Company information:
Autowatch Uk Limited (No: 02862725)
Address: 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Status: Active
Incorporated: 15-Oct-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: MALCOLM EDMENT REARDON ( DOB: Nov-1959 From: Aug-1999 )
Current Secretary: PHILIP CHARLES ROBERTS ( DOB: Dec-1953 From: Oct-1997 )
Resigned Director: DAVID BRIAN ELMORE ( From: Jul-1997 To: May-2001 )
Resigned Director: DAVID EVANS ( DOB: May-1953 From: Oct-1993 To: Oct-1997 )
Resigned Director: COLETTE MARY EVANS ( DOB: Sep-1959 From: Oct-1993 To: Oct-1997 )
Resigned Director: TREVOR EDWARD GODDEN ( From: Mar-1994 To: May-1996 )
Resigned Director: GERALD HIPPERSON ( DOB: Jul-1944 From: Mar-1994 To: Jul-1995 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1993 To: Oct-1994 )
Resigned Director: MICHAEL BOYDEN PARNABY ( From: Jul-1997 To: Jun-2017 )
Resigned Director: NICHOLAS PEATY ( DOB: Aug-1955 From: Mar-1994 To: Oct-1997 )
Resigned Director: MARCO VALENTE ( From: Dec-2017 To: Jun-2018 )
Resigned Secretary: COLETTE MARY EVANS ( DOB: Sep-1959 From: Oct-1993 To: Oct-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1993 To: Oct-1994 )
Persons of Significant Control:
Pfk Electronics Holdings (Pty) Ltd, 28 Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-Natal, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15, Ceased: 2023-09-22)
Mr Michael Boyden Parnaby, 28 Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-Natal, South Africa: Has significant influence or control (Notified: 2016-10-15, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 52,424 | 45,459 | 37,357 | 90,401 | 52424.0,45459.0,37357.0,90401.0 |
| Current assets | 1,762,877 | 2,842,200 | 3,174,206 | 3,466,450 | 1762877.0,2842200.0,3174206.0,3466450.0 |
| Current assets / Total inventories | 972,445 | 862,752 | 1,621,027 | 1,263,079 | 972445.0,862752.0,1621027.0,1263079.0 |
| Current assets / Debtors | 666,535 | 885,364 | 572,331 | 1,068,251 | 666535.0,885364.0,572331.0,1068251.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 549,824 | 626,314 | 474,858 | 525,310 | 549824.0,626314.0,474858.0,525310.0 |
| Current assets / Cash at bank and on hand | 123,897 | 1,094,084 | 980,848 | 1,135,120 | 123897.0,1094084.0,980848.0,1135120.0 |
| Net current assets (liabilities) | 1,460,346 | 2,287,512 | 2,724,490 | 2,752,837 | 1460346.0,2287512.0,2724490.0,2752837.0 |
| Total assets less current liabilities | 1,512,770 | 2,332,971 | 2,761,847 | 2,843,238 | 1512770.0,2332971.0,2761847.0,2843238.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,717 | 7,494 | 6,187 | 21,473 | 8717.0,7494.0,6187.0,21473.0 |
| Net assets (liabilities) | 1,471,809 | 1,900,316 | 2,429,486 | 2,557,132 | 1471809.0,1900316.0,2429486.0,2557132.0 |
| Equity / share capital and reserves | 1,471,809 | 1,900,316 | 2,429,486 | 2,557,132 | 1471809.0,1900316.0,2429486.0,2557132.0 |