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THE EAST COAST MOTOR COMPANY, LIMITED

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

Company details

2 BEACH ROAD, CROMER, NORFOLK, NR27 9AL

THE EAST COAST MOTOR COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00279353
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.05
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

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: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

FCE BANK PLC
DEBENTURE - Outstanding on 2001.04.10

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 7714
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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06/04/12 STATEMENT OF CAPITAL GBP 7714
Form type: SH01
Date: 2012.09.24
£2.95
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ADOPT ARTICLES 06/04/2012
Form type: RES01
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 06/04/2012
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSEMARY ROUNCE / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROUNCE / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK ROUNCE / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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S366A DISP HOLDING AGM 01/12/00
Form type: ELRES
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/00
Document type: ANNOTATION
Date: 2001.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/00
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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£ IC 15420/7710, 19/04/00, £ SR [email protected]=7710
Form type: 169
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/12/99
Form type: SRES08
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, EAST COAST GARAGE, 16 CHURCH STREET, CROMER, NORFOLKL5 NR27 9ER
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10

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Company directors and board members:

JUNE ROSEMARY ROUNCE (current)
Secretary, 1999.07.11
10 NORTHREPPS ROAD , CROMER
NR27 0DR, NORFOLK
ADAM MARK ROUNCE (current)
Director, MANAGING DIRECTOR, 1994.11.11
JARVIS FARM FELBRIGG ROAD, FELBRIGG , NORWICH
NR11 8PD, NORFOLK
GEORGE PHILIP ROUNCE (current)
Director, DIRECTOR & CHAIRMAN, 1991.12.07
10 NORTHREPPS ROAD , CROMER
NR27 0DR, NORFOLK
JUNE ROSEMARY ROUNCE (current)
Director, 1994.08.01
10 NORTHREPPS ROAD , CROMER
NR27 0DR, NORFOLK
DIANA MARY OSHEA (resigned)
Secretary, 1994.11.11 - 1999.07.11
44 CROMWELL ROAD , CROMER
NR27 0BE, NORFOLK
RUTH ROUNCE (resigned)
Secretary, 1991.12.07 - 1994.11.11
19A CLIFF DRIVE , CROMER
NR27 0AW, NORFOLK
ANTHONY JOHN OSHEA (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.07 - 1997.03.31
44 CROMWELL ROAD , CROMER
NR27 0BE, NORFOLK
DIANA MARY OSHEA (resigned)
Director, 1991.12.07 - 1993.03.19
44 CROMWELL ROAD , CROMER
NR27 0BE, NORFOLK
DIANA MARY OSHEA (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1994.08.01 - 1999.07.11
44 CROMWELL ROAD , CROMER
NR27 0BE, NORFOLK
JACK HILARY ROUNCE (resigned)
Director, COMPANY CHAIRMAN, 1991.12.07 - 1994.03.08
19A CLIFF DRIVE , CROMER
NR27 0AW, NORFOLK
JUNE ROSEMARY ROUNCE (resigned)
Director, 1991.12.07 - 1993.03.19
10 NORTHREPPS ROAD , CROMER
NR27 0DR, NORFOLK
RUTH ROUNCE (resigned)
Director, 1991.12.07 - 1995.05.10
19A CLIFF DRIVE , CROMER
NR27 0AW, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 172,097
Current Assets £ 471,350
Tangible Fixed Assets Depreciation £ 228,318
Provisions For Liabilities Charges £ 2,937
Share Premium Account £ 110
Debtors £ 25,889
Shareholder Funds £ 564,793
Profit Loss Account Reserve £ 488,074
Revaluation Reserve £ 61,185
Called Up Share Capital £ 7,714
Net Assets Liabilities Including Pension Asset Liability £ 564,793
Total Assets Less Current Liabilities £ 567,730
Net Current Assets Liabilities £ 395,633
Creditors Due Within One Year £ 75,717
Cash Bank In Hand £ 190,188
Stocks Inventory £ 255,273
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 9,537
Tangible Fixed Assets Cost Or Valuation £ 399,924
Tangible Fixed Assets Depreciation Charged In Period £ 10,028
Capital Redemption Reserve £ 7,710

Companies near to THE EAST COAST MOTOR COMPANY, ltd.

Information about the Private Limited Company THE EAST COAST 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: 2016.04.18. Reload the data