National Autopoint Motoring Limited in Bordon, GU35 0UD

Description

Data updated on: 01-11-2023

This company is based in Bordon with reg. no. 02887181. It was started in the year 1994. The headquarters of this company is situated at 17 Hamilton Close. The area code for this address is GU35 0UD. This firm's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. The business latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-01-12.

In this firm, the full range of director's tasks have so far been executed by Keith P. who was chosen to lead the company thirty years ago. Since 1994 Earlsleigh (directors) Limited, had been functioning as a director for the firm till the resignation thirty years ago. Furthermore, the managing director's tasks are often helped with by a secretary - Justine T., who was chosen by the firm on 2015/12/25.

Keith P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-24
Currency
Net Worth	40	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities							100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	40	40	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	40	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	40	40	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		40	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	40	40	100 000	100 000	100 000	100 000	100 000

Company staff

Justine T.

Role: Secretary

Appointed: 25 December 2015

Latest update: 19 March 2024

Keith P.

Role: Director

Appointed: 17 January 1994

Latest update: 19 March 2024

Carole P.

Role: Secretary

Appointed: 01 February 1999

Resigned: 24 December 2015

Latest update: 19 March 2024

Justine P.

Role: Secretary

Appointed: 01 September 1994

Resigned: 01 May 1998

Latest update: 19 March 2024

Carole P.

Role: Secretary

Appointed: 17 January 1994

Resigned: 31 August 1994

Latest update: 19 March 2024

Earlsleigh (secretaries) Limited

Role: Secretary

Appointed: 13 January 1994

Resigned: 17 January 1994

Latest update: 19 March 2024

Earlsleigh (directors) Limited

Role: Director

Appointed: 13 January 1994

Resigned: 17 January 1994

Latest update: 19 March 2024

People with significant control

Keith P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 31 March 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 March 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 3 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	3 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	4 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-24

National Autopoint Motoring Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justine T.

Keith P.

Carole P.

Justine P.

Carole P.

Earlsleigh (secretaries) Limited

Earlsleigh (directors) Limited

People with significant control

Keith P.

Accounts Documents

Company filings

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