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WITNEY MOTOR CO.LIMITED(THE)

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

Company details

UNIT 5, WESSEX IND ESTATE, AVENUE 3, STATION LANE, WITNEY, OXFORDSHIRE, OX8 6BP

WITNEY MOTOR CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00635536
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.06.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.29
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1983.04.27
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1983.04.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.08.12
KUWAIT PETROLEUM (G.B) LIMITED
LEGAL CHARGE - Outstanding on 1990.08.11
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE DEED - Outstanding on 1992.01.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.19

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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11/11/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.11.11
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SOLVENCY STATEMENT DATED 05/08/13
Form type: CAP-SS
Date: 2013.11.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.11
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REDUCE ISSUED CAPITAL 05/08/2013
Form type: RES06
Date: 2013.11.11
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CAMPBELL ELSMORE / 15/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TINA ELSMORE / 15/07/2010
Form type: CH01
Date: 2010.08.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.09
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, UNIT 5 WESSEX INDUSTRIAL ESTATE, AVENUE 3,STATION LANE, WITNEY, OXON OX8 6BP
Form type: 287
Date: 1996.07.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/96
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05

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Company directors and board members:

STEPHEN PAUL CAMPBELL ELSMORE (current)
Secretary, 1991.05.21
23 WALKERS CLOSE FREELAND , OXON
OX8 8AY, OXFORDSHIRE
AMANDA TINA ELSMORE (current)
Director, 2004.08.23
23 WALKERS CLOSE FREELAND , WITNEY
OX29 8AY, OXFORDSHIRE
STEPHEN PAUL CAMPBELL ELSMORE (current)
Director, ADMINISTRATIVE DIRECTOR, 1991.05.21
23 WALKERS CLOSE FREELAND , OXON
OX8 8AY, OXFORDSHIRE
TREVOR CAMPBELL ELSMORE (resigned)
Director, GARAGE MANAGER, 1991.05.21 - 2001.10.31
4 BRAMLEY HEIGHTS , WITNEY
OX8 7FP, OXFORDSHIRE
RAYMOND JOHN HONOR (resigned)
Director, MOTOR MECHANIC, 1991.05.21 - 1993.01.08
49 ISIS AVENUE , BICESTER
OX6 8GR, OXFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 18,026 - 4.33 % £ 18,842
Tangible Fixed Assets £ 18,026 - 4.33 % £ 18,842
Current Assets £ 41,050 - 23.75 % £ 53,834
Tangible Fixed Assets Depreciation £ 33,085 + 9.52 % £ 30,210
Debtors £ 11,833 - 52.68 % £ 25,005
Shareholder Funds £ 2,543 - 90.61 % £ 27,068
Profit Loss Account Reserve £ 2,443 - 95.99 % £ 60,932
Called Up Share Capital £ 100 - 99.89 % £ 88,000
Net Assets Liabilities Including Pension Asset Liability £ 2,543 - 90.61 % £ 27,068
Total Assets Less Current Liabilities £ 2,543 - 90.61 % £ 27,068
Net Current Assets Liabilities £ 15,483 + 88.22 % £ 8,226
Creditors Due Within One Year £ 56,533 + 23.95 % £ 45,608
Cash Bank In Hand £ 5,787 - 28.4 % £ 8,082
Stocks Inventory £ 23,430 + 12.93 % £ 20,747
Tangible Fixed Assets Cost Or Valuation £ 51,111 + 4.2 % £ 49,052

Companies near to WITNEY MOTOR CO.LIMITED(THE)

Information about the Private Limited Company WITNEY MOTOR CO.LIMITED(THE) 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: 2016.05.24. Reload the data