Take The Weekend Off Limited. net worth, address, company information. Free

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Take The Weekend Off Limited (reg no 04824792) is a private limited company started on 2003-07-08 in United Kingdom. The company is situated at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Take The Weekend Off Limited operates SIC code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Take The Weekend Off Limited
Number	04824792
Date of Incorporation:	2003-07-08
End of financial year:	31 December
Address:	3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code:	45200 - Maintenance and repair of motor vehicles

As for the 5 directors that can be found in the above-mentioned firm, we can name: Sanet U. (in the company from 26 January 2023), Richard K. (appointment date: 24 January 2023), Michael M. (appointed on 08 March 2019). The Companies House reports 1 person of significant control - Autoprotect Group Limited, a corporation which can be found at 114A Cromwell Road, Kensington, SW7 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,126,678	1,606,513	2,658,686	1,735,549	2,216,207
Total Assets Less Current Liabilities	851,480	1,915,742	1,274,247	1,521,782	1,830,054

People with significant control

Autoprotect Group Limited

14 December 2018

Address	3rd Floor 114a Cromwell Road, Kensington, London, SW7 4AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11031314
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 2nd, August 2021 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2021 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2016-12-14 filed on: 14th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-12-16 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-09: 165.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 12th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-07-08 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from T-as Shine Unit 12 Rawdon Business Park Moira Swadlincote Derbyshire DE12 6EJ on 2013-08-19 filed on: 19th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-08 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-07-08 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-07-08 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-07-08 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-07-28 filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 04/01/08 from: 6 charter point way, ashby park ashby de la zouch leicestershire LE65 1NF filed on: 4th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: 6 charter point way, ashby park ashby de la zouch leicestershire LE65 1NF filed on: 4th, January 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 28th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 28th, November 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 11/07/07 from: 6 charter point way ashby park ashby de la zouch leicestershire LE65 1NF filed on: 11th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 11th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: 6 charter point way ashby park ashby de la zouch leicestershire LE65 1NF filed on: 11th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN filed on: 13th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/07 from: 62-64 market street ashby de la zouch leicestershire LE65 1AN filed on: 13th, March 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
(363(353)) Registered office changed on 19/07/05; Location of debenture register address changed annual return
(363s) Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-08-10 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2004-08-10 filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2004-08-10 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 99 shares on 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 8th, July 2003 \| incorporation	Free Download (12 pages)

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