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EAST ANGLIAN MOTOR AUCTIONS (NORWICH) LIMITED

Learn more about EAST ANGLIAN MOTOR AUCTIONS (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COPPER SMITH WAY, WYMONDHAM, NORFOLK, NR18 0WY

EAST ANGLIAN MOTOR AUCTIONS (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00609104
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.05
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light 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: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.02.27

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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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: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 261 AYLSHAM ROAD, NORWICH, NORFOLK, NR3 2RE
Form type: 287
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
Child documents:
Document type: ANNOTATION
Date: 1999.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19

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Company directors and board members:

TANYA PATRICIA WEBBER (current)
Secretary, 1993.01.01
HIGH GREEN FARM HOUSE HIGH GREEN, BRADENHAM , THETFORD
IP25 7RD, NORFOLK
CHRISTOPHER ANDREW BECKETT (current)
Director, MANAGING DIRECTOR, 1993.01.01
7 MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
KEVIN EDWARD JOHN HODGKIN (current)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.01
LAUREL FARM HALL LANE OULTON , LOWESTOFT
NR32 5PL, SUFFOLK
TANYA PATRICIA WEBBER (current)
Director, COMPANY ADMINISTRATOR, 2002.01.15
HIGH GREEN FARM HOUSE HIGH GREEN, BRADENHAM , THETFORD
IP25 7RD, NORFOLK
ROY WILLIAM WALLER (resigned)
Secretary, 1992.04.15 - 1993.01.01
CAMBRIDGE HOUSE THE BOULEVARD THORPE END , NORWICH
NR13 5BL, NORFOLK
DOUGLAS BRIAN BECKETT (resigned)
Director, MANAGING DIRECTOR, 1992.04.15 - 1994.04.05
THE GROVE 11 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RE, NORFOLK
PAMELA YVONNE BECKETT (resigned)
Director, MARRIED WOMAN, 1992.04.15 - 1996.08.05
THE GROVE 11 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RE, NORFOLK
KEITH EDWARD HODGKIN (resigned)
Director, FARMER, 1992.04.15 - 1992.12.31
THE MANOR HOUSE BROWSTON GREAT , YARMOUTH
PO41, NORFOLK
PATRICIA ANNE WALLER (resigned)
Director, MARRIED WOMAN, 1992.04.15 - 2002.01.15
CAMBRIDGE HOUSE THE BOULEVARD THORPE END , NORWICH
NR13 5BL, NORFOLK
ROY WILLIAM WALLER (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1999.02.11
CAMBRIDGE HOUSE THE BOULEVARD THORPE END , NORWICH
NR13 5BL, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,871,029 - 0.96 % £ 1,889,194
Tangible Fixed Assets £ 1,807,150 - 1.44 % £ 1,833,557
Current Assets £ 1,531,945 + 24.58 % £ 1,229,731
Tangible Fixed Assets Depreciation £ 365,755 + 9.56 % £ 333,832
Provisions For Liabilities Charges £ 47,317 - 0.58 % £ 47,593
Debtors £ 133,474 + 73.21 % £ 77,058
Shareholder Funds £ 2,811,554 + 3.98 % £ 2,703,853
Profit Loss Account Reserve £ 2,806,554 + 3.99 % £ 2,698,853
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,811,554 + 3.98 % £ 2,703,853
Total Assets Less Current Liabilities £ 2,858,871 + 3.9 % £ 2,751,446
Net Current Assets Liabilities £ 987,842 + 14.57 % £ 862,252
Creditors Due Within One Year £ 544,103 + 48.06 % £ 367,479
Cash Bank In Hand £ 1,398,471 + 21.32 % £ 1,152,673
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,172,905 + 0.25 % £ 2,167,389
Investments Fixed Assets £ 63,879 + 14.81 % £ 55,637

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Information about the Private Limited Company EAST ANGLIAN MOTOR AUCTIONS (NORWICH) 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