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QUEENS PARK MOTORS LIMITED

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

Company details

ROOM 9 ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT

QUEENS PARK MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00663509
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.28
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

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: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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05/03/15 NO CHANGES
Form type: AR01
Date: 2015.03.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O B OLSBERG & CO 2ND FLOOR, NEWBURY HOUSE, 401 BURY NEW ROAD, SALFORD, M7 2BT
Form type: AD01
Date: 2014.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ELLIOTT / 12/01/2013
Form type: CH01
Date: 2013.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR SYLVIA ELLIOTT / 12/01/2013
Form type: CH03
Date: 2013.01.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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27/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVIA ELLIOTT / 31/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, C/O B OLSBERG, LEVI HOUSE, BURY OLD ROAD, SALFORD, M7 4QX
Form type: 287
Date: 2009.01.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, C/O AUBREY HARRIS & CO, CONAVON COURT, 12 BLACKFRIARS STREET, MANCHESTER, M3 5BQ
Form type: 287
Date: 2001.03.22
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.28
£2.95
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RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
£2.95
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SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.25

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Company directors and board members:

SYLVIA ELLIOTT (current)
Secretary, COMPANY SECRETARY, 1993.12.27
48 LULLINGTON ROAD , SALFORD
M6 8QP, LANCASHIRE
JAMES ELLIOTT GRAINGER (current)
Secretary, WAREHOUSE OPP, 2003.01.02
26 HALSTEAD AVENUE , SALFORD
M6 7EP, LANCASHIRE
SYLVIA ELLIOTT (current)
Director, COMPANY SECRETARY, 1993.12.27
48 LULLINGTON ROAD , SALFORD
M6 8QP, LANCASHIRE
ANNIE ELLIOTT (resigned)
Secretary, 1992.06.12 - 1993.02.17
60 RIVINGTON , SALFORD
M6 8QH, LANCASHIRE
EMILY MAY ELLIOTT (resigned)
Secretary, 1991.12.27 - 1992.04.12
48 LULLINGTON ROAD , SALFORD
M6 8QP, LANCASHIRE
EMILY MAY ELLIOTT (resigned)
Director, MOTOR CYCLE DEALER, 1991.12.27 - 1992.04.12
48 LULLINGTON ROAD , SALFORD
M6 8QP, LANCASHIRE
LAWRENCE CLIVE ELLIOTT (resigned)
Director, MOTOR CYCLE DEALER, 1991.12.27 - 2002.07.16
48 LULLINGTON ROAD , SALFORD
M6 8QP, LANCASHIRE
Date 2014.06.30
Profit Loss Account Reserve £ 364,749
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 365,749
Net Current Assets Liabilities £ 365,749
Creditors Due Within One Year £ 108,877
Cash Bank In Hand £ 474,626
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company QUEENS PARK 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: 2016.05.26. Reload the data