Magellan Automotive Limited. net worth, address, company information. Free

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Magellan Automotive Limited (registration number 06765071) is a private limited company incorporated on 2008-12-03. This company is located at 1 Manor Court Barnes Wallis Road, Segensworth, Fareham PO15 5TH. Having undergone a change in 2016-04-24, the previous name the enterprise used was Magellan Recruitment Ltd. Magellan Automotive Limited operates Standard Industrial Classification: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name	Magellan Automotive Limited
Number	06765071
Date of Incorporation:	Wed, 3rd Dec 2008
End of financial year:	31 December
Address:	1 Manor Court Barnes Wallis Road, Segensworth, Fareham, PO15 5TH
SIC code:	45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in this particular business, we can name: Josef R. (appointed on 30 June 2014). The official register lists 1 person of significant control - Vitruvian Consultants Ltd, a business that can be found at Barnes Wallis Road, Segensworth, PO15 5TH Fareham, Hampshire. The corporate PSC has substantial control or influence.

Directors

Accounts data

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
Current Assets	43,335	30,379	83,818	15,216	3,790	58,111	46,077	58,482	39,299	33,651	16,987	3,819
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,315	100	44,347	1,285	-30,961	-	-	-	-	-	-	-
Tangible Fixed Assets	1,552	651	2,170	2,301	1,107	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,822	4,950	44,781	1,745	-30,961	-44,603	-58,987	-61,818	-67,538	-75,312	-84,482	-94,647

People with significant control

Vitruvian Consultants Ltd

6 April 2016

Address	1 Manor Court Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5TH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06701247
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 3rd December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 3rd December 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd December 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 3rd December 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 3rd December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (7 pages)
(CH01) On 16th January 2017 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd December 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed magellan recruitment LTDcertificate issued on 24/04/16 filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name change of name
(MISC) Change of name res filed on: 24th, April 2016 \| miscellaneous	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd April 2016 filed on: 2nd, April 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th March 2016 filed on: 9th, March 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd December 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(CH01) On 20th November 2015 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th October 2015. New Address: 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th. Previous address: 1 Power Station Road Doncaster South Yorkshire DN5 8AN filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd December 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(TM01) 30th June 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2014 filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd December 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd December 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 3rd December 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed magellan overseas recruitment LTDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st January 2012: 101.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(TM01) 8th November 2011 - the day director's appointment was terminated filed on: 8th, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd December 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd December 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 07/02/2009 from 24A montague road sale cheshire M33 3BU united kingdom filed on: 7th, February 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (12 pages)

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