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Whocanfixmycar.Com Ltd

Whocanfixmycar.Com Ltd is an active company incorporated on 30 November 2010 with the registered office located in Reading, Berkshire. Whocanfixmycar.Com Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07455738
Private limited company
Age
14 years
Incorporated 30 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Suite 3 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 80 Cheapside London EC2V 6EE United Kingdom
Telephone
01912696875
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Management Accountant • British • Lives in England • Born in Dec 1974
Secretary • Secretary
Director • German • Lives in Germany • Born in Jan 1979
Director • British • Lives in England • Born in Aug 1966
Niterra Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Chevron Aircraft Maintenance Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom UK Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£745.59K
Increased by £183.92K (+33%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 26 (+49%)
Total Assets
£2.69M
Increased by £269.6K (+11%)
Total Liabilities
-£6.09M
Increased by £4M (+191%)
Net Assets
-£3.4M
Decreased by £3.73M (-1155%)
Debt Ratio (%)
227%
Increased by 139.97% (+162%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mh Secretaries Limited Appointed
11 Months Ago on 17 Sep 2024
Kevern Ivor Thompson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Amanda Claire Webb Appointed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Kevern Ivor Thompson Appointed
1 Year 4 Months Ago on 12 Apr 2024
Mr Marc Oliver Kuntzsch Appointed
1 Year 4 Months Ago on 12 Apr 2024
David Loy Resigned
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2024
Appointment of Mh Secretaries Limited as a secretary on 17 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Amanda Claire Webb as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Kevern Ivor Thompson as a director on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 1st Floor Suite 3 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 20 June 2024
Submitted on 20 Jun 2024
Second filing for the appointment of Mr Marc Oliver Kuntzsch as a director
Submitted on 25 Apr 2024
Repayment History
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