Autobreak (colchester) Limited, Essex

Autobreak (Colchester) Limited is a private limited company. Registered at Haven Road Hythe Quay, Colchester, Essex CO2 8HT, the above-mentioned 18 years old company was incorporated on 2005-06-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the business: Sarah F. (appointed on 23 February 2018), Carol W. (appointed on 15 March 2006), John W. (appointed on 13 June 2005). Among the secretaries (1 in total), we can name: John W. (appointed on 13 June 2005).
About
Name: Autobreak (colchester) Limited
Number: 05478653
Incorporation date: 2005-06-13
End of financial year: 31 March
 
Address: Haven Road Hythe Quay
Colchester
Essex
CO2 8HT
SIC code: 64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Cooper Cambridge Ltd
16 March 2023
Address Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14715173
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
6 April 2016 - 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Carol W.
6 April 2016 - 16 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial 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 257,417 202,559 186,812 113,473 114,657 61,814 347,174 519,073 459,366 472,446 757,821 1,172,543 1,124,329
Fixed Assets - - - - - - - - - 94,935 93,956 149,079 117,372
Number Shares Allotted - 100 100 100 100 100 - - - - 20 20 20
Total Assets Less Current Liabilities 157,584 211,060 135,118 48,498 79,155 152,947 324,905 433,341 401,508 323,634 595,703 983,787 382,144
Shareholder Funds 152,901 184,088 135,118 49,483 79,155 32,526 - - - - - - -
Tangible Fixed Assets 225,966 219,889 161,943 71,768 66,913 190,992 - - - - - - -

The date for Autobreak (Colchester) Limited confirmation statement filing is 2024-04-05. The last confirmation statement was filed on 2023-03-22. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Cooper Cambridge Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lodge Lane, Langham, CO4 5NE Colchester, Essex. John W. who has 1/2 or less of shares, 1/2 or less of voting rights. Carol W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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On Friday 28th July 2023 director's details were changed
filed on: 28th, July 2023 | officers
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