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EDGWARE MOTOR COMPANY LIMITED

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

Company details

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF

EDGWARE MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00642573
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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Find out more information about EDGWARE MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to EDGWARE MOTOR COMPANY 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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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARIE MANN / 30/04/2014
Form type: CH03
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MORTLAKE MANN / 30/04/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARIE MANN / 30/04/2014
Form type: CH01
Date: 2014.04.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARIE MANN / 02/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MORTLAKE MANN / 02/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SURREY SM2 7BE
Form type: 287
Date: 2004.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Form type: 225(1)
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/91 FROM:, 5 WIGMORE STREET, CAVENDISH SQUARE, LONDON, W1H 9LA
Form type: 287
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.17

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Company directors and board members:

GILLIAN MARIE MANN (current)
Secretary, 1992.05.02
CHASE GREEN HOUSE 42 CHASE SIDE , ENFIELD
EN2 6NF, MIDDLESEX
GILLIAN MARIE MANN (current)
Director, SECRETARY, 1992.05.02
CHASE GREEN HOUSE 42 CHASE SIDE , ENFIELD
EN2 6NF, MIDDLESEX
PETER ARTHUR MORTLAKE MANN (current)
Director, MOTOR AGENT, 1992.05.02
CHASE GREEN HOUSE 42 CHASE SIDE , ENFIELD
EN2 6NF, MIDDLESEX

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Information about the Private Limited Company EDGWARE MOTOR COMPANY 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: 2016.05.25. Reload the data