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EXCHANGE & MART MOTORS LIMITED

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

Company details

BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG

EXCHANGE & MART MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00650085
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.01.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 7002
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, ORCHID HOUSE, 243 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG
Form type: AD01
Date: 2014.06.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MR STEPHEN TAYLOR
Form type: AP01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TAYLOR / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF TAYLOR / 07/01/2010
Form type: CH01
Date: 2010.01.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, LYMM COURT, 11 EAGLE BROW, LYMM, CHESHIRE WA13 0LP
Form type: 287
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE WA14 1EY
Form type: 287
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, 12 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF
Form type: 287
Date: 1999.09.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/95 FROM:, 8 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Form type: 287
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/94
Form type: AA
Date: 1995.06.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 04/08 TO 30/09
Form type: 225(1)
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/91
Form type: AA
Date: 1992.07.14

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Company directors and board members:

SUSAN TAYLOR (current)
Secretary, 2001.03.01
586 MANCHESTER ROAD CHEQUERBENT , WESTHOUGHTON
BL5 3JP, GR MANCHESTER
JEFF TAYLOR (current)
Director, 1994.12.31
BLACK HORSE CHAMBERS 231 ELLIOTT STREET TYLDESLEY , MANCHESTER
M29 8DG
ENGLAND
STEPHEN TAYLOR (current)
Director, MANAGER, 2011.06.17
BLACK HORSE CHAMBERS 231 ELLIOTT STREET TYLDESLEY , MANCHESTER
M29 8DG
ENGLAND
GERHILD HEATON (resigned)
Secretary, 1990.12.31 - 2002.01.02
12 WOOLSTON DRIVE TYLDESLEY , MANCHESTER
M29 8WL, LANCASHIRE
CYRIL ALLMAN (resigned)
Director, MANAGER, 1990.12.31 - 1994.12.31
5 LANGDALE DRIVE WORSLEY , MANCHESTER
M28 7FN, LANCASHIRE
SUSAN TAYLOR (resigned)
Director, ADMINISTRATOR, 1990.12.31 - 2011.06.17
ORCHID HOUSE 243 ELLIOTT STREET , TYLDESLEY
M29 8DG, MANCHESTER
Date 2015.09.30 2014.09.30
Fixed Assets £ 7,200 - 17.14 % £ 8,689
Tangible Fixed Assets £ 7,200 - 17.14 % £ 8,689
Current Assets £ 27,508 - 25.6 % £ 36,974
Tangible Fixed Assets Depreciation £ 22,040 + 9.5 % £ 20,128
Debtors £ 12,032 + 0.52 % £ 11,970
Shareholder Funds £ 15,696 - 1.95 % £ 16,008
Profit Loss Account Reserve £ 8,694 - 3.46 % £ 9,006
Called Up Share Capital £ 7,002 £ 7,002
Net Assets Liabilities Including Pension Asset Liability £ 15,696 - 1.95 % £ 16,008
Total Assets Less Current Liabilities £ 15,696 - 1.95 % £ 16,008
Net Current Assets Liabilities £ 8,496 + 16.08 % £ 7,319
Creditors Due Within One Year £ 19,012 - 35.89 % £ 29,655
Cash Bank In Hand £ 14,551 - 39.66 % £ 24,114
Stocks Inventory £ 925 + 3.93 % £ 890
Tangible Fixed Assets Cost Or Valuation £ 29,240 + 1.47 % £ 28,817

Companies near to EXCHANGE & MART MOTORS ltd.

Information about the Private Limited Company EXCHANGE & MART 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: 2016.06.08. Reload the data