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CHIPPING SODBURY MOTOR CO. LIMITED

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

Company details

AVON HOUSE, HATTERS LANE, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6AA

CHIPPING SODBURY MOTOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00607778
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 10200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD BATH, BA2 3BH
Form type: AD01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/10/2011.
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BALL
Form type: TM01
Date: 2011.04.11
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DIRECTOR APPOINTED DAVID CHARLES IVOR POWELL
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY OLIVE BALL
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR OLIVE BALL
Form type: TM01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERRY BOULTON / 05/09/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MAXWELL BALL / 05/09/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / OLIVE KATHLEEN ROSINA BALL / 05/09/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/04
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, 7 QUEEN SQUARE, BRISTOL, BS1 4JE
Form type: 287
Date: 2004.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, 1ST FLOOR, BRADFORD HOUSE, ST STEPHEN'S AVENUE, BRISTOL BS1 1YL
Form type: 287
Date: 2001.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 21/23 CLARE STREET, BRISTOL, BS1 1TZ
Form type: 287
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09

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Company directors and board members:

ZENA TERRY BOULTON (current)
Director, SECRETARY, 1991.09.30
MAPLERIDGE HOUSE HORTON , SOUTH GLOUCESTERSHIRE
BS37 6QH
DAVID CHARLES IVOR POWELL (current)
Director, 2011.03.30
LEECHPOOL DAIRY FARM TANHOUSE LANE , YATE
BS37 7QA, SOUTH GLOUCESTERSHIRE
ENGLAND
OLIVE KATHLEEN ROSINA BALL (resigned)
Secretary, 1991.09.30 - 2011.03.21
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET , CHIPPING SODBURY
BS37 6AS, SOUTH GLOUCESTERSHIRE
IVOR ALDEN BALL (resigned)
Director, MOTOR ENGINEER, 1991.09.30 - 1993.10.05
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET CHIPPING SODBURY , BRISTOL
BS17 6AS, AVON
OLIVE KATHLEEN ROSINA BALL (resigned)
Director, OFFICE MANAGER, 1991.09.30 - 2011.03.21
THE FLAT WEST END GARAGE 59 ROUNCEVAL STREET , CHIPPING SODBURY
BS37 6AS, SOUTH GLOUCESTERSHIRE
STANLEY MAXWELL BALL (resigned)
Director, MOTOR ENGINEER, 1991.09.30 - 2011.03.30
51 ROUNCEVAL STREET , CHIPPING SODBURY
BS37 6AS, SOUTH GLOUCESTERSHIRE
Date 2013.03.31
Share Premium Account £ 900
Profit Loss Account Reserve £ 11,100
Called Up Share Capital £ 10,200
Share Capital Allotted Called Up Paid £ 10,200
Number Shares Allotted £ 10,200

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Information about the Private Limited Company CHIPPING SODBURY MOTOR CO. 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: 2016.05.21. Reload the data