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SAUNDERS' MOTOR WORKS LIMITED

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

Company details

SOUTHAMPTON ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NB

SAUNDERS' MOTOR WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00395001
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.25
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
Company SAUNDERS' MOTOR WORKS LIMITED is a Private Limited Company, registration number 00395001, established in United Kingdom on the 25. April 1945. The company is now active. The company has been in business for 71 years and 7 months. The company is based on SOUTHAMPTON ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NB. Business of the company SAUNDERS' MOTOR WORKS LIMITED by SIC and NACE code is "33170 - Repair and maintenance of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "24/04/15 FULL LIST" from the 2015.05.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.24. We do not have any information about the company SAUNDERS' MOTOR WORKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN CHARGE - Outstanding on 1971.11.11
LLOYDS BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN CHARGE. - Outstanding on 1971.11.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.08.15

List of company documents:

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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITHSON / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH SMITHSON / 01/01/2010
Form type: CH01
Date: 2010.04.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 200, SALISBURY ROAD, TOTTON, SOUTHAMPTON, HANTS.SO4 3PE.
Form type: 287
Date: 2008.12.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
£2.95
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RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
£2.95
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RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/92 FROM:, 91-92 HIGH STREET, LYMINGTON, HANTS, SO4 9AP
Form type: 287
Date: 1992.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
£2.95
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RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
£2.95
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RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16

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Company directors and board members:

ANNE ELIZABETH SMITHSON (current)
Secretary, 2006.01.01
ANERLEY SOUTHAMPTON ROAD CADNAM , SOUTHAMPTON
SO40 2NB, HAMPSHIRE
ANNE ELIZABETH SMITHSON (current)
Director, SECRETARY, 2006.01.01
ANERLEY SOUTHAMPTON ROAD CADNAM , SOUTHAMPTON
SO40 2NB, HAMPSHIRE
ROGER SMITHSON (current)
Director, ENGINEER, 1991.04.25
ANNERLEY SOUTHAMPTON ROAD CADNAM , SOUTHAMPTON
SO40 2NB
JOAN WINIFRED GODWOOD (resigned)
Secretary, 1991.04.25 - 2006.01.20
SUNNYSIDE CANADA ROAD WEST WELLOW , ROMSEY
SO51 6DE, HAMPSHIRE
HAROLD EDWIN SMITHSON (resigned)
Director, ENGINEER, 1991.04.25 - 2006.01.01
FOUR POSTS SOUTHAMPTON ROAD CADNAM , SOUTHAMPTON
SO40 2NB, HAMPSHIRE
MICHAEL JOHN SMITHSON (resigned)
Director, ENGINEER, 1991.04.25 - 2006.01.20
129 TESTWOOD LANE TOTTON , SOUTHAMPTON
SO40 3QR
PAMELA JOY SMITHSON (resigned)
Director, MARRIED WOMAN, 1991.04.25 - 2006.01.20
FOUR POSTS SOUTHAMPTON ROAD CADNAM , SOUTHAMPTON
SO40 2NB, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 290,940
Tangible Fixed Assets £ 290,940
Current Assets £ 31,958
Tangible Fixed Assets Depreciation £ 114,668
Debtors £ 28,253
Shareholder Funds £ 214,973
Profit Loss Account Reserve £ 47,639
Revaluation Reserve £ 252,612
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 214,973
Total Assets Less Current Liabilities £ 289,894
Net Current Assets Liabilities £ 1,046
Creditors Due Within One Year £ 33,004
Cash Bank In Hand £ 578
Stocks Inventory £ 3,127
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 402,320
Tangible Fixed Assets Depreciation Charged In Period £ 3,288
Creditors Due After One Year £ 74,921

Companies near to SAUNDERS' MOTOR WORKS ltd.

Information about the Private Limited Company SAUNDERS' MOTOR WORKS 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: 2016.04.30. Reload the data