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ARCHWAY MOTORS OF FINDERN LIMITED

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

Company details

YEW TREE YARD, DOLES LANE, FINDERN, DERBYSHIRE, DE65 6AX

ARCHWAY MOTORS OF FINDERN LIMITED on the map

Company type: Private Limited Company
Company number: 00585548
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.06
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01/11/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 3003
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PREECE
Form type: TM01
Date: 2016.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.02
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2014.08.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH STONE
Form type: TM01
Date: 2010.03.31
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH STONE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN JOHNSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN JOHNSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURDEN / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JOHNSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, MALCOLM H PREECE & CO., LEOPOLD VILLA, LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Form type: 287
Date: 2008.05.14
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DIRECTOR APPOINTED ASHLEIGH STONE
Form type: 288a
Date: 2008.03.13
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, YEW TREE YARD, DOLES LANE, FINDERN, DERBY DE65 6AX
Form type: 287
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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£ IC 6006/3003, 30/06/97, £ SR [email protected]=3003
Form type: 169
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14

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Company directors and board members:

JEAN JOHNSON (current)
Secretary, CLERK, 1997.06.30
YEW TREE HOUSE DOLES LANE , FINDERN
DE65 6AX, DERBY
MARK BURDEN (current)
Director, 2005.04.14
35 EATON CLOSE HATTON , DERBY
DE65 5ED, DERBYSHIRE
JEAN JOHNSON (current)
Director, CLERK, 1991.11.01
YEW TREE HOUSE DOLES LANE , FINDERN
DE65 6AX, DERBY
STEPHEN RICHARD JOHNSON (current)
Director, MANAGING DIRECTOR, 1997.07.01
3 NORMANDY ROAD HILTON , DERBY
DE65 5GW
IAN PETER JOHNSON (resigned)
Secretary, 1991.11.01 - 1997.06.30
PARK VIEW ETWALL LANE , EGGINTON
DE65 6GW, DERBY
BARBARA ANN JOHNSON (resigned)
Director, CLERK, 1991.11.01 - 1997.06.30
PARK VIEW ETWALL LANE , EGGINTON
DE65 6GW, DERBY
IAN PETER JOHNSON (resigned)
Director, GARAGE MANAGER, 1991.11.01 - 1997.06.30
PARK VIEW ETWALL LANE , EGGINTON
DE65 6GW, DERBY
RICHARD JOHN JOHNSON (resigned)
Director, 1991.11.01 - 2014.05.23
YEW TREE HOUSE DOLES LANE , FINDERN
DE65 5AX, DERBY
MALCOLM HOWARD PREECE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2015.06.05
LEOPOLD VILLA 45 LEOPOLD STREET , DERBY
DE1 2HF, DERBYSHIRE
ASHLEIGH STONE (resigned)
Director, AFTERSALES DIRECTOR, 2008.03.05 - 2010.03.31
18 HAZELRIGG CLOSE CASTLE DONINGTON , DERBY
DE74 2XE, DERBYSHIRE

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Information about the Private Limited Company ARCHWAY MOTORS OF FINDERN 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