Revive! Auto Innovations (UK) Limited in Rugby, CV21 2PD

Description

Data updated on: 01-11-2023

The official moment this company was established is 2004/04/28. Established under no. 05115063, the firm is classified as a Private Limited Company. You may visit the office of this company during business times under the following location: Chestnut Field House Chestnut Field, CV21 2PD Rugby. The enterprise's Standard Industrial Classification Code is 45200 - Maintenance and repair of motor vehicles. Revive! Auto Innovations (UK) Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-02-27.

As suggested by this specific enterprise's executives data, since January 2024 there have been six directors including: Richard G., Richard T. and Sarah U.. In addition, the managing director's efforts are regularly helped with by a secretary - Mark L., who was chosen by this business 20 years ago.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	48 187	100 342	90 914	117 229	163 364

Balance Sheet
Cash Bank In Hand	20 713	164 798	92 813	139 807	212 307
Cash Bank On Hand					212 307	229 748
Current Assets	404 667	550 103	395 900	482 114	550 059	835 020
Debtors	376 147	379 740	295 690	334 857	325 752	586 119
Net Assets Liabilities					163 364	265 318
Net Assets Liabilities Including Pension Asset Liability	48 187	100 342	90 914	117 229	163 364
Other Debtors					15 536	17 602
Property Plant Equipment					148 518	181 178
Stocks Inventory	7 807	5 565	7 397	7 450	12 000
Tangible Fixed Assets	158 211	136 143	132 801	148 477	148 518
Total Inventories					12 000	19 153

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	48 087	100 242	90 814	117 129	163 264
Shareholder Funds	48 187	100 342	90 914	117 229	163 364

Other Financial Data
Accrued Liabilities					35 671	59 539
Accumulated Depreciation Impairment Property Plant Equipment					213 572	270 973
Amounts Owed By Group Undertakings					62	7 814
Average Number Employees During Period						38
Corporation Tax Payable					22 003	39 863
Creditors					42 623	60 251
Creditors Due After One Year	42 397	29 405	35 294	43 666	42 623
Creditors Due Within One Year	450 316	536 451	381 801	446 438	467 512
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 600
Disposals Property Plant Equipment						3 000
Finance Lease Liabilities Present Value Total					42 623	60 251
Fixed Assets	158 336	136 268	132 926	148 602	148 643	181 303
Future Minimum Lease Payments Under Non-cancellable Operating Leases					30 050	30 050
Increase Decrease In Property Plant Equipment						73 838
Increase From Depreciation Charge For Year Property Plant Equipment						60 001
Investments Fixed Assets	125	125	125	125	125	125
Investments In Group Undertakings					125	125
Net Current Assets Liabilities	-45 649	13 652	14 099	35 676	82 547	175 717
Number Shares Allotted		100	100	100	100
Other Creditors					70 193	77 039
Other Taxation Social Security Payable					63 567	94 196
Par Value Share		1	1	1	1
Prepayments					33 395	41 136
Property Plant Equipment Gross Cost					362 090	452 151
Provisions					25 203	31 451
Provisions For Liabilities Balance Sheet Subtotal					25 203	31 451
Provisions For Liabilities Charges	22 103	20 173	20 817	23 383	25 203
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		34 855	37 104	57 753	52 689
Tangible Fixed Assets Cost Or Valuation	302 497	270 668	298 272	341 068	362 090
Tangible Fixed Assets Depreciation	144 286	134 525	165 471	192 591	213 572
Tangible Fixed Assets Depreciation Charged In Period		34 446	37 317	37 905	43 945
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		44 207	6 371	10 785	22 964
Tangible Fixed Assets Disposals		66 684	9 500	14 957	31 667
Total Additions Including From Business Combinations Property Plant Equipment						93 061
Total Assets Less Current Liabilities	112 687	149 920	147 025	184 278	231 190	357 020
Trade Creditors Trade Payables					243 666	325 724
Trade Debtors Trade Receivables					276 759	519 567

Company staff

Richard G.

Role: Director

Appointed: 01 January 2024

Latest update: 10 May 2024

Richard T.

Role: Director

Appointed: 01 March 2023

Latest update: 10 May 2024

Sarah U.

Role: Director

Appointed: 31 July 2019

Latest update: 10 May 2024

Cathryn H.

Role: Director

Appointed: 26 July 2016

Latest update: 10 May 2024

Mark L.

Role: Secretary

Appointed: 28 April 2004

Latest update: 10 May 2024

Mark L.

Role: Director

Appointed: 28 April 2004

Latest update: 10 May 2024

Teresa M.

Role: Director

Appointed: 28 April 2004

Latest update: 10 May 2024

Andrew H.

Role: Director

Appointed: 21 November 2019

Resigned: 28 February 2023

Latest update: 10 May 2024

Kelly B.

Role: Director

Appointed: 10 September 2018

Resigned: 10 March 2022

Latest update: 10 May 2024

Melvin L.

Role: Director

Appointed: 01 February 2013

Resigned: 13 February 2019

Latest update: 10 May 2024

David B.

Role: Director

Appointed: 28 April 2004

Resigned: 08 January 2013

Latest update: 10 May 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Address: Cardiff, CF10 2DX

Latest update: 10 May 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Address: Cardiff, CF10 2DX

Latest update: 10 May 2024

People with significant control

The companies that control this firm include: Revive! Auto Innovations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Chestnut Field, CV21 2PD, Warwickshire and was registered as a PSC under the registration number 05211535.

Revive! Auto Innovations Limited

Address: Chestnut Field House Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05211535

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Teresa M.

Notified on 6 April 2016

Ceased 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	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 7 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	7 August 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 June 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 5 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 September 2013

Revive! Auto Innovations (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard G.

Richard T.

Sarah U.

Cathryn H.

Mark L.

Mark L.

Teresa M.

Andrew H.

Kelly B.

Melvin L.

David B.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Revive! Auto Innovations Limited

Mark L.

Teresa M.

Accounts Documents

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