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A.B.DYNE MOTORS LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

A.B.DYNE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00463767
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.22
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.06.30
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.10.27
THE TRUSTEES OF THE PALMEIRA PENSION FUND
DEBENTURE - Outstanding on 2008.05.15
MATTHEW WRIGHT
- Outstanding on 2014.03.07

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1453
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004637670015
Form type: MR01
Date: 2014.03.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEORGE WRIGHT / 01/01/2011
Form type: CH03
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WRIGHT / 01/01/2011
Form type: CH01
Date: 2011.06.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.07.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2007.07.31
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£ IC 4662/1453, 13/11/06, £ SR [email protected]=3209
Form type: 169
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, 32 QUEEN ANNE ST., LONDON W1M 0HD.
Form type: 287
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21

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Company directors and board members:

PHILIP GEORGE WRIGHT (current)
Secretary, 1991.07.21
88 CRAWFORD STREET LONDON ,
W1H 2EJ
MATTHEW PHILIP WRIGHT (current)
Director, BODYSHOP MANAGER, 2004.03.08
88 CRAWFORD STREET LONDON ,
W1H 2EJ
PHILIP GEORGE WRIGHT (current)
Director, MOTOR ENGINEER, 1991.06.08
88 CRAWFORD STREET LONDON ,
W1H 2EJ
GILLIAN EVA MITCHELL (resigned)
Secretary, 1991.06.08 - 1991.07.21
THE LARCHES 114 VALLEY ROAD CHORLEY WOOD , RICKMANSWORTH
WD3 4BH, HERTFORDSHIRE
GILLIAN EVA MITCHELL (resigned)
Director, MARRIED WOMAN, 1991.06.08 - 2004.07.22
4 CLEMENTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5JT, HERTFORDSHIRE
FREDERICK HENRY WRIGHT (resigned)
Director, MOTOR ENGINEER, 1991.06.08 - 2006.08.23
52 IVERSON ROAD , LONDON
NW6 2QX
Date 2014.02.28 2013.02.28
Fixed Assets £ 193,670 + 110.01 % £ 92,221
Tangible Fixed Assets £ 61,370 - 31.75 % £ 89,917
Current Assets £ 929,548 - 1.44 % £ 943,085
Tangible Fixed Assets Depreciation £ 527,858 - 18.83 % £ 650,345
Share Premium Account £ 11,766 £ 11,766
Debtors £ 689,541 + 0.31 % £ 687,385
Shareholder Funds £ 758,422 - 3.32 % £ 784,471
Profit Loss Account Reserve £ 741,994 - 3.39 % £ 768,043
Called Up Share Capital £ 1,453 £ 1,453
Net Assets Liabilities Including Pension Asset Liability £ 758,422 - 3.32 % £ 784,471
Total Assets Less Current Liabilities £ 855,654 + 6.4 % £ 804,187
Net Current Assets Liabilities £ 661,984 - 7.02 % £ 711,966
Creditors Due Within One Year £ 267,564 + 15.77 % £ 231,119
Cash Bank In Hand £ 138,020 - 27.71 % £ 190,929
Stocks Inventory £ 101,987 + 57.46 % £ 64,771
Share Capital Allotted Called Up Paid £ 1,453 £ 1,453
Number Shares Allotted 1453 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 589,228 - 20.4 % £ 740,262
Investments Fixed Assets £ 132,300 + 5642.19 % £ 2,304
Creditors Due After One Year £ 97,232 + 393.16 % £ 19,716

Companies near to A.B.DYNE MOTORS ltd.

Information about the Private Limited Company A.B.DYNE 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