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EMPRESS MOTORS LIMITED

Learn more about EMPRESS MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CORBRIDGE CRESCENT, LONDON, E2 9DS

EMPRESS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00211078
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.13
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 120000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 105 STANSTEAD ROAD, LONDON, SE23 1HH
Form type: AD01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.10
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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PREVEXT FROM 21/03/2008 TO 31/03/2008
Form type: 225
Date: 2008.10.29
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/07
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, 43-47 GREENWICH HIGH ROAD, LONDON, SE10 8JL
Form type: 287
Date: 2007.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/07
Form type: AA
Date: 2007.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 21/03/07
Form type: 225
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 2/3 CORBRIDGE CRESCENT, THE OVAL, LONDON, E2 9DS
Form type: 287
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

ROSE MARIE CLARK (current)
Secretary, NURSERY NURSE, 2007.03.21
350 BROWNHILL ROAD CATFORD , LONDON
SE6 1AY
CHRISTOPHER CLARK (current)
Director, COACH OPERATOR, 2007.02.22
350 BROWNHILL ROAD , LONDON
SE6 1AY
TREVOR ALAN STANTON (resigned)
Secretary, 1991.05.02 - 2007.03.21
18 THE SUMMIT , LOUGHTON
IG10 1SW, ESSEX
LILIAN MINNIE ROSINA STANTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2007.03.21
27 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX
PETER DENNIS STANTON (resigned)
Director, COACH OPERATOR, 1991.05.02 - 2007.03.21
LITTLE PADDOCKS LONDON ROAD STANFORD RIVERS , ONGAR
CM5, ESSEX
TREVOR ALAN STANTON (resigned)
Director, COACH OPERATOR, 1991.05.02 - 2007.03.21
18 THE SUMMIT , LOUGHTON
IG10 1SW, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 122,678
Current Assets £ 911,613
Tangible Fixed Assets Depreciation £ 1,404,566
Provisions For Liabilities Charges £ 16,741
Debtors £ 909,143
Profit Loss Account Reserve £ 236,452
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 356,452
Total Assets Less Current Liabilities £ 373,193
Net Current Assets Liabilities £ 250,515
Creditors Due Within One Year £ 661,098
Stocks Inventory £ 2,470
Share Capital Allotted Called Up Paid £ 120,000
Par Value Share 1631 each
Number Shares Allotted £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 1,502,270
Tangible Fixed Assets Depreciation Charged In Period £ 24,974

Companies near to EMPRESS MOTORS ltd.

Information about the Private Limited Company EMPRESS MOTORS 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: 2016.04.11. Reload the data