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WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED

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

Company details

2 BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EQ

WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00512642
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.24
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00512642, established in United Kingdom on the 24. October 1952. The company is now active. The company has been in business for 64 years and 1 month. The company is based on 2 BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EQ. Business of the company WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED by SIC and NACE code are "64999 - Financial intermediation not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 67 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

THE TRUSTEE OF THE BRISTOL WORKMAN'S FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1969.05.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.09.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.07.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.19

List of company documents:

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Find out more information about WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to WOLVERHAMPTON MOTOR FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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12/07/15 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 22802
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/92
Form type: 363(287)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20

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Company directors and board members:

ANTHONY CHARLES ASHBY (current)
Secretary, COMPANY SECRETARY, 1991.07.30
HILL COTTAGE CASTLE HILL ROAD UPPER STONNALL , ALDRIDGE
WS9 9DB, WEST MIDLANDS
ANDREW MARTIN ASHBY (current)
Director, 1991.07.30
45 SANDRINGHAM ROAD PENN , WOLVERHAMPTON
WV4 5SU, WEST MIDLANDS
ANTHONY CHARLES ASHBY (current)
Director, COMPANY SECRETARY, 1991.07.30
HILL COTTAGE CASTLE HILL ROAD UPPER STONNALL , ALDRIDGE
WS9 9DB, WEST MIDLANDS
DOREEN ASHBY (resigned)
Director, 1991.07.30 - 2007.07.01
21 HOLLYHILL ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE
EDGAR KENNETH ASHBY (resigned)
Director, INSURANCE BROKERS, 1991.07.30 - 1996.04.19
21 HOLLYHILL ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 42,190
Tangible Fixed Assets £ 42,190
Current Assets £ 12,337
Tangible Fixed Assets Depreciation £ 11,058
Debtors £ 2,731
Shareholder Funds £ 49,707
Profit Loss Account Reserve £ 26,905
Called Up Share Capital £ 22,802
Net Assets Liabilities Including Pension Asset Liability £ 49,707
Total Assets Less Current Liabilities £ 49,707
Net Current Assets Liabilities £ 7,517
Creditors Due Within One Year £ 4,820
Cash Bank In Hand £ 9,606
Share Capital Allotted Called Up Paid £ 22,802
Par Value Share 1.00 1.00
Number Shares Allotted £ 22,802
Tangible Fixed Assets Cost Or Valuation £ 53,193
Tangible Fixed Assets Depreciation Charged In Period £ 55
Accruals Deferred Income £ 435

Companies near to WOLVERHAMPTON MOTOR FINANCE COMPANY ltd.

Information about the Private Limited Company WOLVERHAMPTON MOTOR FINANCE 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: 2016.05.13. Reload the data