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WESLEY MOTORS LIMITED

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

Company details

MACQUARIE, 60 TOWAN BLYSTRA ROAD, NEWQUAY, CORNWALL, TR7 2RP

WESLEY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00254074
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED JENNIFER MARY CLEAVER
Form type: AP01
Date: 2013.11.06
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOUR GOUGH
Form type: AP01
Date: 2013.11.06
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY CLEAVER / 01/01/2009
Form type: CH03
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY JENKIN / 01/01/2009
Form type: CH03
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/96 FROM:, BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL TR7 1AD
Form type: 287
Date: 1996.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, RIVERSIDE, TREGUNNEL, NEWQUAY, CORNWALL TR7 1QT
Form type: 287
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94
Form type: 363(287)
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

JENNIFER MARY CLEAVER (current)
Secretary, 1993.09.14
MACQUARIE 60 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL
JENNIFER MARY CLEAVER (current)
Director, POST OPERATIVE ROYAL MAIL, 2013.10.30
MACQUARIE 60 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL
ELIZABETH HONOUR GOUGH (current)
Director, NONE, 2013.10.30
MACQUARIE 60 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL
STELLA MARY JENKIN (current)
Director, 1991.09.30
60 TOWAN BLYSTRA ROAD , NEWQUAY
TR7 2RP, CORNWALL
ALBERT EDWARD HARRIS JENKIN (resigned)
Secretary, 1991.09.30 - 1993.06.24
RIVERSIDE TREGUNNEL HILL , NEWQUAY
TR7 1QT, CORNWALL
ALBERT EDWARD HARRIS JENKIN (resigned)
Director, 1991.09.30 - 1993.06.24
RIVERSIDE TREGUNNEL HILL , NEWQUAY
TR7 1QT, CORNWALL
Date 2015.03.31
Tangible Fixed Assets £ 34,988
Current Assets £ 36,357
Tangible Fixed Assets Depreciation £ 1,222
Provisions For Liabilities Charges £ 101
Share Premium Account £ 500
Debtors £ 17,517
Shareholder Funds £ 23,604
Profit Loss Account Reserve £ 23,004
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,604
Total Assets Less Current Liabilities £ 23,705
Net Current Assets Liabilities £ 11,283
Creditors Due Within One Year £ 47,640
Cash Bank In Hand £ 18,840
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 36,084
Tangible Fixed Assets Depreciation Charged In Period £ 126

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Information about the Private Limited Company WESLEY 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: 2016.04.15. Reload the data