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DOUBLE S MOTORS LIMITED

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

Company details

48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG

DOUBLE S MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00624671
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.01
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company DOUBLE S MOTORS LIMITED is a Private Limited Company, registration number 00624671, established in United Kingdom on the 1. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG. Business of the company DOUBLE S MOTORS LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.06. We do not have any information about the company DOUBLE S MOTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1981.04.03

List of company documents:

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Find out more information about DOUBLE S MOTORS LIMITED. Our website makes it possible to view other available documents related to DOUBLE S MOTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1001
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 05/08/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 07/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 07/01/2014
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 20/12/2013
Form type: CH03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND STRATTON / 20/12/2013
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 132 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 3JR, UNITED KINGDOM
Form type: AD01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND STRATTON / 14/08/2012
Form type: CH01
Date: 2013.08.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 14/08/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 14/08/2012
Form type: CH01
Date: 2012.09.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STRATTON / 14/08/2012
Form type: CH03
Date: 2012.09.13
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, ORIEL HOUSE, ORIEL RD, BOOTLE, L20 7EP
Form type: AD01
Date: 2009.11.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16

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Company directors and board members:

ANDREW JOHN STRATTON (current)
Secretary, 1999.10.10
48 - 52 PENNY LANE MOSSLEY HILL , LIVERPOOL
L18 1DG, MERSEYSIDE
ANDREW JOHN STRATTON (current)
Director, MOTOR ENGINEER, 2001.09.14
48 - 52 PENNY LANE MOSSLEY HILL , LIVERPOOL
L18 1DG, MERSEYSIDE
BRIAN RAYMOND STRATTON (current)
Director, ENGINEER, 1991.09.28
48 - 52 PENNY LANE MOSSLEY HILL , LIVERPOOL
L18 1DG, MERSEYSIDE
JULIE STRATTON (resigned)
Secretary, 1991.09.28 - 1999.10.10
18 THE SPINNEY FORMBY , LIVERPOOL
L37 7EL, MERSEYSIDE
JULIE STRATTON (resigned)
Director, SECRETARY, 1991.09.28 - 1999.10.10
18 THE SPINNEY FORMBY , LIVERPOOL
L37 7EL, MERSEYSIDE
Date 2014.06.30
Tangible Fixed Assets £ 4,180
Current Assets £ 148,601
Tangible Fixed Assets Depreciation £ 39,254
Debtors £ 6,567
Shareholder Funds £ 115,409
Profit Loss Account Reserve £ 114,408
Called Up Share Capital £ 1,001
Total Assets Less Current Liabilities £ 115,409
Net Current Assets Liabilities £ 111,229
Creditors Due Within One Year £ 37,372
Cash Bank In Hand £ 129,534
Stocks Inventory £ 12,500
Share Capital Allotted Called Up Paid £ 1,001
Number Shares Allotted £ 1,001
Tangible Fixed Assets Additions £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 46,918
Tangible Fixed Assets Depreciation Charged In Period £ 1,916

Companies near to DOUBLE S MOTORS ltd.

Information about the Private Limited Company DOUBLE S MOTORS 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: 2016.05.23. Reload the data