	580 909	652 452	824 625	929 575	859 751	828 042	1 042 794	1 035 507	776 392	1 046 646	1 070 171
Debtors	100 194	83 838	73 011	86 498	54 785	72 333	56 136	84 987	44 039	57 409	90 734	104 227
Net Assets Liabilities				585 746	636 295	671 181	732 883	754 525	790 340	675 764	711 401	743 612
Net Assets Liabilities Including Pension Asset Liability	591 252	456 881	500 943	605 746
Property Plant Equipment				260 663	251 521	257 794	259 583	270 368	246 454	245 963	244 029	286 726
Stocks Inventory	330 182	415 093	431 359	580 199
Tangible Fixed Assets	367 563	237 373	246 559	260 663
Total Inventories				580 199	634 649	496 034	365 400	709 431	607 037	406 174	732 326	634 509

Capital & Reserves
Called Up Share Capital	80 000	80 000	80 000	80 000
Profit Loss Account Reserve	321 252	306 881	350 943	425 746
Shareholder Funds	591 252	456 881	500 943	605 746

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				189 342	191 779	197 446	207 321	232 757	245 016	269 688	280 075	251 847
Average Number Employees During Period					11	12	12	14	13	12	13	13
Creditors				1 631	524 801	424 138	334 117	539 636	472 141	330 923	565 022	590 505
Creditors Due After One Year	5 023	8 903	6 015	1 631
Creditors Due Within One Year	301 717	351 080	389 601	477 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 941	13 741	11 155	5 198	19 504	356	12 084	60 847
Disposals Property Plant Equipment					35 240	21 581	24 339	6 000	62 233	11 295	37 419	85 269
Finance Lease Liabilities Present Value Total				1 631
Increase From Depreciation Charge For Year Property Plant Equipment					19 378	19 408	21 030	30 634	31 763	25 028	22 471	32 619
Net Current Assets Liabilities	228 712	229 829	262 851	347 425	404 774	435 613	493 925	503 158	563 366	445 469	481 624	479 666
Number Shares Allotted		80 000	80 000	80 000
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				450 005	443 300	455 240	466 904	503 125	491 470	515 651	524 104	538 573
Provisions For Liabilities Balance Sheet Subtotal				20 711	20 000	22 226	20 625	19 001	19 480	15 668	14 252	22 780
Provisions For Liabilities Charges		1 418	2 452	711
Revaluation Reserve	190 000	70 000	70 000	100 000
Secured Debts	7 127
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000
Tangible Fixed Assets Additions		29 637	69 535	6 012
Tangible Fixed Assets Cost Or Valuation	529 560	414 311	413 993	450 005
Tangible Fixed Assets Depreciation	161 997	176 938	167 434	189 342
Tangible Fixed Assets Depreciation Charged In Period		20 046	19 536	21 908
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 105	29 040
Tangible Fixed Assets Disposals		24 886	69 853
Tangible Fixed Assets Increase Decrease From Revaluations		-120 000		30 000
Total Additions Including From Business Combinations Property Plant Equipment					28 535	33 521	36 003	42 221	50 578	35 476	45 872	99 738
Total Assets Less Current Liabilities	596 275	467 202	509 410	608 088	656 295	693 407	753 508	773 526	809 820	691 432	725 653	766 392

Company staff

Martin R.

Role: Director

Latest update: 12 April 2024

Katharine T.

Role: Director

Appointed: 01 November 2017

Latest update: 12 April 2024

Jenifer R.

Role: Director

Appointed: 19 April 2012

Latest update: 12 April 2024

David T.

Role: Secretary

Appointed: 03 October 2007

Latest update: 12 April 2024

David T.

Role: Director

Appointed: 23 September 1994

Latest update: 12 April 2024

Iain S.

Role: Secretary

Appointed: 07 March 2003

Resigned: 03 October 2007

Latest update: 12 April 2024

Martin R.

Role: Secretary

Appointed: 22 July 1997

Resigned: 07 March 2003

Latest update: 12 April 2024

Geoffrey H.

Role: Director

Appointed: 03 August 1994

Resigned: 22 July 1997

Latest update: 12 April 2024

Geoffrey H.

Role: Secretary

Appointed: 03 August 1994

Resigned: 22 July 1997

Latest update: 12 April 2024

Robert M.

Role: Director

Appointed: 04 May 1992

Resigned: 22 July 1997

Latest update: 12 April 2024

Martin R.

Role: Secretary

Appointed: 04 May 1992

Resigned: 03 August 1994

Latest update: 12 April 2024

People with significant control

Executives who have control over this firm are as follows: Martin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jenifer R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. has substantial control or influence over the company.

Martin R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jenifer R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 1 May 2014
Date Approval Accounts	1 May 2014

Aird Motors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin R.

Katharine T.

Jenifer R.

David T.

David T.

Iain S.

Martin R.

Geoffrey H.

Geoffrey H.

Robert M.

Martin R.

People with significant control

Martin R.

Jenifer R.

David T.

Accounts Documents

Company filings

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