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STANBOROUGH MOTORS LIMITED

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

Company details

DOWN HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD1 4NF

STANBOROUGH MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00688049
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.01.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, DOWN HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, WD1 4NF
Form type: AD01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON LLOYD THORNHILL / 03/12/2015
Form type: CH01
Date: 2015.12.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / CURTIS LEE THORNHILL / 08/10/2015
Form type: CH01
Date: 2015.10.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.09.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CURTIS LEE THORNHILL / 01/10/2009
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 765 ST ALBANS ROAD, GARSTON, WATFORD, HERTFORDSHIRE WD2 6LA
Form type: 287
Date: 2000.04.14
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10

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Company directors and board members:

SALLY THORNHILL (current)
Secretary, COMPANY SECRETARY, 1997.05.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
REBECCA CAUTLEY (current)
Director, COMPANY DIRECTOR, 1990.09.30
11 NANCY DOWNS , WATFORD
WD19 4NF, HERTFORDSHIRE
CURTIS LEE THORNHILL (current)
Director, 2007.04.27
1A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
ENGLAND
ROBERT FRANK ARTHUR THORNHILL (current)
Director, COMPANY DIRECTOR, 1990.09.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
SALLY THORNHILL (current)
Director, COMPANY DIRECTOR, 1990.09.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
WINSTON LLOYD THORNHILL (current)
Director, COMPANY DIRECTOR, 1990.09.30
14 NANCY DOWNS , WATFORD
WD19 4NF, HERTFORDSHIRE
MARGARET ROSINA ORCHARD (resigned)
Secretary, 1990.09.30 - 1997.05.30
89 FERN WAY KINGSWOOD , WATFORD
WD2 6HQ, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 2,240,577
Debtors £ 1,351,412
Shareholder Funds £ 4,494,223
Profit Loss Account Reserve £ 3,115,766
Revaluation Reserve £ 1,376,457
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 4,494,223
Net Current Assets Liabilities £ 1,870,665
Creditors Due Within One Year £ 369,912
Cash Bank In Hand £ 2,807
Stocks Inventory £ 886,358
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary C Shares of £1 each

Companies near to STANBOROUGH MOTORS ltd.

Information about the Private Limited Company STANBOROUGH 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: 2016.05.27. Reload the data