General information

Name:

Automechanic Ltd

Office Address:

Forest Gate Farm Stonehill Road Ottershaw KT16 0EW Chertsey

Number: 08594032

Incorporation date: 2013-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Chertsey with reg. no. 08594032. The company was set up in the year 2013. The headquarters of the firm is situated at Forest Gate Farm Stonehill Road Ottershaw. The post code for this address is KT16 0EW. The company's Standard Industrial Classification Code is 45200 which means Maintenance and repair of motor vehicles. Its most recent annual accounts cover the period up to 31st July 2019 and the latest annual confirmation statement was filed on 2nd June 2020.

With regards to this particular business, all of director's tasks have so far been done by Mariusz M. who was chosen to lead the company 7 years ago.

Mariusz M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mariusz M.

Role: Secretary

Appointed: 02 July 2013

Latest update: 24 June 2020

Mariusz M.

Role: Director

Appointed: 02 July 2013

Latest update: 24 June 2020

People with significant control

Mariusz M.
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mariusz M.
Notified on 1 July 2016
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 16 June 2021
Confirmation statement last made up date 02 June 2020
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 27 February 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 6 July 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014
Annual Accounts
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014
Annual Accounts
Start Date For Period Covered By Report 02 July 2013
End Date For Period Covered By Report 30 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2019 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

17 Basset Road

Post code:

GU22 8ET

City / Town:

Woking

Accountant/Auditor,
2014

Name:

Hanger Lane Accounting Ltd

Address:

8 Royal Parade Hanger Lane

Post code:

W5 1ET

City / Town:

London

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 49390 : Other passenger land transport
7
Company Age

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