Pjs Automotive Limited. Head office in Stevenage. Check Director.

Pjs Automotive Limited, Stevenage

Pjs Automotive Limited is a private limited company. Located at Aston House, 18 Boulton Road, Stevenage SG1 4QX, this 18 years old company was incorporated on 2005-10-25 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
3 directors can be found in the company: Simon H. (appointed on 01 December 2020), Jonathan B. (appointed on 31 October 2018), Leon G. (appointed on 31 October 2018).

About
Name: Pjs Automotive Limited
Number: 05602770
Incorporation date: 2005-10-25
End of financial year: 31 July


Address:	Aston House 18 Boulton Road Stevenage SG1 4QX
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Formula One Auto Centres Limited

31 October 2018

Address	Aston House Boulton Road, Stevenage, Herts, SG1 4QX, United Kingdom
Legal authority	English
Legal form	Private Limited Company By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01437311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 31 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	47,703	295,078	722,436	190,546	1,000	-	-	-
Fixed Assets	958,137	958,137	372,387	-	-	-	-	-
Total Assets Less Current Liabilities	673,650	718,511	542,396	542,396	1,000	1,000	1,000	1,000

The target date for Pjs Automotive Limited confirmation statement filing is 2023-11-08. The most recent confirmation statement was sent on 2022-10-25. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Formula One Auto Centres Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boulton Road, SG1 4QX Stevenage, Herts. Paul S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to July 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (7 pages)
CH01	On December 10, 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
CH01	On April 13, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2019 to July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, September 2019 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Aston House 18 Boulton Road Stevenage Hertfordshire SG1 4QX on November 23, 2018 filed on: 23rd, November 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2018 \| resolution	Free Download (11 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 26, 2015: 1000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2013: 1000.00 GBP capital
SH08	Change of share class name or designation filed on: 14th, October 2013 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2011 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 26th, October 2011 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2008 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
SA	Statement of affairs filed on: 27th, February 2006 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 27th, February 2006 \| miscellaneous	Free Download (5 pages)
88(2)R	Alloted 9999 shares on January 17, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, February 2006 \| capital	Free Download
88(2)R	Alloted 9999 shares on January 17, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, February 2006 \| capital
288a	On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288b	On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288a	On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288b	On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288b	On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288b	On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)

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