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The Car Surgery Limited (registration number 03292611) is a private limited company legally formed on 1996-12-16. The firm is located at Unit 4 Arctic Street, London. The Car Surgery Limited is operating under SIC: 45200 - "maintenance and repair of motor vehicles".

Company details

Name The Car Surgery Limited
Number 03292611
Date of Incorporation: Monday 16th December 1996
End of financial year: 31 December
Address: Unit 4 Arctic Street, London, NW5 4DJ
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Paul J. (in the company from 01 January 2021), Kevin W. (appointment date: 01 January 2021), Nicos A. (appointed on 16 December 1996). 1 secretary is there in the company: Androulla A. (appointed on 26 March 2001). The official register lists 3 persons of significant control, namely: Kevin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul J. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicos A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 33,483 26,398 35,506 30,972 62,405 76,494 63,316 67,700 35,705 23,088 37,641 70,897 63,628
Fixed Assets 6,603 7,163 7,102 5,964 5,011 4,213 3,543 2,981 2,510 2,115 1,601 1,349 1,012
Total Assets Less Current Liabilities 19,574 19,345 28,379 22,715 15,437 16,978 113 5,954 12,406 -656 26,909 44,723 21,803
Shareholder Funds 19,574 19,345 28,379 22,715 12,937 10,445 - - - - - - -
Tangible Fixed Assets 6,603 7,163 7,102 5,964 5,011 - - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - - -

People with significant control

Kevin W.
12 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul J.
12 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicos A.
6 April 2016 - 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (4 pages)

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