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HEREWARD MOTORS LIMITED

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

Company details

137 HISTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3JD

HEREWARD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00679921
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.06
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
Company HEREWARD MOTORS LIMITED is a Private Limited Company, registration number 00679921, established in United Kingdom on the 6. January 1961. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 137 HISTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3JD. Business of the company HEREWARD MOTORS LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45310 - Wholesale trade of motor vehicle parts and accessories", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "23/02/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.23. We do not have any information about the company HEREWARD MOTORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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Find out more information about HEREWARD MOTORS LIMITED. Our website makes it possible to view other available documents related to HEREWARD MOTORS 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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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED SIMON DAVID MURKETT
Form type: AP01
Date: 2013.06.21
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MURKETT / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALWYN DAVID MURKETT / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/99
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92
Form type: 363(287)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 020288
Form type: SRES03
Date: 1989.04.03

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Company directors and board members:

NIGEL ANTHONY MURKETT (current)
Secretary, AUTOMOBILE ENGINEER, 1998.10.31
VALENTINE HOUSE GEORGE LANE BUCKDEN , HUNTINGDON
PE19 5XL, CAMBRIDGESHIRE
ALWYN DAVID MURKETT (current)
Director, AUTOMOBILE ENGINEER, 1991.03.05
CLONMEL CHURCH LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AL, CAMBRIDGESHIRE
NIGEL ANTHONY MURKETT (current)
Director, AUTOMOBILE ENGINEER, 1991.03.05
VALENTINE HOUSE GEORGE LANE BUCKDEN , HUNTINGDON
PE19 5XL, CAMBRIDGESHIRE
SIMON DAVID MURKETT (current)
Director, NONE, 2013.06.11
137 HISTON ROAD , CAMBRIDGE
CB4 3JD, CAMBRIDGESHIRE
GORDON WALTER HEAD (resigned)
Secretary, 1991.03.05 - 1998.10.31
29 NEWLANDS AVENUE , MARCH
PE15 8NL, CAMBRIDGESHIRE
DENNIS MURKETT (resigned)
Director, AUTOMOBILE ENGINEER, 1991.03.05 - 1992.06.19
OAK LAWN MILL ROAD BUCKDEN , HUNTINGDON
PE18 9SS, CAMBS
ERNEST ANTHONY MURKETT (resigned)
Director, AUTOMOBILE ENGINEER, 1991.03.05 - 2003.01.19
KINGS ORCHARD HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AH, CAMBS

Companies near to HEREWARD MOTORS ltd.

Information about the Private Limited Company HEREWARD 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