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Michael James Autos Plc

Michael James Autos Plc is a liquidation company incorporated on 11 June 1974 with the registered office located in Weybridge, Surrey. Michael James Autos Plc was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01173507
Public limited company
Age
51 years
Incorporated 11 June 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 249 days
Dated 21 December 2023 (1 year 8 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
MICHAEL JAMES AUTOS PLC
15 Horizon Business Village 1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in May 1983
Director • Business Executive • British • Lives in England • Born in May 1984
Director • Motor Dealer • British • Lives in UK • Born in Dec 1947
Mr Adam James Garrett
PSC • British • Lives in England • Born in May 1984
Mr Jack Michael Garrett
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mja Investments Limited
Adam James Garrett and Michael Edward Garrett are mutual people.
Active
Go Pedal Limited
Adam James Garrett is a mutual person.
Active
Lilu Ventures Limited
Jack Michael Garrett is a mutual person.
Active
Michael James Finance Limited
Michael Edward Garrett is a mutual person.
Dissolved
Michael James Developments Limited
Michael Edward Garrett is a mutual person.
Dissolved
M.J. Autos Group Limited
Michael Edward Garrett is a mutual person.
Dissolved
M J Autos Limited
Michael Edward Garrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.37M
Increased by £1.12M (+34%)
Turnover
£11.03M
Decreased by £4.7M (-30%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£6.49M
Increased by £591K (+10%)
Total Liabilities
-£789K
Increased by £602K (+322%)
Net Assets
£5.71M
Decreased by £11K (-0%)
Debt Ratio (%)
12%
Increased by 8.98% (+284%)
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Declaration of Solvency
10 Months Ago on 14 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 14 Nov 2024
Michael Edward Garrett Resigned
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Declaration of solvency
Submitted on 14 Nov 2024
Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Termination of appointment of Michael Edward Garrett as a director on 4 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 30 Dec 2022
Repayment History
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