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CROOKHAM MOTOR CO. LIMITED

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

Company details

THE BAWN THE STREET, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5SG

CROOKHAM MOTOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00612796
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2015.06.30
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: 31.03
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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED RYAN PETER MCSHARRY
Form type: 288a
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY SUZANNE MCSHARRY
Form type: 288b
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, BALWEARIE, THE STREET, CROOKHAM VILLAGE, FLEET, HAMPSHIRE GU51 5SG
Form type: 287
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 07/11/98 TO 31/03/99
Form type: 225
Date: 1999.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 10 AWARD ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU13 0HE
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/95
Form type: AA
Date: 1996.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, 11 COMPTON ROAD, CHURCH CROOKHAM, ALDERSHOT, HANTS GU1 30J
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/06/92
Form type: SRES03
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/11/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/11/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11

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Company directors and board members:

RYAN PETER MCSHARRY (current)
Secretary, 2008.03.12
WILLOW CROFT REDFIELDS LANE CHURCH CROOKHAM , FLEET
GU52 0RE, HAMPSHIRE
PETER MCSHARRY (current)
Director, PANEL BEATER, 1991.06.30
WILLOWCROFT REDFIELDS LANE CHURCH CROOKHAM , FLEET
GU13 0RF, HAMPSHIRE
PHILLIP CLEGHORN (resigned)
Secretary, 1991.06.30 - 2002.07.16
23 MOULSHAM COPSE LANE YATELEY , CAMBERLEY
GU17 7RF, SURREY
SUZANNE BERYL MCSHARRY (resigned)
Secretary, 2002.07.16 - 2008.03.12
WILLOW CROFT REDFIELDS LANE , FLEET
GU52 0RE, HAMPSHIRE
PHILLIP CLEGHORN (resigned)
Director, PANEL BEATER, 1991.06.30 - 2002.07.16
23 MOULSHAM COPSE LANE YATELEY , CAMBERLEY
GU17 7RF, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 115,000
Current Assets £ 56,755
Tangible Fixed Assets Depreciation £ 37,500
Debtors £ 17,376
Shareholder Funds £ 144,606
Profit Loss Account Reserve £ 7,115
Revaluation Reserve £ 136,491
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 144,606
Net Current Assets Liabilities £ 29,606
Creditors Due Within One Year £ 27,149
Cash Bank In Hand £ 39,379
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 22,526
Tangible Fixed Assets Cost Or Valuation £ 150,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,526

Companies near to CROOKHAM MOTOR CO. ltd.

Information about the Private Limited Company CROOKHAM 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