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DINGWALL MOTORS (CROYDON) LIMITED

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

Company details

SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU

DINGWALL MOTORS (CROYDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00396904
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.11
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

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: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.03.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.11

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/03/11 STATEMENT OF CAPITAL GBP 1502
Form type: SH01
Date: 2013.04.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Form type: CH04
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUWAJEE MANTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN CHARLES MANTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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NC INC ALREADY ADJUSTED 01/09/09
Form type: 123
Date: 2009.09.17
£2.95
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GBP NC 5000/8000, 01/09/2009
Form type: RES04
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, SIDNEY HOUSE, BEDDINGTON FARM ROAD,, CROYDON,, SURREY CR0 4XB
Form type: 287
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.05
£2.95
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£ IC 3000/1500, 17/10/03, £ SR [email protected]=1500
Form type: 169
Date: 2003.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04

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Company directors and board members:

FIRST INSTANCE SECRETARIAT LIMITED (current)
Secretary, 2004.07.05
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
ENGLAND
PAUL IAN CHARLES MANTON (current)
Director, COMPANY DIRECTOR, 1993.03.22
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
SUWAJEE MANTON (current)
Director, COMPANY DIRECTOR, 2007.01.01
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
JOAN ELIZABETH HALL (resigned)
Secretary, 1993.03.22 - 1998.03.23
2 LINNET COURT CHEPSTOW ROAD , CROYDON
CR0 5QX, SURREY
PAUL IAN CHARLES MANTON (resigned)
Secretary, 1998.03.23 - 2003.10.17
1 THE GRANGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
SUWAJEE MANTON (resigned)
Secretary, MANAGER, 2003.10.17 - 2004.07.05
1 THE GRANGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
JOAN ELIZABETH HALL (resigned)
Director, COMPANY DIRECTOR, 1993.03.22 - 1998.03.23
2 LINNET COURT CHEPSTOW ROAD , CROYDON
CR0 5QX, SURREY
WARREN SIDNEY HALL (resigned)
Director, COMPANY DIRECTOR, 1993.03.22 - 2003.10.17
3 HONISTER HEIGHTS , PURLEY
CR8 1EW, SURREY
Date 2012.12.31
Fixed Assets £ 3,656
Tangible Fixed Assets £ 5,031
Current Assets £ 171,368
Tangible Fixed Assets Depreciation £ 110,475
Debtors £ 171,277
Shareholder Funds £ 106,016
Profit Loss Account Reserve £ 132,438
Called Up Share Capital £ 1,502
Total Assets Less Current Liabilities £ 106,016
Net Current Assets Liabilities £ 100,884
Creditors Due Within One Year £ 70,484
Cash Bank In Hand £ 91
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 114,248
Tangible Fixed Assets Depreciation Charged In Period £ 1,258
Capital Redemption Reserve £ 1,500
Investments Fixed Assets £ 101

Companies near to DINGWALL MOTORS (CROYDON) ltd.

Information about the Private Limited Company DINGWALL MOTORS (CROYDON) 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