In 'N' Out Centres Limited

Active07311386 Private limited company
Incorporated
12 July 2010 (16 years)
Previously known as
Ensco 803 Limited (until 26 August 2010)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
East Midlands
Address
Unit B Caswell Road
Brackmills Industrial Estate
Northampton
NN4 7PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Kevin Peter
Secretary · Appointed 25 July 2018
Director · Appointed 27 March 2018
Italian
Born May 1984 (42)
Director · Appointed 27 March 2018
American
Born September 1979 (47)
Director · Appointed 26 February 2018
British
Born December 1973 (52)
Officer history (11 former)
28 August 2020
Resigned Avillez Caldeira, Martim as Director
5 October 2018
Resigned Paget, James Hedley as Director
25 July 2018
Resigned Malthouse, Iain Peter as Secretary
25 July 2018
Appointed Miller, Kevin Peter as Secretary
27 March 2018
Appointed Cobra, Pedro Henrique as Director
27 March 2018
Appointed Walker, Godric Austin as Director
26 February 2018
Appointed Morgan, Jonathan Sefton as Director
31 January 2018
Resigned Gaunt, Simon as Director
12 October 2017
Resigned Asplin, Michael Grant as Director
22 September 2017
Resigned Allen, Trevor Ronald as Director
25 March 2015
Appointed Malthouse, Iain Peter as Secretary
25 March 2015
Resigned Batt, John as Secretary
18 December 2012
Appointed Avillez Caldeira, Martim as Director
18 December 2012
Appointed Paget, James Hedley as Director
18 December 2012
Appointed Asplin, Michael Grant as Director
18 December 2012
Resigned Aronoff, Barry Jeff as Director
18 November 2011
Appointed Gaunt, Simon as Director
8 September 2010
Appointed Aronoff, Barry Jeff as Director
24 August 2010
Appointed Batt, John as Secretary
20 August 2010
Appointed Allen, Trevor Ronald as Director
20 August 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
20 August 2010
Resigned Ward, Michael James as Director
20 August 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
12 July 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
12 July 2010
Appointed Ward, Michael James as Director
12 July 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07312619

Group structure 4 companies

Ownership group derived from the Companies House PSC register

In 'N' Out Centres Limited This company Owns 75–100% of shares
In 'N' Out Centres Plus Limited Owns 75–100% of shares
In 'N' Out Centres Retail Limited Owns 75–100% of shares

Financials

Employees
152
Balance sheet detail
2023
Creditors (< 1 year)£9,534,249
Creditors (> 1 year)£1,423,389

Filings 88

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
28 October 2025Full accounts30 June 2025
30 May 2025Confirmation statement with no updates15 May 2025
16 December 2024Full accounts30 June 2024
15 May 2024Confirmation statement with no updates15 May 2024
Show all 88 filings

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