| Company Name | Bullet Car Repairs Ltd |
|---|---|
| Director | Jozsef Kancsar |
| Company Status | Active |
| Company Number | 10758574 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2017(6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jozsef Kancsar |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 292 Old Liverpool Road Warrington WA5 1DP |
| Director Name | Mr Gabor Viktor Nagy |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 292 Old Liverpool Road Warrington WA5 1DP |
| Director Name | Mr Robert Kovacs |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 September 2018(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 May 2019) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 1 Lilford Street Warrington WA5 0LJ |
Location
| Registered Address | Unit 7 Lilford Street Warrington WA5 0LS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 18 October 2023 | Memorandum and Articles of Association (18 pages) |
| 18 October 2023 | Resolutions
|
| 4 October 2023 | Appointment of Mr Brett Michael Williams as a secretary on 3 October 2023 (2 pages) |
| 2 October 2023 | Confirmation statement made on 2 October 2023 with updates (6 pages) |
| 2 October 2023 | Change of details for Mr Michael Francis Williams as a person with significant control on 9 September 2023 (2 pages) |
| 2 October 2023 | Statement of capital following an allotment of shares on 9 September 2023
|
| 25 July 2023 | Termination of appointment of Cameron Peter Wallace as a director on 1 July 2023 (1 page) |
| 25 July 2023 | Termination of appointment of Stephen Dawson as a director on 1 July 2023 (1 page) |
| 25 July 2023 | Termination of appointment of Brett Michael Williams as a director on 1 July 2023 (1 page) |
| 28 June 2023 | Memorandum and Articles of Association (18 pages) |
| 28 June 2023 | Resolutions
|
| 15 June 2023 | Statement of capital following an allotment of shares on 14 June 2023
|
| 15 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
| 15 June 2023 | Statement of capital following an allotment of shares on 14 June 2023
|
| 15 June 2023 | Statement of capital following an allotment of shares on 14 June 2023
|
| 14 June 2023 | Director's details changed for Mr Michael Francis Williams on 14 June 2023 (2 pages) |
| 14 June 2023 | Change of details for Mr Michael Francis Williams as a person with significant control on 14 June 2023 (2 pages) |
| 14 June 2023 | Appointment of Stephen Dawson as a director on 14 June 2023 (2 pages) |
| 14 June 2023 | Statement of capital following an allotment of shares on 14 June 2023
|
| 14 June 2023 | Appointment of Cameron Peter Wallace as a director on 14 June 2023 (2 pages) |
| 14 June 2023 | Appointment of Brett Michael Williams as a director on 14 June 2023 (2 pages) |
| 5 June 2023 | Withdrawal of a person with significant control statement on 5 June 2023 (2 pages) |
| 5 June 2023 | Notification of Michael Francis Williams as a person with significant control on 26 May 2023 (2 pages) |
| 5 June 2023 | Termination of appointment of Jozsef Kancsar as a director on 26 May 2023 (1 page) |
| 5 June 2023 | Appointment of Mr Michael Francis Williams as a director on 1 June 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 5 June 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 31 May 2021 | Micro company accounts made up to 26 May 2020 (9 pages) |
| 14 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 30 September 2020 | Registered office address changed from Unit 5 Lilford Street Warrington WA5 0LS England to Unit 7 Lilford Street Warrington WA5 0LS on 30 September 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 May 2019 | Registered office address changed from 1 Lilford Street Warrington WA5 0LJ England to Unit 5 Lilford Street Warrington WA5 0LS on 21 May 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 1 May 2019 | Termination of appointment of Robert Kovacs as a director on 1 May 2019 (1 page) |
| 3 September 2018 | Appointment of Mr Robert Kovacs as a director on 1 September 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from 18 Corbet Avenue Warrington WA2 8BW United Kingdom to 1 Lilford Street Warrington WA5 0LJ on 15 August 2018 (1 page) |
| 22 June 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 7 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 25 March 2018 | Termination of appointment of Gabor Viktor Nagy as a director on 25 March 2018 (1 page) |
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|