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MIDHURST ENGINEERING AND MOTOR COMPANY LIMITED

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

Company details

RUMBOLDS HILL, MIDHURST, SUSSEX, GU29 9DD

MIDHURST ENGINEERING AND MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00432447
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.02
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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PREVSHO FROM 31/10/2015 TO 31/07/2015
Form type: AA01
Date: 2015.09.07
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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PREVEXT FROM 31/07/2014 TO 31/10/2014
Form type: AA01
Date: 2015.01.28
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.29
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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05/08/13 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2013.08.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS MORGAN / 30/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARDS MORGAN / 30/06/2013
Form type: CH01
Date: 2013.07.03
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02/04/13 STATEMENT OF CAPITAL GBP 1875
Form type: SH06
Date: 2013.04.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.02
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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SECRETARY APPOINTED MICHAEL EDWARDS MORGAN
Form type: AP03
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS MORGAN / 05/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARDS MORGAN / 05/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARDS MORGAN / 05/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN MORGAN
Form type: TM02
Date: 2010.08.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/03
Document type: ANNOTATION
Date: 2003.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL EDWARDS MORGAN (current)
Secretary, 2010.07.31
RUMBOLDS HILL MIDHURST , SUSSEX
GU29 9DD
BRIAN EDWARDS MORGAN (current)
Director, COMPANY DIRECTOR, 1991.09.06
RUMBOLDS HILL MIDHURST , SUSSEX
GU29 9DD
GUY EDWARDS MORGAN (current)
Director, MANAGING DIRECTOR, 2001.08.31
RUMBOLDS HILL MIDHURST , SUSSEX
GU29 9DD
MICHAEL EDWARDS MORGAN (current)
Director, 2006.07.03
RUMBOLDS HILL MIDHURST , SUSSEX
GU29 9DD
BRIAN EDWARDS MORGAN (resigned)
Secretary, 1999.05.01 - 2010.07.31
DORMERS 72 PETERSFIELD ROAD , MIDHURST
GU29 9JR, WEST SUSSEX
ARTHUR RICHARD MALBY VISICK (resigned)
Secretary, 1991.09.06 - 1999.02.13
24 CLAREMONT WAY , MIDHURST
GU29 9QN, WEST SUSSEX
ARTHUR RICHARD MALBY VISICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1999.02.13
24 CLAREMONT WAY , MIDHURST
GU29 9QN, WEST SUSSEX
RICHARD VISICK (resigned)
Director, MANAGER, 1991.09.06 - 2001.08.31
PO BOX 9 , MIDHURST
GU29 9XL, WEST SUSSEX
Date 2013.07.31
Tangible Fixed Assets £ 267,070
Current Assets £ 287,840
Tangible Fixed Assets Depreciation £ 471,805
Provisions For Liabilities Charges £ 41,455
Debtors £ 127,236
Shareholder Funds £ 331,816
Profit Loss Account Reserve £ 329,816
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 331,816
Total Assets Less Current Liabilities £ 383,021
Net Current Assets Liabilities £ 115,951
Creditors Due Within One Year £ 171,889
Cash Bank In Hand £ 145,507
Stocks Inventory £ 15,097
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2012 - 2000
Tangible Fixed Assets Disposals £ 95,766
Tangible Fixed Assets Additions £ 115,669
Tangible Fixed Assets Cost Or Valuation £ 772,152
Tangible Fixed Assets Depreciation Charged In Period £ 54,218
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 67,592
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 9,750

Information about the Private Limited Company MIDHURST ENGINEERING AND 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: 2016.05.03. Reload the data