Company information:
Car Transplants Recycling Limited (No: 08987321)
Address: SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD, ENGLAND
Status: Active
Incorporated: 04-Sep-2014
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 23-Apr-2025
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: BARBARA KAHAN ( DOB: Jun-1931 From: Apr-2014 To: Apr-2014 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2019 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Apr-2014 To: Apr-2014 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Apr-2014 To: Oct-2021 )
Resigned Director: PAUL ALAN SCHOFIELD ( DOB: Dec-1956 From: Apr-2014 To: Apr-2014 )
Resigned Director: MARK RICHARD MALKIN SCHOFIELD ( DOB: Apr-1963 From: Apr-2014 To: Apr-2014 )
Resigned Director: MARK RICHARD MALKIN SCHOFIELD ( DOB: Apr-1963 From: Apr-2014 To: Oct-2021 )
Resigned Director: PAUL ALAN SCHOFIELD ( DOB: Dec-1956 From: Apr-2014 To: Oct-2021 )
Persons of Significant Control:
Car Transplants (Holdings) Limited, Car Transplants Wharton Road, Winsford, CW7 3BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Synetiq Holdings Limited, Car Transplants Wharton Road, Winsford, CW7 3BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28, Ceased: 2019-02-28)
Mr John Anthony Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Mr Mark Richard Malkin Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Mr Paul Alan Schofield, Car Transplants Chester Road, Hurleston, Nantwich, CW5 6BU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-10, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2019-02 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,008,931 | 2008931.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 1,180,000 | 1180000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 822,030 | 822030.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 6,901 | 6901.0,0.0,0.0 | ||
| Current assets | 4,469,613 | 4469613.0,0.0,0.0 | ||
| Current assets / Total inventories | 467,221 | 467221.0,0.0,0.0 | ||
| Current assets / Debtors | 3,776,319 | 1 | 1 | 3776319.0,1.0,1.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 147,692 | 147692.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 226,073 | 226073.0,0.0,0.0 | ||
| Net current assets (liabilities) | -1,304,972 | 1 | 1 | -1304972.0,1.0,1.0 |
| Total assets less current liabilities | 703,959 | 703959.0,0.0,0.0 | ||
| Net assets (liabilities) | 675,834 | 675834.0,0.0,0.0 | ||
| Equity / share capital and reserves | 675,834 | 675834.0,0.0,0.0 |