Sm Autocare Ltd

Company Name	Sm Autocare Ltd
Directors	Stephen David Magson and Barbara Jane Magson
Company Status	Active
Company Number	05988076
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen David Magson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Director Name	Mrs Barbara Jane Magson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Secretary Name	Mrs Barbara Jane Magson
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Contact

Website	smautocare.co.uk

Location

Registered Address	2 Hallgarth Pickering North Yorkshire YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barbara Magson 50.00% Ordinary
1 at £1	Stephen David Magson 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,382
Cash	£1,884
Current Liabilities	£50,955

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

25 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 June 2007

Delivered on: 28 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2023	Satisfaction of charge 1 in full (4 pages)
22 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
21 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 January 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
21 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
17 January 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
10 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 210 (3 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 210 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 200 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 200 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Stephen David Magson on 4 November 2009 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Secretary's details changed for Mrs Barbara Magson on 4 November 2009 (1 page)
18 November 2010	Director's details changed for Barbara Magson on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Stephen David Magson on 4 November 2009 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Barbara Magson on 4 November 2009 (2 pages)
18 November 2010	Director's details changed for Stephen David Magson on 4 November 2009 (2 pages)
18 November 2010	Secretary's details changed for Mrs Barbara Magson on 4 November 2009 (1 page)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Barbara Magson on 4 November 2009 (2 pages)
18 November 2010	Secretary's details changed for Mrs Barbara Magson on 4 November 2009 (1 page)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 November 2009	Director's details changed for Stephen David Magson on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Barbara Magson on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Barbara Magson on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Stephen David Magson on 3 November 2009 (2 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Barbara Magson on 3 November 2009 (2 pages)
26 November 2009	Director's details changed for Stephen David Magson on 3 November 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 December 2008	Return made up to 03/11/08; full list of members (4 pages)
8 December 2008	Return made up to 03/11/08; full list of members (4 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 December 2007	Return made up to 03/11/07; full list of members (2 pages)
7 December 2007	Return made up to 03/11/07; full list of members (2 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
23 May 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
3 November 2006	Incorporation (16 pages)
3 November 2006	Incorporation (16 pages)