Independent Bmw Limited in Hitchin, SG4 0TY

Description

Data updated on: 01-11-2023

This particular firm is located in Hitchin with reg. no. 04054678. The company was registered in the year 2000. The headquarters of this firm is located at 65 Knowl Piece Wilbury Way. The area code for this address is SG4 0TY. This firm's SIC and NACE codes are 45112 meaning Sale of used cars and light motor vehicles. The company's latest accounts cover the period up to April 30, 2022 and the most current confirmation statement was filed on August 17, 2023.

The firm owes its accomplishments and constant development to a group of three directors, who are Sarah W., John W. and William W., who have been supervising the firm since August 2000. To support the directors in their duties, this specific firm has been utilizing the skillset of Sarah W. as a secretary since the appointment on February 4, 2005.

Executives with significant control over the firm are: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 392	80 189	92 427	94 696	58 648	21 663

Balance Sheet
Cash Bank In Hand	3 871	46 315	45 790	54 968	120 673	118 301
Cash Bank On Hand						118 301	164 192	52 834	81 164	67 786	110 182	236 879	92 314
Current Assets	319 677	334 295	356 205	386 661	373 343	390 587	412 083	385 782	412 261	420 151	476 081	524 986	260 701
Debtors	46 476	10 982	43 872	68	555		11 900	27 706	28 789		38 437		27 481
Intangible Fixed Assets	12 962	6 198
Other Debtors											948		1
Property Plant Equipment									408	306	204	102
Stocks Inventory	269 330	276 998	266 543	331 625	252 115	272 286
Tangible Fixed Assets	169	54
Total Inventories						272 286	235 991	305 242	302 308	352 365	327 462	288 107	140 906

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	71 292	80 089	92 327	94 596	58 548	21 563
Shareholder Funds	71 392	80 189	92 427	94 696	58 648	21 663

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						67 638	67 638	67 638	67 638	67 638	67 638	67 638
Accumulated Depreciation Impairment Property Plant Equipment						5 539	5 539	5 539	5 641	5 743	5 845	5 947	6 049
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						368 924	379 226	355 823	373 607	379 624	396 417	408 706	123 673
Creditors Due Within One Year	261 416	260 358	263 778	291 965	314 695	368 924
Fixed Assets	13 131	6 252							408	306	204	102
Increase From Depreciation Charge For Year Property Plant Equipment									102	102	102	102	102
Intangible Assets Gross Cost						67 638	67 638	67 638	67 638	67 638	67 638	67 638
Intangible Fixed Assets Aggregate Amortisation Impairment	54 676	61 440	67 638	67 638	67 638
Intangible Fixed Assets Cost Or Valuation	67 638	67 638	67 638	67 638	67 638
Net Current Assets Liabilities	58 261	73 937	92 427	94 696	58 648	21 663	32 857	29 959	38 654	40 527	79 664	116 280	137 028
Number Shares Allotted		5	5	5	5	5
Other Creditors						341 678	347 418	340 765	340 261	342 491	371 286	393 818	61 677
Other Taxation Social Security Payable						27 047	19 608	15 058	33 346	12 838	25 130	14 889	23 484
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						5 539	5 539	5 539	6 049	6 049	6 049	6 049
Share Capital Allotted Called Up Paid	5	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	5 539	5 539	5 539	5 539	5 539
Tangible Fixed Assets Depreciation	5 370	5 485	5 539	5 539	5 539
Total Additions Including From Business Combinations Property Plant Equipment									510
Total Assets Less Current Liabilities	71 392	80 189	92 427	94 696	58 648	21 663	32 857	29 959	39 062	40 833	79 868	116 382	137 028
Trade Creditors Trade Payables						199	12 200			24 295	1	-1	38 512
Trade Debtors Trade Receivables							11 900	27 706	28 789		37 489		27 480

Company staff

Sarah W.

Role: Secretary

Appointed: 04 February 2005

Latest update: 12 March 2024

Sarah W.

Role: Director

Appointed: 17 August 2000

Latest update: 12 March 2024

John W.

Role: Director

Appointed: 17 August 2000

Latest update: 12 March 2024

William W.

Role: Director

Appointed: 17 August 2000

Latest update: 12 March 2024

People with significant control

John W.

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

Sarah W.

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

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 14 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	14 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	18 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	6 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 25 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	25 January 2013
Annual Accounts 14 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	14 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Independent Bmw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah W.

Sarah W.

John W.

William W.

Swift Incorporations Limited

John W.

People with significant control

John W.

Sarah W.

Accounts Documents

Company filings

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