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EDWIN STILL (MOTORS) LIMITED

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

Company details

45 MILL STREET, KINGSTON UPON THAMES, SURREY, KT1 2RG

EDWIN STILL (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00508134
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.21
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 45 MILL STREET, KINGSTON UPON THAMES, SURREY, KT1 2RG
Form type: AD01
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, CHANTRY HOUSE,CHANTRY PLACE, HEADSTONE LANE, HARROW, MIDDX, HA3 6NY
Form type: AD01
Date: 2013.03.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL OCONNOR / 12/09/2011
Form type: CH01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THOMAS / 29/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL OCONNOR / 29/12/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMAS / 29/12/2009
Form type: CH03
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS MARTIN O'CONNOR LOGGED FORM
Form type: 288b
Date: 2008.11.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED SUSAN THOMAS
Form type: 288a
Date: 2008.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09

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Company directors and board members:

SUSAN THOMAS (current)
Secretary, DIRECTOR, 2008.11.10
37 MILL STREET , KINGSTON UPON THAMES
KT1 2RG, SURREY
BERYL OCONNOR (current)
Director, SECRETARY, 1992.09.25
35A MILL STREET , KINGSTON UPON THAMES
KT1 2RG, SURREY
GREAT BRITAIN
SUSAN THOMAS (current)
Director, 2008.11.10
37 MILL STREET , KINGSTON UPON THAMES
KT1 2RG, SURREY
THOMAS MARTIN O'CONNOR (resigned)
Secretary, DIRECTOR, 2003.10.15 - 2008.11.10
PRINCES RIDING RINGSHALL , BERKHAMSTED
HP4 1LU, HERTFORDSHIRE
THOMAS PATRICK O'CONNOR (resigned)
Secretary, 1990.12.29 - 2003.10.15
GARVANIE PENKETH DRIVE , HARROW
HA1 3JX, MIDDX
THOMAS MARTIN O'CONNOR (resigned)
Director, CHARTERED SECRETARY, 1990.12.29 - 1992.09.29
16 BROADFIELDS , HARROW
HA2 6NH, MIDDLESEX
THOMAS MARTIN O'CONNOR (resigned)
Director, 2003.08.07 - 2008.11.10
PRINCES RIDING RINGSHALL , BERKHAMSTED
HP4 1LU, HERTFORDSHIRE
THOMAS PATRICK O'CONNOR (resigned)
Director, 1990.12.29 - 2003.10.15
GARVANIE PENKETH DRIVE , HARROW
HA1 3JX, MIDDX
Date 2013.03.31
Tangible Fixed Assets £ 286,032
Current Assets £ 30,662
Tangible Fixed Assets Depreciation £ 77,952
Debtors £ 17,286
Shareholder Funds £ 295,205
Profit Loss Account Reserve £ 294,205
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 295,205
Net Current Assets Liabilities £ 9,173
Creditors Due Within One Year £ 21,489
Cash Bank In Hand £ 13,376
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 22,437
Tangible Fixed Assets Cost Or Valuation £ 350,259
Tangible Fixed Assets Depreciation Charged In Period £ 1,104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,816

Companies near to EDWIN STILL (MOTORS) ltd.

Information about the Private Limited Company EDWIN STILL (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: 2016.05.13. Reload the data