ANDREWS AUTO PARCS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
ANDREWS AUTO PARCS LIMITED is a Private Limited Company from WETHERBY UNITED KINGDOM and has the status: Active.
ANDREWS AUTO PARCS LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREWS AUTO PARCS LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREWS AUTO PARCS LIMITED - WETHERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIMESTONES
WETHERBY
LS22 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYBIL ELIZABETH BLACK | Dec 1935 | British | Director | 2023-08-21 | CURRENT |
| NICHOLAS CHARLES BLACK | Oct 1967 | British | Director | 2023-11-06 | CURRENT |
| MRS ALISON MARGARET BLACK | Mar 1963 | British | Director | 2023-11-06 | CURRENT |
| SYBIL ELIZABETH BLACK | British | Secretary | 2000-06-01 | CURRENT | |
| NICHOLAS CHARLES BLACK | Oct 1967 | British | Director | 2000-06-01 UNTIL 2001-07-02 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2000-02-08 | RESIGNED | ||
| MR STEPHEN MICHAEL BLACK | Feb 1936 | British | Director | 2001-07-01 UNTIL 2023-10-06 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 2000-01-17 UNTIL 2000-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sybil Elizabeth Black | 2023-11-06 - 2024-04-03 | 12/1935 | Wetherby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Nicholas Charles Black | 2023-11-06 | 10/1967 | Wetherby |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Alison Margaret Black | 2023-11-06 | 3/1963 | Wetherby |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Stephen Michael Black | 2016-04-06 - 2023-11-06 | 2/1936 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Andrews Auto Parcs Limited - Period Ending 2023-12-31 | 2024-06-04 | 31-12-2023 | £1,541,891 Cash £2,464,725 equity |
| Andrews Auto Parcs Limited - Period Ending 2022-12-31 | 2023-08-11 | 31-12-2022 | £1,538,364 Cash £2,392,155 equity |
| Andrews Auto Parcs Limited - Period Ending 2021-12-31 | 2022-08-24 | 31-12-2021 | £1,522,796 Cash £2,066,552 equity |
| Andrews Auto Parcs Limited - Period Ending 2020-12-31 | 2021-07-30 | 31-12-2020 | £1,417,076 Cash £1,996,942 equity |
| Andrews Auto Parcs Limited - Period Ending 2019-12-31 | 2020-10-31 | 31-12-2019 | £1,334,244 Cash £1,929,884 equity |
| Andrews Auto Parcs Limited - Period Ending 2018-12-31 | 2019-09-18 | 31-12-2018 | £451,426 Cash £1,997,647 equity |
| Andrews Auto Parcs Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | £704,434 Cash £1,973,932 equity |
| Andrews Auto Parcs Limited - Period Ending 2016-12-31 | 2017-09-16 | 31-12-2016 | £641,328 Cash £1,979,291 equity |