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WESTBRIDGE MOTORS (N'PTON) LIMITED

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

Company details

ST JAMES ROAD, NORTHAMPTON, NN5 5HS

WESTBRIDGE MOTORS (N'PTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00788851
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WESTBRIDGE MOTORS (N'PTON) LIMITED is a Private Limited Company, registration number 00788851, established in United Kingdom on the 22. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on ST JAMES ROAD, NORTHAMPTON, NN5 5HS. Business of the company WESTBRIDGE MOTORS (N'PTON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "23/06/15 FULL LIST" from the 2015.07.10. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.23. We do not have any information about the company WESTBRIDGE MOTORS (N'PTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.21
LLOYDS BANK PLC
- Outstanding on 2014.11.17
LLOYDS BANK PLC
- Outstanding on 2014.11.17

List of company documents:

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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 150000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007888510019
Form type: MR01
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007888510018
Form type: MR01
Date: 2014.11.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.10.18
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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23/02/12 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2012.03.26
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES13
Document description: COMP BUS 23/02/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.14
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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GBP IC 68500/44000, 29/04/09, GBP SR [email protected]=24500
Form type: 169
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 77500/74500, 31/01/06, £ SR [email protected]=3000
Form type: 169
Date: 2006.03.08
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 80500/77500, 25/01/05, £ SR [email protected]=3000
Form type: 169
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 24/02/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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£ IC 83500/80500, 23/01/04, £ SR [email protected]=3000
Form type: 169
Date: 2004.03.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.02.18
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.02.09
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.02.09
Order cannot be placed (digitalisation not planned)
CONSIDERATION PAID 23/01/04
Form type: RES13
Date: 2004.02.09
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.02.06
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£ IC 85000/83500, 23/07/03, £ SR [email protected]=1500
Form type: 169
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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£ IC 100000/85000, 19/03/03, £ SR [email protected]=15000
Form type: 169
Date: 2003.08.18
£2.95
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AMEND AUD REPORT OF PREV 173
Form type: MISC
Date: 2003.08.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.07.31
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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FULL ACCOUNTS MADE UP TO 25/02/03
Form type: AA
Date: 2003.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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Company directors and board members:

KARL JOHN BROCKLEHURST (current)
Secretary, DIRECTOR COMPANY SECRETARY, 2005.10.13
65 TIFFANY GARDENS EAST HUNSBURY , NORTHAMPTON
NN4 0TJ, NORTHAMPTONSHIRE
KARL JOHN BROCKLEHURST (current)
Director, DIRECTOR COMPANY SECRETARY, 2003.03.26
65 TIFFANY GARDENS EAST HUNSBURY , NORTHAMPTON
NN4 0TJ, NORTHAMPTONSHIRE
NICHOLAS WILSON BROCKLEHURST (current)
Director, 1991.06.23
THE MEADOWS MILL LANE STOKE BRUERNE , NORTHAMPTON
NN12 7SH
NICHOLAS WILSON BROCKLEHURST (resigned)
Secretary, 1991.06.23 - 2003.03.26
THE MEADOWS MILL LANE STOKE BRUERNE , NORTHAMPTON
NN12 7SH
ALAN ROBERT WILSON (resigned)
Secretary, DIRECTOR, 2003.03.26 - 2005.10.13
23 GURSTON RISE , NORTHAMPTON
NN3 5HY, NORTHAMPTONSHIRE
MAUD EVELYN BROCKLEHURST (resigned)
Director, 1991.06.23 - 1998.01.24
58 MAIN ROAD DUSTON , NORTHAMPTON
NN5 6JF, NORTHAMPTONSHIRE
ROBERT STUDHOLME BROCKLEHURST (resigned)
Director, 1991.06.23 - 2003.03.26
51 PARK VIEW MOULTON , NORTHAMPTON
NN3 7UZ, NORTHAMPTONSHIRE
ALAN ROBERT WILSON (resigned)
Director, 1991.06.23 - 2005.10.13
23 GURSTON RISE , NORTHAMPTON
NN3 5HY, NORTHAMPTONSHIRE
Date 2016.02.28
Fixed Assets £ 4,940,413
Tangible Fixed Assets £ 4,450,000
Current Assets £ 147,330
Tangible Fixed Assets Depreciation £ 220,917
Provisions For Liabilities Charges £ 10,759
Share Premium Account £ 11,809
Debtors £ 75,361
Shareholder Funds £ 4,141,712
Profit Loss Account Reserve £ 740,171
Revaluation Reserve £ 3,288,732
Called Up Share Capital £ 51,000
Net Assets Liabilities Including Pension Asset Liability £ 4,141,712
Total Assets Less Current Liabilities £ 4,741,169
Net Current Assets Liabilities £ 199,244
Creditors Due Within One Year £ 346,574
Cash Bank In Hand £ 66,031
Stocks Inventory £ 5,938
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 180,018
Tangible Fixed Assets Cost Or Valuation £ 4,630,018
Tangible Fixed Assets Depreciation Charged In Period £ 26,174
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 588,698

Companies near to WESTBRIDGE MOTORS (N'PTON) ltd.

Information about the Private Limited Company WESTBRIDGE MOTORS (N'PTON) 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: 2016.09.09. Reload the data