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AUGHTON MOTOR SERVICES LIMITED

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

Company details

141 MAIN STREET, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XH

AUGHTON MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00673007
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.02.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.10

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.29
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 20000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.29
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.13
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DUNCAN BARTHOLOMEW JNR / 02/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN BARTHOLOMEW / 02/08/2010
Form type: CH01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, ORCHARD HOUSE, 141 MAIN STREET, AUGHTON SHEFFIELD, S31 0XH
Form type: AD01
Date: 2010.08.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BARTHOLOMEW JNR / 31/07/2008
Form type: 288c
Date: 2008.11.12
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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30/11/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94 FROM:, ORCHARD HOUSE, 141 MAIN STREET, AUGHTON SHEFFIELD, S31 0XH
Form type: 287
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94
Form type: 363(287)
Date: 1994.08.10

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Company directors and board members:

BERNADETTE ANN BARTHOLOMEW (current)
Secretary, HOUSEWIFE, 1991.12.12
ORCHARD HOUSE 141 MAIN STREET , AUGHTON SHEFFIELD
S31 0XH, SOUTH YORKSHIRE
BERNADETTE ANN BARTHOLOMEW (current)
Director, HOUSEWIFE, 1991.12.12
ORCHARD HOUSE 141 MAIN STREET , AUGHTON SHEFFIELD
S31 0XH, SOUTH YORKSHIRE
LEONARD DUNCAN BARTHOLOMEW JNR (current)
Director, PROPERTY DEVELOPER, 1991.08.02
ORCHARD HOUSE 141 MAIN STREET AUGHTON , SHEFFIELD
S31 0XH, SOUTH YORKSHIRE
DOROTHY BARTHOLOMEW (resigned)
Secretary, 1991.08.02 - 1991.12.12
ORCHARD HOUSE AUGHTON , SHEFFIELD
SOUTH YORKSHIRE
DOROTHY BARTHOLOMEW (resigned)
Director, HOUSEWIFE, 1991.08.02 - 1991.12.12
ORCHARD HOUSE AUGHTON , SHEFFIELD
SOUTH YORKSHIRE
Date 2013.11.30
Fixed Assets £ 989,884
Tangible Fixed Assets £ 989,884
Current Assets £ 104,008
Tangible Fixed Assets Depreciation £ 16,059
Shareholder Funds £ 487,302
Profit Loss Account Reserve £ 467,302
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 487,302
Total Assets Less Current Liabilities £ 1,039,300
Net Current Assets Liabilities £ 49,416
Creditors Due Within One Year £ 54,592
Cash Bank In Hand £ 104,008
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 999
Tangible Fixed Assets Additions £ 11,295
Tangible Fixed Assets Cost Or Valuation £ 1,016,759
Tangible Fixed Assets Depreciation Charged In Period £ 479
Creditors Due After One Year £ 551,998
Accruals Deferred Income £ 1,733

Companies near to AUGHTON MOTOR SERVICES ltd.

Information about the Private Limited Company AUGHTON MOTOR SERVICES 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