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WELLINGTON MOTORS (KENSAL GREEN) LIMITED

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

Company details

15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD

WELLINGTON MOTORS (KENSAL GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00429303
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 02.04
next due date: 2016.03.30
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.03.13
HESMONDHALGH HOMES LIMITED
- Outstanding on 2014.10.25
COUTTS & COMPANY
- Outstanding on 2015.05.19

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 750
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PREVSHO FROM 03/04/2015 TO 02/04/2015
Form type: AA01
Date: 2015.12.30
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PREVEXT FROM 24/03/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004293030009
Form type: MR01
Date: 2015.05.19
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PREVSHO FROM 25/03/2014 TO 24/03/2014
Form type: AA01
Date: 2015.03.20
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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PREVSHO FROM 26/03/2014 TO 25/03/2014
Form type: AA01
Date: 2014.12.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004293030008
Form type: MR01
Date: 2014.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.21
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.03.21
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PREVSHO FROM 27/03/2013 TO 26/03/2013
Form type: AA01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALAN FOREMAN / 01/04/2013
Form type: CH01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 343 LADBROKE GROVE, LONDON, W10 6HA
Form type: AD01
Date: 2014.03.21
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PREVSHO FROM 28/03/2013 TO 27/03/2013
Form type: AA01
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.05
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2012.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN FOREMAN / 01/10/2009
Form type: CH01
Date: 2009.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA SHOSHANA FOREMAN / 01/10/2009
Form type: CH03
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03

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Company directors and board members:

REBECCA SHOSHANA FOREMAN (current)
Secretary, RESEARCH MANAGER, 2006.09.30
15 THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
ENGLAND
BERNARD ALAN FOREMAN (current)
Director, FUNERAL DIRECTOR, 1972.01.01
15 THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
ENGLAND
REBECCA SHOSHANA FOREMAN (resigned)
Secretary, 1997.03.10 - 1997.12.01
10 SIDMOUTH ROAD WILLESDEN , LONDON
NW2
TERRY JACK FOREMAN (resigned)
Secretary, 1997.12.01 - 2006.09.30
26 AIREDALE AVENUE , LONDON
W4 2NN
OLIVER EDWARD HACKER (resigned)
Secretary, 1991.12.28 - 1996.10.28
110-112 FENCHURCH STREET , LONDON
EC3
MICHAEL JOHN SHEARSMITH (resigned)
Secretary, 1996.10.28 - 1997.03.10
15 BOLTON GARDENS , LONDON
NW10 5RB
JOSEPH FOREMAN (resigned)
Director, FUNERAL DIRECTOR, 1991.12.28 - 1993.05.10
96 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
OLIVER EDWARD HACKER (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1993.05.10
110-112 FENCHURCH STREET , LONDON
EC3
Date 2013.03.31
Fixed Assets £ 1,036,459
Tangible Fixed Assets £ 1,035,000
Current Assets £ 17,939
Tangible Fixed Assets Depreciation £ 12,270
Debtors £ 4,552
Shareholder Funds £ 811,388
Profit Loss Account Reserve £ 62,298
Revaluation Reserve £ 748,340
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 811,388
Total Assets Less Current Liabilities £ 986,388
Net Current Assets Liabilities £ 50,071
Creditors Due Within One Year £ 68,010
Cash Bank In Hand £ 17,939
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,035,000
Tangible Fixed Assets Depreciation Charged In Period £ 436
Creditors Due After One Year £ 175,000

Companies near to WELLINGTON MOTORS (KENSAL GREEN) ltd.

Information about the Private Limited Company WELLINGTON MOTORS (KENSAL GREEN) 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: 2016.05.03. Reload the data