Company information:
Digital Automotive Solutions Ltd (No: 08927855)
Address: UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1FL, ENGLAND
Status: Active
Incorporated: 03-Jul-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Oct-2018 )
Current Director: NEIL THOMAS HODSON ( DOB: Aug-1963 From: Oct-2018 )
Resigned Director: ANDREW JAMES BIRT ( From: May-2015 To: Oct-2018 )
Resigned Director: JAMES CHRISTOPHER BRANTON ( DOB: Nov-1988 From: Oct-2018 To: Mar-2023 )
Resigned Director: TOM MARLEY ( DOB: Apr-1979 From: Mar-2014 To: May-2023 )
Resigned Director: BENJAMIN NEVE ( From: May-2015 To: Oct-2018 )
Resigned Director: MARTIN ANDREW POTTER ( DOB: Jan-1968 From: Oct-2018 To: Aug-2022 )
Resigned Director: KHALID MAHMOOD SHEIKH ( DOB: Nov-1963 From: Mar-2014 To: Oct-2018 )
Persons of Significant Control:
Aston Barclay Holdings Limited, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)
Mr Andrew James Birt, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-04, Ceased: 2018-10-11)
Mr Khalid Mahmood Sheikh, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-04, Ceased: 2018-10-11)
Benjamin Neve, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-04, Ceased: 2018-10-11)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 32,137 | 41,489 | 47,819 | 32137.0,41489.0,47819 |
| Fixed assets / Intangible assets | 28,022 | 35,295 | 40,566 | 28022.0,35295.0,40566 |
| Fixed assets / Property, plant and equipment | 4,115 | 6,194 | 7,253 | 4115.0,6194.0,7253 |
| Current assets | 2,113,695 | 1,788,872 | 3,640,415 | 2113695.0,1788872.0,3640415 |
| Current assets / Total inventories | 981,733 | 514,128 | 1,919,209 | 981733.0,514128.0,1919209 |
| Current assets / Debtors | 984,944 | 1,004,371 | 1,226,137 | 984944.0,1004371.0,1226137 |
| Current assets / Cash at bank and on hand | 147,018 | 270,373 | 495,069 | 147018.0,270373.0,495069 |
| Net current assets (liabilities) | 627,506 | 338,391 | 164,878 | 627506.0,338391.0,164878 |
| Total assets less current liabilities | 659,643 | 379,880 | 212,697 | 659643.0,379880.0,212697 |
| Net assets (liabilities) | 184,643 | -195,120 | -557,303 | 184643.0,-195120.0,-557303 |
| Equity / share capital and reserves | 184,643 | -195,120 | -557,303 | 184643.0,-195120.0,-557303 |