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KESWICK MOTOR COMPANY LIMITED

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

Company details

LAKE ROAD, KESWICK, CUMBRIA, CA12 5BX

KESWICK MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00746017
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.04
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

INDUSTRIAL BANK OF SCOTLAND LIMITED
FLOATING CHARGE - Outstanding on 1977.07.27
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1994.09.30
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1998.11.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 62400
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH ROY WILSON / 21/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VICKERS / 21/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA COLE / 21/07/2010
Form type: CH01
Date: 2010.07.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED MRS GEMMA COLE
Form type: 288a
Date: 2009.02.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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£ IC 120000/62400, 02/10/04, £ SR [email protected]=57600
Form type: 169
Date: 2004.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.27
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NC INC ALREADY ADJUSTED, 02/10/04
Form type: 123
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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AD 02/10/04---------, £ SI [email protected]=112000, £ IC 8000/120000
Form type: 88(2)R
Date: 2004.10.27
Order cannot be placed (digitalisation not planned)
£ NC 10000/120000, 02/10
Form type: RES04
Date: 2004.10.27
Order cannot be placed (digitalisation not planned)
CAPITALISE £112000 02/10/04
Form type: RES14
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.30
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01

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Company directors and board members:

PHILIP JOHN VICKERS (current)
Secretary, 2004.10.02
27 BRIAR RIGG , KESWICK
CA12 4NN, CUMBRIA
GEMMA COLE (current)
Director, COMPANY DIRECTOR, 2008.12.01
2 HILL CRESCENT BRIGHAM , COCKERMOUTH
CA13 0TR, CUMBRIA
ENGLAND
PHILIP JOHN VICKERS (current)
Director, PARTS MANAGER, 1993.12.17
27 BRIAR RIGG , KESWICK
CA12 4NN, CUMBRIA
ANDREW JOSEPH ROY WILSON (current)
Director, ANALYST/PROGRAMMER, 1991.07.30
21 WESTBOURNE PARK URMSTON , MANCHESTER
M41 0XR, LANCASHIRE
DONALD NOBLE HOLME (resigned)
Secretary, 1991.07.30 - 2004.10.02
20 GRETA STREET , KESWICK
CA12 4HS, CUMBRIA
JAMES ARMSTRONG (resigned)
Director, MOTOR ENGINEER, 1991.07.30 - 2004.10.02
52 BLENCATHRA STREET , KESWICK
CA12 4HT, CUMBRIA
DONALD NOBLE HOLME (resigned)
Director, MOTOR ENGINEER, 1991.07.30 - 2004.10.02
20 GRETA STREET , KESWICK
CA12 4HS, CUMBRIA
Date 2012.12.31 2011.12.31
Fixed Assets £ 23,538 - 11.1 % £ 26,476
Tangible Fixed Assets £ 23,538 - 11.1 % £ 26,476
Current Assets £ 293,633 + 3.69 % £ 283,193
Tangible Fixed Assets Depreciation £ 129,705 + 2.81 % £ 126,166
Provisions For Liabilities Charges £ 2,977 - 6.15 % £ 3,172
Debtors £ 53,347 + 117.02 % £ 24,582
Shareholder Funds £ 189,768 + 0.65 % £ 188,545
Profit Loss Account Reserve £ 127,368 + 0.97 % £ 126,145
Called Up Share Capital £ 62,400 £ 62,400
Net Assets Liabilities Including Pension Asset Liability £ 189,768 + 0.65 % £ 188,545
Total Assets Less Current Liabilities £ 192,745 + 0.54 % £ 191,717
Net Current Assets Liabilities £ 169,207 + 2.4 % £ 165,241
Creditors Due Within One Year £ 124,426 + 5.49 % £ 117,952
Cash Bank In Hand £ 83,829 + 45.33 % £ 57,683
Stocks Inventory £ 156,457 - 22.13 % £ 200,928
Share Capital Allotted Called Up Paid £ 62,400 £ 62,400
Number Shares Allotted 62400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 153,243 + 0.39 % £ 152,642

Companies near to KESWICK MOTOR COMPANY ltd.

Information about the Private Limited Company KESWICK MOTOR COMPANY 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: 2016.06.01. Reload the data