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SALTFORD MOTOR SERVICES LIMITED

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

Company details

SALTFORD MOTOR SERVICES, 491 BATH ROAD, SALTFORD BRISTOL, NORTH EAST SOMERSET, BS31 3HQ

SALTFORD MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00430104
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new 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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 3500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.16
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANTHONY THOMAS / 24/04/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CECIL THOMAS / 24/04/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LIONEL THOMAS / 24/04/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARK HUNT / 24/04/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.13

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Company directors and board members:

MARK CECIL THOMAS (current)
Secretary, SALES EXECUTIVE, 1994.07.22
19 TYNING ROAD SALTFORD , BRISTOL
BS31 3HL
WARREN MARK HUNT (current)
Director, SALES MANAGER, 1993.05.11
WILLOW BARN CORSTON , BATH
BA2 9AQ, NORTH EAST SOMERSET
GEORGE LIONEL THOMAS (current)
Director, MOTOR ENGINEER, 1991.03.31
12 GRANGE ROAD SALTFORD , BRISTOL
BS31 3AH, NORTH EAST SOMERSET
MARK CECIL THOMAS (current)
Director, 1998.08.01
19 TYNING ROAD SALTFORD , BRISTOL
BS31 3HL
NORMAN ANTHONY THOMAS (current)
Director, MOTOR ENGINEER, 1991.03.31
89 UPLANDS ROAD SALTFORD , BRISTOL
BS31 3HY, NORTH EAST SOMERSET
ALICE THOMAS (resigned)
Secretary, 1991.03.31 - 1994.07.22
40 UPLANDS ROAD SALTFORD , BRISTOL
BS18 3JJ, AVON
ALICE THOMAS (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 1997.01.19
40 UPLANDS ROAD SALTFORD , BRISTOL
BS18 3JJ, AVON
CECIL LIONEL THOMAS (resigned)
Director, MOTOR ENGINEER, 1991.03.31 - 1993.04.19
491 BATH ROAD SALTFORD , BRISTOL
BS18 3HQ, AVON
Date 2013.12.31
Fixed Assets £ 256,877
Tangible Fixed Assets £ 195,371
Current Assets £ 1,142,275
Tangible Fixed Assets Depreciation £ 539,996
Provisions For Liabilities Charges £ 14,009
Debtors £ 56,611
Shareholder Funds £ 688,504
Profit Loss Account Reserve £ 685,004
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 688,504
Total Assets Less Current Liabilities £ 702,513
Net Current Assets Liabilities £ 445,636
Creditors Due Within One Year £ 696,639
Cash Bank In Hand £ 686,174
Stocks Inventory £ 399,490
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Additions £ 9,347
Tangible Fixed Assets Cost Or Valuation £ 725,006
Tangible Fixed Assets Depreciation Charged In Period £ 19,708
Investments Fixed Assets £ 61,506

Companies near to SALTFORD MOTOR SERVICES ltd.

Information about the Private Limited Company SALTFORD MOTOR SERVICES 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