Motor Car Centre Limited (number 04520125) is a private limited company established on 2002-08-28 originating in England. This company has its registered office at Commonwealth House, Jenton Road, Leamington Spa CV31 1XS. Motor Car Centre Limited is operating under Standard Industrial Classification: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name Motor Car Centre Limited
Number 04520125
Date of Incorporation: 28th August 2002
End of financial year: 31 March
Address: Commonwealth House, Jenton Road, Leamington Spa, CV31 1XS
SIC code: 45112 - Sale of used cars and light motor vehicles

Moving to the 1 managing director that can be found in the business, we can name: Jaswinder S. (appointed on 01 December 2002). 1 secretary is present as well: Iain G. (appointed on 04 December 2014). The Companies House reports 2 persons of significant control, namely: Janet S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jaswinder S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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 2023-03-31
Current Assets 179,864 248,076 173,270 742,821 414,218 659,424 490,211 937,149 1,376,064 1,693,845 2,520,061 2,415,244 2,681,138
Fixed Assets 10,078 9,313 14,191 12,448 492,517 495,814 1,000,987 1,021,037 1,024,003 1,022,656 1,494,755 1,495,057 1,816,903
Number Shares Allotted - - 1 2 2 2 - - - - - - -
Shareholder Funds 8,351 66,702 78,353 368,095 453,369 550,733 - - - - - - -
Tangible Fixed Assets 10,078 9,313 14,191 12,448 492,517 495,814 - - - - - - -
Total Assets Less Current Liabilities 48,551 100,084 78,353 368,095 453,369 550,733 1,096,044 1,261,434 1,720,067 2,185,180 3,161,822 3,374,613 3,958,972

People with significant control

Janet S.
16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jaswinder S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, September 2023 | accounts
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