Company NameW M Auto Care Ltd
DirectorsXhavit Krasniqi and
Company StatusActive
Company Number10266548
CategoryPrivate Limited Company
Incorporation Date7 July 2016(5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Xhavit Krasniqi
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Xhavit Krasniqi
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Zabihullah Noori
Date of BirthNovember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2021(5 years, 1 month after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ

Location

Registered Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 July 2021 (10 months, 2 weeks ago)
Next Return Due20 July 2022 (1 month, 4 weeks from now)

Charges

15 April 2020Delivered on: 17 April 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
13 August 2021Change of details for Mr Xhavit Krasniqi as a person with significant control on 13 August 2021 (3 pages)
13 August 2021Confirmation statement made on 6 July 2021 with updates (5 pages)
13 August 2021Appointment of Mr Zabihullah Noori as a director on 13 August 2021 (2 pages)
27 April 2021Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 April 2020Registration of charge 102665480001, created on 15 April 2020 (61 pages)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 January 2019Change of details for Mr Xhavit Krasniqi as a person with significant control on 17 January 2019 (2 pages)
24 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)