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UPTON HEATH MOTORS LIMITED

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

Company details

18A BROOK STREET, NESTON, CHESHIRE, CH64 9XL

UPTON HEATH MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00525181
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company UPTON HEATH MOTORS LIMITED is a Private Limited Company, registration number 00525181, established in United Kingdom on the 30. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on 18A BROOK STREET, NESTON, CHESHIRE, CH64 9XL. Business of the company UPTON HEATH MOTORS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company UPTON HEATH MOTORS 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 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.02.27

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Form type: AD01
Date: 2014.12.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 1 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD
Form type: AD01
Date: 2010.07.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP RYDER / 29/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK RYDER / 29/12/2009
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.11
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93
Form type: 363(287)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.13

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Company directors and board members:

GEOFFREY MARK RYDER (current)
Secretary, GARAGE PROPRIETOR, 1995.10.30
104 HEATH ROAD UPTON-BY-CHESTER , CHESTER
CH2 1HX, CHESHIRE
GEOFFREY MARK RYDER (current)
Director, GARAGE PROPRIETOR, 1995.10.30
104 HEATH ROAD UPTON-BY-CHESTER , CHESTER
CH2 1HX, CHESHIRE
STEPHEN PHILIP RYDER (current)
Director, PETROL STATION OPERATIVE, 1995.10.30
102 HEATH ROAD UPTON BY CHESTER , CHESTER
CH2 1HX, CHESHIRE
GLADYS MARGARET RYDER (resigned)
Secretary, 1991.01.01 - 1995.10.30
49 WEALSTONE LANE , CHESTER
CH2 1HB, CHESHIRE
DEREK RYDER (resigned)
Director, GARAGE PROPRIETOR, 1991.01.01 - 1996.04.01
49 WEALSTONE LANE , CHESTER
CH2 1HB, CHESHIRE
GLADYS MARGARET RYDER (resigned)
Director, COMPANY SECRETARY, 1991.01.01 - 1995.10.30
49 WEALSTONE LANE , CHESTER
CH2 1HB, CHESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 12,659
Current Assets £ 119,229
Tangible Fixed Assets Depreciation £ 16,719
Debtors £ 6,914
Shareholder Funds £ 95,796
Profit Loss Account Reserve £ 90,796
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 95,796
Net Current Assets Liabilities £ 83,137
Creditors Due Within One Year £ 36,092
Cash Bank In Hand £ 112,315
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 28,961
Tangible Fixed Assets Depreciation Charged In Period £ 417

Companies near to UPTON HEATH MOTORS ltd.

Information about the Private Limited Company UPTON HEATH 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: 2016.05.14. Reload the data