Car Tech (service Centre) Limited in West Midlands, B37 5AY

Description

Data updated on: 01-11-2023

The enterprise operates as Car Tech (service Centre) Limited. This firm first started 27 years ago and was registered with 03414409 as the reg. no. The headquarters of this firm is based in West Midlands. You can reach them at 10 Saxon Way, Solihull. This enterprise's declared SIC number is 45200: Maintenance and repair of motor vehicles. The company's latest financial reports were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 12th July 2023.

We have a team of two directors supervising this specific limited company at the moment, including David A. and Mark B. who have been executing the directors duties for 27 years. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Tracey J. as a secretary since the appointment on Wed, 20th Aug 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	121 049	134 901	137 090	140 805	146 772

Balance Sheet
Cash Bank In Hand	15 520	11 643	12 970	15 937	16 656
Cash Bank On Hand					16 656	22 133	14 411	31 461	32 165	58 128	89 191	91 959
Current Assets	36 529	31 478	29 019	35 377	33 190	33 217	27 063	40 706	52 649	68 524	98 582	101 066
Debtors	19 269	17 019	13 065	18 190	15 524	9 424	10 707	7 775	18 961	9 449	8 286	8 002
Net Assets Liabilities Including Pension Asset Liability	121 049	134 901	137 090	140 805
Property Plant Equipment					167 345	163 877	164 509	167 416	161 643	157 001	158 111
Stocks Inventory	1 740	2 816	2 984	1 250	1 010
Tangible Fixed Assets	183 613	178 491	173 873	169 033	167 345
Total Inventories					1 010	1 660	1 945	1 470	1 523	947	1 105	1 105

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	121 047	134 899	137 088	140 803	146 770
Shareholder Funds	121 049	134 901	137 090	140 805	146 772

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					109 803	114 034	119 260	123 253	129 026	133 969	133 681	139 278
Average Number Employees During Period						5	5	5	5	5	5	5
Creditors					53 763	40 788	35 145	42 997	35 719	28 305	46 433	43 769
Creditors Due After One Year	37 546	24 960	12 015
Creditors Due Within One Year	61 547	50 108	53 787	63 605	53 763
Disposals Decrease In Depreciation Impairment Property Plant Equipment						550					5 174
Disposals Property Plant Equipment						550					5 174
Increase From Depreciation Charge For Year Property Plant Equipment						4 781	5 226	3 993	5 773	4 943	4 886	5 597
Net Current Assets Liabilities	-25 018	-18 630	-24 768	-28 228	-20 573	-7 571	-8 082	-2 291	16 930	40 219	52 149	57 297
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2	2
Other Creditors					16 409	8 775	9 224
Other Taxation Social Security Payable					16 642	13 934	12 212
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					3 346	2 614	3 578
Property Plant Equipment Gross Cost					277 148	277 911	283 769	290 669	290 669	290 970	291 792	301 180
Secured Debts	50 061	37 440	24 496	11 226
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			500		3 256
Tangible Fixed Assets Cost Or Valuation	273 392	273 392	273 892	273 892	277 148
Tangible Fixed Assets Depreciation	89 779	94 901	100 019	104 859	109 803
Tangible Fixed Assets Depreciation Charged In Period		5 122	5 118	4 840	4 944
Total Additions Including From Business Combinations Property Plant Equipment						1 313	5 858	6 900		301	5 996	9 388
Total Assets Less Current Liabilities	158 595	159 861	149 105	140 805	146 772	156 306	156 427	165 125	178 573	197 220	210 260	219 199
Trade Creditors Trade Payables					20 712	18 079	13 709
Trade Debtors Trade Receivables					12 178	6 810	7 129

Company staff

Tracey J.

Role: Secretary

Appointed: 20 August 1997

Latest update: 24 April 2024

David A.

Role: Director

Appointed: 20 August 1997

Latest update: 24 April 2024

Mark B.

Role: Director

Appointed: 20 August 1997

Latest update: 24 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 04 August 1997

Resigned: 20 August 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 24 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 04 August 1997

Resigned: 20 August 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 24 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 August 1997

Resigned: 20 August 1997

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 16 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 September 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 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Car Tech (service Centre) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey J.

David A.

Mark B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Mark B.

David A.

Accounts Documents

Company filings

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