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ST. IVES MOTORS (HUNTS) LIMITED

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

Company details

ST IVES MOTORS (HUNTS) LTD, THE QUADRANT, ST. IVES, CAMBRIDGESHIRE, PE27 5PE

ST. IVES MOTORS (HUNTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00576050
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1967.03.08
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1976.02.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6032
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ANJAEL MORRIS / 21/05/2015
Form type: CH01
Date: 2015.05.21
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 6032
Form type: SH01
Date: 2015.05.19
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14/05/15 STATEMENT OF CAPITAL GBP 6031
Form type: SH01
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, THE QUADRANT, ST IVES, HUNTINGDON, PE17 4PE
Form type: AD01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN ROONEY
Form type: TM01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN STUART CARTER ROONEY / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ANJAEL MORRIS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN VENNESS MCKIE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94
Form type: 363(287)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07

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Company directors and board members:

IAIN VENNESS MCKIE (current)
Secretary, 1993.11.05
8 THORNDOWN CLOSE , ST IVES
PE17 4ST, CAMBRIDGESHIRE
IAIN VENNESS MCKIE (current)
Director, MOTOR ENGINEER, 1992.12.31
8 THORNDOWN CLOSE , ST IVES
PE17 4ST, CAMBRIDGESHIRE
STEPHEN PAUL ANJAEL MORRIS (current)
Director, MOTOR ENGINEER, 1993.11.05
THE BUNGALOW FEN ROAD , PIDLEY
PE28 3DF, CAMBRIDGESHIRE
WILLIAM JOHN CHAPMAN (resigned)
Secretary, 1992.12.31 - 1994.10.08
4 LLOYDS HOUSE REGENT TERRACE , CAMBRIDGE
CB2 1AA
WILLIAM JOHN CHAPMAN (resigned)
Director, RETIRED SCHOOLTEACHER, 1992.12.31 - 1994.10.08
4 LLOYDS HOUSE REGENT TERRACE , CAMBRIDGE
CB2 1AA
ANDREW JAMES MICHAEL MORRIS (resigned)
Director, PARTS MANAGER, 1993.11.05 - 2001.12.17
27 ROBBS WALK ST IVES , HUNTINGDON
PE17 4NA, CAMBRIDGESHIRE
CHRISTOPHER ALBERT JOHN MORRIS (resigned)
Director, CAR SALESMAN, 1993.11.05 - 1997.10.06
8 LAPWING DRIVE WHITTLESEY , PETERBOROUGH
PE7 1PW, CAMBRIDGESHIRE
HARRY JOHN ANJAEL MORRIS (resigned)
Director, MOTOR ENGINEER, 1992.12.31 - 1994.02.25
TURNTREE HOUSE , WHITTLESEY
PE7 2HB, CAMBRIDGESHIRE
OLGA ANN MORRIS (resigned)
Director, SECRETARY, 1992.12.31 - 1994.02.25
TURNTREE HOUSE , WHITTLESEY
PE7 2HB, CAMBRIDGESHIRE
MERVYN STUART CARTER ROONEY (resigned)
Director, RETIRED ANEASTHETIST, 1992.12.31 - 2010.01.01
EDIFICI LHORTAL 5-2 LALDOSA , LA MASSANA
ANDORRA
Date 2012.12.31 2011.12.31
Fixed Assets £ 905,472 - 0.12 % £ 906,603
Tangible Fixed Assets £ 905,472 - 0.12 % £ 906,603
Current Assets £ 26,911 - 47.71 % £ 51,467
Tangible Fixed Assets Depreciation £ 99,471 + 1.15 % £ 98,340
Provisions For Liabilities Charges £ 10,556 £ 10,556
Debtors £ 9,386 - 64.01 % £ 26,080
Shareholder Funds £ 890,343 - 4.44 % £ 931,727
Profit Loss Account Reserve £ 1,118 - 97.37 % £ 42,502
Revaluation Reserve £ 883,195 £ 883,195
Called Up Share Capital £ 6,030 £ 6,030
Net Assets Liabilities Including Pension Asset Liability £ 890,343 - 4.44 % £ 931,727
Total Assets Less Current Liabilities £ 900,899 - 4.39 % £ 942,283
Net Current Assets Liabilities £ 4,573 - 87.18 % £ 35,680
Creditors Due Within One Year £ 31,484 + 99.43 % £ 15,787
Cash Bank In Hand £ 15,125 - 34.08 % £ 22,945
Stocks Inventory £ 2,400 - 1.72 % £ 2,442
Tangible Fixed Assets Cost Or Valuation £ 1,004,943 £ 1,004,943

Companies near to ST. IVES MOTORS (HUNTS) ltd.

Information about the Private Limited Company ST. IVES MOTORS (HUNTS) 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: 2016.05.18. Reload the data