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Harlequin Motors Limited

Harlequin Motors Limited is an active company incorporated on 10 January 2006 with the registered office located in Leicester, Leicestershire. Harlequin Motors Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05671122
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
MAYFIELD & CO
Merus Court 2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 12 years
Telephone
01162767900
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1949 • Manager
Director • Bodyshop Manager • British • Lives in UK • Born in Apr 1978
Director • Clerical • British • Lives in UK • Born in Jun 1980
Director • Italian • Lives in UK • Born in Jun 1951
Av Division Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dinallo Limited
Mrs Lynda Elizabeth Albiniano, Anton Albiniano, and 2 more are mutual people.
Active
Av Division Limited
Anton Albiniano and Victoria Kelly Denton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£757.66K
Increased by £170.72K (+29%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.79M
Decreased by £44.54K (-2%)
Total Liabilities
-£594.37K
Decreased by £80.15K (-12%)
Net Assets
£1.19M
Increased by £35.62K (+3%)
Debt Ratio (%)
33%
Decreased by 3.57% (-10%)
Latest Activity
Charge Satisfied
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Aurelio Albiniano (PSC) Resigned
3 Years Ago on 26 Jul 2022
Av Division Limited (PSC) Appointed
3 Years Ago on 26 Jul 2022
Anton Albiniano Details Changed
3 Years Ago on 7 Jul 2022
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Documents
Satisfaction of charge 1 in full
Submitted on 13 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 Jan 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Notification of Av Division Limited as a person with significant control on 26 July 2022
Submitted on 29 Sep 2022
Cessation of Aurelio Albiniano as a person with significant control on 26 July 2022
Submitted on 29 Sep 2022
Director's details changed for Anton Albiniano on 7 July 2022
Submitted on 7 Jul 2022
Repayment History
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