Company information:
Car Transplants Limited (No: 02030091)
Address: C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD, ENGLAND
Status: Active
Incorporated: 20-Jun-1986
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Feb-2019 To: Oct-2021 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2019 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Jul-1991 To: Oct-2021 )
Resigned Director: PAUL ALAN SCHOFIELD ( DOB: Dec-1956 From: Jul-1991 To: Oct-2021 )
Resigned Director: MARK RICHARD MALKIN SCHOFIELD ( DOB: Apr-1963 From: Jul-1991 To: Oct-2021 )
Resigned Secretary: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Jul-1991 To: Oct-2021 )
Persons of Significant Control:
Car Transplants (Holdings) Limited, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-10 | 2017-10 | 2019-02 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,641,540 | 4,168,865 | 4,296,847 | 1641540.0,4168865.0,4296847.0 |
| Fixed assets / Property, plant and equipment | 1,581,957 | 3,258,053 | 3,640,722 | 1581957.0,3258053.0,3640722.0 |
| Current assets | 6,435,687 | 9,151,659 | 14,462,034 | 6435687.0,9151659.0,14462034.0 |
| Current assets / Total inventories | 1,511,825 | 2,925,352 | 3,301,635 | 1511825.0,2925352.0,3301635.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 687,013 | 687013.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 400 | 256,627 | 886,358 | 400.0,256627.0,886358.0 |
| Net current assets (liabilities) | 1,428,080 | 2,661,950 | 7,959,317 | 1428080.0,2661950.0,7959317.0 |
| Total assets less current liabilities | 3,069,620 | 6,830,815 | 12,256,164 | 3069620.0,6830815.0,12256164.0 |
| Provisions for liabilities, balance sheet subtotal | 205,808 | 198,694 | 226,013 | 205808.0,198694.0,226013.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 205,808 | 198,694 | 226,013 | 205808.0,198694.0,226013.0 |
| Net assets (liabilities) | 2,598,482 | 6,181,655 | 11,338,419 | 2598482.0,6181655.0,11338419.0 |
| Equity / share capital and reserves | 2,598,482 | 6,181,655 | 11,338,419 | 2598482.0,6181655.0,11338419.0 |