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L. & P. MOTORS LIMITED

Learn more about L. & P. MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 CASTLETON ROAD, HARTLEPOOL, CLEVELAND, TS25 1EA

L. & P. MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00454168
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.14
last member list: 2015.06.05
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 12600
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, BURN VALLEY GARAGE,, YORK ROAD,, HARTLEPOOL, TS26 9AB
Form type: AD01
Date: 2013.10.16
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BARRY PETERSON / 05/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK PETERSON / 05/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AAMD
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/11/94
Form type: SRES01
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92
Form type: 363(287)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25

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Company directors and board members:

BARRY FREDERICK PETERSON (current)
Secretary, DIRECTOR/GARAGE PROPRIETOR, 1994.10.26
104 CASTLETON ROAD SEATON CAREW , HARTLEPOOL
TS25 1EA
BARRY FREDERICK PETERSON (current)
Director, MANAGER, 1991.06.05
104 CASTLETON ROAD SEATON CAREW , HARTLEPOOL
TS25 1EA
MARK ANDREW BARRY PETERSON (current)
Director, SUPPLY TEACHER, 1999.02.22
12 WILSON STREET , HARTLEPOOL
TS26 8JX
STANLEY JEFFRIES FOSTER (resigned)
Secretary, 1991.06.05 - 1994.10.26
33 EAMONT GARDENS , HARTLEPOOL
TS26 9JD, CLEVELAND
KENNETH BENNETT (resigned)
Director, PARTS MANAGER, 1991.06.05 - 1999.02.22
7 SERPENTINE ROAD , HARTLEPOOL
TS26 0HG
STANLEY JEFFRIES FOSTER (resigned)
Director, COMPANY SECRETARY, 1991.06.05 - 1994.10.26
33 EAMONT GARDENS , HARTLEPOOL
TS26 9JD, CLEVELAND
MINNIE PETERSON (resigned)
Director, HOUSEWIFE, 1991.06.05 - 1996.06.10
27 GRANTHAM AVENUE , HARTLEPOOL
TS26 9QT, CLEVELAND
Date 2014.01.31
Tangible Fixed Assets £ 29,300
Current Assets £ 91,706
Tangible Fixed Assets Depreciation £ 35,461
Debtors £ 3,620
Shareholder Funds £ 119,018
Profit Loss Account Reserve £ 102,952
Called Up Share Capital £ 12,600
Total Assets Less Current Liabilities £ 119,018
Net Current Assets Liabilities £ 89,718
Creditors Due Within One Year £ 1,988
Cash Bank In Hand £ 85,131
Stocks Inventory £ 6,575
Share Capital Allotted Called Up Paid £ 12,600
Number Shares Allotted £ 12,600
Tangible Fixed Assets Cost Or Valuation £ 64,105
Tangible Fixed Assets Depreciation Charged In Period £ 656

Companies near to L. & P. MOTORS ltd.

Information about the Private Limited Company L. & P. MOTORS 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: 2016.05.06. Reload the data