IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
IN 'N' OUT CENTRES (HOLDINGS) LIMITED

COMPANY NUMBER
07312619

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45200 - Maintenance and repair of motor vehicles

INCORPORATION DATE
13/07/2010 (14 years and 4 months old)

WEBSITE
www.in-n-out.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
13/07/2010 14/09/2010
ENSCO 802 LIMITED

REGISTERED ADDRESS

UNIT B CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE
NORTHAMPTON
NN4 7PW

Telephone: 03330038101
TPS: No

TRADING ADDRESSES

Unit B
Caswell Road
Brackmills Industrial Estate
NORTHAMPTON
NN4 7PW

Credit Risk Overview

Want to learn more about IN 'N' OUT CENTRES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£743k

48.86%

NET WORTH

- £432.4k

190.49%

TOTAL LIABILITIES

£4.3M

17.39%

NET ASSETS

£147.2k

61.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IN ''N'' OUT CENTRES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
IN ''N'' OUT CENTRES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IN 'N' OUT CENTRES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IN 'N' OUT CENTRES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IN 'N' OUT CENTRES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£743k

48.86%

NET WORTH

- £432.4k

190.49%

TOTAL LIABILITIES

£4.3M

17.39%

NET ASSETS

£147.2k

61.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAPHAEL GEYS	Owned: 8.05 %	Shares: 65,391	Price per share: £1.00	Total Value: £65,391.00
GODRIC (B) WALKER	Owned: 5.90 %	Shares: 47,917	Price per share: £1.00	Total Value: £47,917.00
JOHN BOYCE	Owned: 5.79 %	Shares: 46,986	Price per share: £1.00	Total Value: £46,986.00
KAREN CZEKALOWSKI	Owned: 5.57 %	Shares: 45,235	Price per share: £1.00	Total Value: £45,235.00
JAMES PAGET	Owned: 5.53 %	Shares: 44,918	Price per share: £1.00	Total Value: £44,918.00
JOSE MARIA ABREU	Owned: 5.48 %	Shares: 44,523	Price per share: £1.00	Total Value: £44,523.00
GODRIC (A) WALKER	Owned: 4.65 %	Shares: 37,739	Price per share: £1.00	Total Value: £37,739.00
STEPHEN KINSELLA	Owned: 4.32 %	Shares: 35,121	Price per share: £1.00	Total Value: £35,121.00
MICHEL ISKANDER	Owned: 3.70 %	Shares: 30,021	Price per share: £1.00	Total Value: £30,021.00
RICHARD KEELING	Owned: 3.32 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
JOAO ROSA	Owned: 2.82 %	Shares: 22,879	Price per share: £1.00	Total Value: £22,879.00
PAUL CZEKALOWSKI	Owned: 2.75 %	Shares: 22,330	Price per share: £1.00	Total Value: £22,330.00
ROBERT MCLEOD	Owned: 2.46 %	Shares: 19,953	Price per share: £1.00	Total Value: £19,953.00
TREBY LIMITED	Owned: 2.44 %	Shares: 19,801	Price per share: £1.00	Total Value: £19,801.00
WILLIAM BOTTRIELL	Owned: 2.42 %	Shares: 19,634	Price per share: £1.00	Total Value: £19,634.00
MARK DEAN JONES	Owned: 2.20 %	Shares: 17,857	Price per share: £1.00	Total Value: £17,857.00
SAM TAYLOR	Owned: 2.16 %	Shares: 17,572	Price per share: £1.00	Total Value: £17,572.00
MICHAEL ASPLIN	Owned: 2.10 %	Shares: 17,054	Price per share: £1.00	Total Value: £17,054.00
THOMAS SALTER	Owned: 2.09 %	Shares: 17,001	Price per share: £1.00	Total Value: £17,001.00
ANTONIO CARRAPATOSO	Owned: 1.98 %	Shares: 16,107	Price per share: £1.00	Total Value: £16,107.00
ANNETTE SCHILD	Owned: 1.92 %	Shares: 15,599	Price per share: £1.00	Total Value: £15,599.00
JON MORGAN	Owned: 1.88 %	Shares: 15,239	Price per share: £1.00	Total Value: £15,239.00
PEDRO COBRA	Owned: 1.80 %	Shares: 14,583	Price per share: £1.00	Total Value: £14,583.00
CONCEPT TRUSTEES	Owned: 1.79 %	Shares: 14,547	Price per share: £1.00	Total Value: £14,547.00
JOHANNA WALKER	Owned: 1.76 %	Shares: 14,286	Price per share: £1.00	Total Value: £14,286.00
KEVIN MILLER	Owned: 1.61 %	Shares: 13,094	Price per share: £1.00	Total Value: £13,094.00
LEWIS CROFTS	Owned: 1.54 %	Shares: 12,475	Price per share: £1.00	Total Value: £12,475.00
SIMON MORRISH	Owned: 1.26 %	Shares: 10,251	Price per share: £1.00	Total Value: £10,251.00
MARIA DO CARMO LAGOS	Owned: 1.21 %	Shares: 9,845	Price per share: £1.00	Total Value: £9,845.00
PETER ALLEN	Owned: 1.19 %	Shares: 9,643	Price per share: £1.00	Total Value: £9,643.00
JGR CAPITAL	Owned: 1.03 %	Shares: 8,351	Price per share: £1.00	Total Value: £8,351.00
JOAO SARAIVA E. SLIVA	Owned: 0.92 %	Shares: 7,445	Price per share: £1.00	Total Value: £7,445.00
KRIS HINTERSEER	Owned: 0.88 %	Shares: 7,143	Price per share: £1.00	Total Value: £7,143.00
EYNOUR BOUTIA	Owned: 0.84 %	Shares: 6,834	Price per share: £1.00	Total Value: £6,834.00
JORGE RAMOS CASANOVA	Owned: 0.84 %	Shares: 6,833	Price per share: £1.00	Total Value: £6,833.00
STEPHEN VARLAKHOV	Owned: 0.54 %	Shares: 4,367	Price per share: £1.00	Total Value: £4,367.00
MICHAEL HOFFMAN	Owned: 0.44 %	Shares: 3,571	Price per share: £1.00	Total Value: £3,571.00
KANDLER INVESTMENTS GP	Owned: 0.44 %	Shares: 3,571	Price per share: £1.00	Total Value: £3,571.00
MARK BUDD	Owned: 0.36 %	Shares: 2,928	Price per share: £1.00	Total Value: £2,928.00
LUIS MARQUES PINTO	Owned: 0.35 %	Shares: 2,858	Price per share: £1.00	Total Value: £2,858.00
STEPHAN PITEGE	Owned: 0.27 %	Shares: 2,184	Price per share: £1.00	Total Value: £2,184.00
CHERYL COLLETS	Owned: 0.24 %	Shares: 1,964	Price per share: £1.00	Total Value: £1,964.00
TREVOR ALLEN	Owned: 0.22 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
ANTONIA BOYCE	Owned: 0.18 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ROBERT BOYCE	Owned: 0.18 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ANDREW MCCORMACK	Owned: 0.16 %	Shares: 1,283	Price per share: £1.00	Total Value: £1,283.00
JOANNE CZEKALOWSKI	Owned: 0.12 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOSEPHINE MCCORMACK	Owned: 0.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
MITCHELL GRAY	Owned: 0.06 %	Shares: 521	Price per share: £1.00	Total Value: £521.00
SIMON GAUNT	Owned: 0.06 %	Shares: 521	Price per share: £1.00	Total Value: £521.00
DIETER JOSEPH PLATTELL	Owned: 0.06 %	Shares: 488	Price per share: £1.00	Total Value: £488.00
IAN COLLETTS	Owned: 0.03 %	Shares: 218	Price per share: £1.00	Total Value: £218.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Sefton Morgan 26/02/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Pedro Henrique Cobra 27/03/2018 - Present (6 years and 7 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Godric Austin Walker 27/03/2018 - Present (6 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Kevin Peter Miller 25/07/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HBJGW SECRETARIAL SUPPORT LIMITED 13/07/2010 - 24/08/2010 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IN ''N'' OUT CENTRES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
IN ''N'' OUT CENTRES LIMITED	Active - Accounts Filed	View Report
IN ''N'' OUT CENTRES PLUS LIMITED	Active - Accounts Filed	View Report
IN ''N'' OUT CENTRES RETAIL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Martim De Avillez Caldeira (917489488) has left the board
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Accounts filed
Date: 27/11/2018	Event: James Hedley Paget (914176729) has left the board
Date: 15/08/2018	Event: Iain Peter Malthouse (919925364) has left the board
Date: 15/08/2018	Event: New Company Secretary Kevin Peter Miller (924935250) Appointed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Pedro Henrique Cobra (924473730) Appointed
Date: 30/03/2018	Event: New Board Member Godric Austin Walker (924472397) Appointed
Date: 16/03/2018	Event: New Board Member Jonathan Sefton Morgan (922283351) Appointed
Date: 16/03/2018	Event: Simon Gaunt (917489566) has left the board
Date: 09/11/2017	Event: Trevor Ronald Allen (900729461) has left the board
Date: 09/11/2017	Event: Michael Grant Asplin (911800986) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: John Batt (915395511) has left the board
Date: 14/07/2015	Event: New Company Secretary Iain Peter Malthouse (919925364) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: Michael Asplin (917654040) has left the board
Date: 21/03/2013	Event: New Board Member Michael Grant Asplin (911800986) Appointed
Date: 14/03/2013	Event: New Board Member Michael Asplin (917654040) Appointed
Date: 21/01/2013	Event: James Hedley Paget (917489587) has left the board
Date: 21/01/2013	Event: New Board Member James Hedley Paget (914176729) Appointed
Date: 14/01/2013	Event: New Board Member Simon Gaunt (917489566) Appointed
Date: 14/01/2013	Event: New Board Member Martim Avillez Caldeira (917489488) Appointed
Date: 14/01/2013	Event: Barry Jeff Aronoff (915410516) has left the board
Date: 14/01/2013	Event: New Board Member James Hedley Paget (917489587) Appointed

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IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£743k

- £432.4k

£4.3M

£147.2k

People Overview

3

9

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£743k

- £432.4k

£4.3M

£147.2k

Accounts

People Overview

3

9

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™