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ST JOHNS MOTOR COMPANY LIMITED

Learn more about ST JOHNS MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 HIGH STREET, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8SD

ST JOHNS MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00105303
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.06
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3663
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY TUNBRIDGE / 25/02/2010
Form type: CH03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY TUNBRIDGE / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD TUNBRIDGE / 25/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/07/93
Form type: SRES03
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 16/02/93
Form type: AC92
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1993.02.17

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Company directors and board members:

JENNIFER MARY TUNBRIDGE (current)
Secretary, 1993.11.01
64 HIGH STREET RUSTHALL , TUNBRIDGE WELLS
TN4 8SD, KENT
ALAN HOWARD TUNBRIDGE (current)
Director, MOTOR AGENT, 1992.02.13
64 HIGH STREET RUSTHALL , TUNBRIDGE WELLS
TN4 8SD, KENT
JENNIFER MARY TUNBRIDGE (current)
Director, 1992.02.13
64 HIGH STREET RUSTHALL , TUNBRIDGE WELLS
TN4 8SD, KENT
ALAN HOWARD TUNBRIDGE (resigned)
Secretary, 1992.02.13 - 1993.10.31
WOODSIDE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NA, KENT
Date 2012.06.30
Shareholder Funds £ -7,297
Profit Loss Account Reserve £ -10,297
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ -7,297
Total Assets Less Current Liabilities £ -6,634
Net Current Assets Liabilities £ -6,634

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Information about the Private Limited Company ST JOHNS MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data