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CRAYFORD MOTORS LIMITED

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

Company details

PROSPECT COTTAGE 1 THE STREET, SHORNE, GRAVESEND, KENT, DA12 3EA

CRAYFORD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00663769
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MICHAEL ROBERT VANE WALLER, JOHN CHARLES VANE WALLER AND UNION PENSION TRUSTEES (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 2013.03.09

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.23
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 10-22 LONDON ROAD, CRAYFORD, DARTFORD, KENT, DA1 4BH
Form type: AD01
Date: 2014.11.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.09
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT VANE WALLER / 01/10/2009
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES VANE WALLER / 01/10/2009
Form type: CH01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RUSSELL
Form type: TM01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JANE BENTLEY
Form type: 288b
Date: 2009.04.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, 18 LONDON ROAD, CRAYFORD, KENT, DA1 4BH
Form type: 287
Date: 2000.12.20
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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ALTER ARTICLES 03/07/00
Form type: SRES01
Date: 2000.07.17
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£ NC 1100/301100, 03/07/00
Form type: 123
Date: 2000.07.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00
Form type: SRES10
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 03/07/00
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03

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Company directors and board members:

MICHAEL ROBERT VANE WALLER (current)
Secretary, COMPANY DIRECTOR, 1992.08.31
PROSPECT COTTAGE 1 THE STREET , SHORNE
DA12 3EA, KENT
JOHN CHARLES VANE WALLER (current)
Director, COMPANY DIRECTOR, 1992.08.31
7 BEECHY LEES ROAD , OTFORD
TN14 5QJ
MICHAEL ROBERT VANE WALLER (current)
Director, COMPANY DIRECTOR, 1992.08.31
PROSPECT COTTAGE 1 THE STREET , SHORNE
DA12 3EA, KENT
JANE MARY VANE BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2009.03.20
10 MYLN MEADOW STOCK , INGATESTONE
CM4 9NE, ESSEX
STEVEN PETER RUSSELL (resigned)
Director, SALES MANAGER, 1992.08.31 - 2009.12.31
LITTLE DEAN WALNUT TREE LANE , LOOSE
ME15 9RQ, KENT
JOYCE MARGARET KATHLEEN WALLER (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1995.11.17
242 SHEPHERDS LANE , DARTFORD
DA1 2PW, KENT
Date 2014.04.30 2013.04.30
Fixed Assets £ 2,275,000 + 332.56 % £ 525,935
Current Assets £ 276,192 - 81.66 % £ 1,505,766
Debtors £ 9 - 100 % £ 293,793
Shareholder Funds £ 2,394,733 + 261.87 % £ 661,773
Profit Loss Account Reserve £ 572,669 - 13.32 % £ 660,673
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 2,394,733 + 261.87 % £ 661,773
Total Assets Less Current Liabilities £ 2,394,733 + 191.62 % £ 821,196
Net Current Assets Liabilities £ 119,733 - 59.45 % £ 295,261
Creditors Due Within One Year £ 156,459 - 87.07 % £ 1,210,505
Cash Bank In Hand £ 276,183 - 42.84 % £ 483,180
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 5% Non Cum Preference shares of £1 each
Investments Fixed Assets £ 2,275,000
Tangible Fixed Assets £ 525,935
Tangible Fixed Assets Depreciation £ 607,941
Provisions For Liabilities Charges £ 9,423
Stocks Inventory £ 728,793
Tangible Fixed Assets Cost Or Valuation £ 1,133,876
Creditors Due After One Year £ 150,000

Companies near to CRAYFORD MOTORS ltd.

Information about the Private Limited Company CRAYFORD 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