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WEST SUSSEX MOTORS LIMITED

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

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

WEST SUSSEX MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00727003
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2016.02.02
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: 30.06
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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

HARVEST ENERGY LIMITED
LEGAL MORTGAGE - Outstanding on 2012.08.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 972
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2014.02.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2012
Form type: CH01
Date: 2013.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 01/04/2011
Form type: CH01
Date: 2012.02.07
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 01/04/2011
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2011
Form type: CH01
Date: 2012.02.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 01/04/2011
Form type: CH03
Date: 2012.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 08/06/2010
Form type: CH01
Date: 2011.02.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1387/972, 27/03/00, £ SR [email protected]=415
Form type: 169
Date: 2000.04.20
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ALTERARTICLES15/03/00
Form type: WRES01
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/03/00
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02

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Company directors and board members:

MICHAEL DOUGLAS STEELE (current)
Secretary, DIRECTOR, 1998.04.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
ALAN STEELE (current)
Director, MOTOR ENGINEER, 1991.02.02
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
BRIAN STEELE (current)
Director, CHARTERED ENGINEER, 1996.10.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
MICHAEL DOUGLAS STEELE (current)
Director, MOTOR ENGINEER, 1991.02.02
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
KEITH PETER LELLIOTT (resigned)
Secretary, 1991.02.02 - 1998.03.31
83 BOXGROVE GORING BY SEA , WORTHING
BN12 6AR, WEST SUSSEX
ERIC REGINALD LEWIS HAYWARD (resigned)
Director, MOTOR ENGINEER, 1991.02.02 - 1998.12.11
12 LABURNUM WALK RUSTINGTON , LITTLEHAMPTON
BN16 3QW, WEST SUSSEX
Date 2014.06.30
Current Assets £ 5,139
Share Premium Account £ 17,038
Shareholder Funds £ 27,672
Profit Loss Account Reserve £ 9,247
Called Up Share Capital £ 972
Total Assets Less Current Liabilities £ 27,672
Net Current Assets Liabilities £ 1,979
Creditors Due Within One Year £ 3,160
Cash Bank In Hand £ 5,139
Share Capital Allotted Called Up Paid £ 972
Number Shares Allotted 972 Ordinary shares of £1 each

Companies near to WEST SUSSEX MOTORS ltd.

Information about the Private Limited Company WEST SUSSEX 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: 2016.05.30. Reload the data