Company information:
Autoease Vehicle Management Limited (No: 03853249)
Address: COUNTY GATES, ASHTON ROAD, BRISTOL, BS3 2JH
Status: Active
Incorporated: 10-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: CHARLES EDWARD JOHN CLAPHAM ( DOB: Apr-1976 From: Mar-2015 )
Current Director: ANDREW DAVID RICHARD HURST ( DOB: Dec-1968 From: Oct-1999 )
Current Director: JONATHAN LEWIS ( DOB: Apr-1982 From: Mar-2015 )
Current Secretary: SARAH HURST ( DOB: Mar-1968 From: Apr-2005 )
Resigned Director: NEIL TIMOTHY MONKS ( DOB: Feb-1964 From: Apr-2005 To: Nov-2006 )
Resigned Director: MARK JOHN SOMERS ( DOB: Oct-1967 From: Oct-1999 To: Oct-2004 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: DAVID LEWIS OSCAR HURST ( From: Oct-1999 To: Apr-2005 )
Persons of Significant Control:
Interpres Bidco Limited, Squire Patton Boggs (Uk) Llp, Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Mrs Sarah Hurst, County Gates Ashton Road, Bristol, BS3 2JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2022-03-04)
Mr Andrew David Richard Hurst, County Gates Ashton Road, Bristol, BS3 2JH: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 533,719 | 407,143 | 343,056 | 749,099 | 1,677,219 | 0.0,533719.0,407143.0,343056.0,749099.0,1677219.0 | |
| Fixed assets / Property, plant and equipment | 526,919 | 400,343 | 336,256 | 742,299 | 576,479 | 0.0,526919.0,400343.0,336256.0,742299.0,576479.0 | |
| Fixed assets / Investments, fixed assets | 6,800 | 6,800 | 6,800 | 6,800 | 1,100,740 | 0.0,6800.0,6800.0,6800.0,6800.0,1100740.0 | |
| Current assets | 1,552,813 | 2,391,901 | 3,606,388 | 4,566,697 | 5,736,264 | 0.0,1552813.0,2391901.0,3606388.0,4566697.0,5736264.0 | |
| Current assets / Total inventories | 65,331 | 0.0,65331.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,183,658 | 1,964,869 | 2,446,931 | 2,209,958 | 921,324 | 0.0,1183658.0,1964869.0,2446931.0,2209958.0,921324.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 163,502 | 196,684 | 1,458,611 | 361,502 | 47,555 | 0.0,163502.0,196684.0,1458611.0,361502.0,47555.0 | |
| Current assets / Cash at bank and on hand | 303,824 | 427,032 | 1,159,457 | 2,356,739 | 4,814,940 | 0.0,303824.0,427032.0,1159457.0,2356739.0,4814940.0 | |
| Net current assets (liabilities) | 978,957 | 1,739,039 | 2,784,271 | 3,897,323 | 5,130,734 | 0.0,978957.0,1739039.0,2784271.0,3897323.0,5130734.0 | |
| Total assets less current liabilities | 1,512,676 | 2,146,182 | 3,127,327 | 4,646,422 | 6,807,953 | 0.0,1512676.0,2146182.0,3127327.0,4646422.0,6807953.0 | |
| Creditors / Trade creditors / trade payables | 75,653 | 64,793 | 189,026 | 126,318 | 22,216 | 0.0,75653.0,64793.0,189026.0,126318.0,22216.0 | |
| Provisions for liabilities, balance sheet subtotal | 79,500 | 65,000 | 56,000 | 136,000 | 105,000 | 0.0,79500.0,65000.0,56000.0,136000.0,105000.0 | |
| Net assets (liabilities) | 1,360,693 | 2,069,395 | 3,071,327 | 4,510,422 | 6,702,953 | 0.0,1360693.0,2069395.0,3071327.0,4510422.0,6702953.0 | |
| Equity / share capital and reserves | 1,104,874 | 1,360,693 | 2,069,395 | 3,071,327 | 6,702,953 | 1104874.0,1360693.0,2069395.0,3071327.0,0.0,6702953.0 |