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B C MOTORS (SOUTHAMPTON) LIMITED

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

Company details

C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

B C MOTORS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00591087
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1957.09.27
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.06.01 Receiver Appointed
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.05.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.22

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE KATHLEEN STOKES / 02/06/2009
Form type: CH03
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.05.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STOKES / 19/06/2008
Form type: 288c
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOKES / 19/06/2008
Form type: 288c
Date: 2009.01.16
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STOKES / 19/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOKES / 19/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AAMD
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, BUDDS LANE TRADING ESTATE, BUDDS LANE, ROMSEY, HAMPSHIRE SO51 0HA
Form type: 287
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.27

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Company directors and board members:

ROSEMARIE KATHLEEN STOKES (dissolve)
Secretary, 1991.06.01
PENDRAGON SALISBURY ROAD OWER , ROMSEY
SO51 6AN, HAMPSHIRE
ALAN CHARLES STOKES (dissolve)
Director, MOTOR TRADER, 1991.06.01
PENDRAGON SALISBURY ROAD OWER , ROMSEY
SO51 6AN, HAMPSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 267,338 £ 267,338
Tangible Fixed Assets £ 267,338 £ 267,338
Current Assets £ 647,011 - 0.3 % £ 648,956
Debtors £ 647,011 £ 647,011
Shareholder Funds £ 3,555 - 64.9 % £ 10,128
Profit Loss Account Reserve £ 2,555 - 72.01 % £ 9,128
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 3,555 - 64.9 % £ 10,128
Total Assets Less Current Liabilities £ 850,533 - 3.15 % £ 878,200
Net Current Assets Liabilities £ 583,195 - 4.53 % £ 610,862
Creditors Due Within One Year £ 63,816 + 67.52 % £ 38,094
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 267,338 £ 267,338
Creditors Due After One Year £ 846,978 - 2.43 % £ 868,072
Cash Bank In Hand £ 1,945

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Information about the Private Limited Company B C MOTORS (SOUTHAMPTON) 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: 2016.05.19. Reload the data