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MORDEN TYRE SERVICES LIMITED

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

Company details

26 MORDEN COURT PARADE, MORDEN, SURREY, SM4 5HJ

MORDEN TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00810650
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.26
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

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: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAUGHAN
Form type: TM01
Date: 2011.11.15
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUGHAN / 19/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANNE MAUGHAN / 19/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD MAUGHAN / 19/11/2009
Form type: CH01
Date: 2009.12.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.28
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SECTION 394
Form type: MISC
Date: 2008.04.07
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29

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Company directors and board members:

ISABEL ANNE MAUGHAN (current)
Secretary, 1991.11.29
6 FIELD CLOSE , GUILDFORD
GU4 7DS, SURREY
GRAHAM EDWARD MAUGHAN (current)
Director, ENGINEER, 1991.11.29
6 FIELD CLOSE , GUILDFORD
GU4 7DS, SURREY
ISABEL ANNE MAUGHAN (current)
Director, SECRETARY, 1991.11.29
6 FIELD CLOSE , GUILDFORD
GU4 7DS, SURREY
WILLIAM MAUGHAN (resigned)
Director, ENGINEER, 1991.11.29 - 2011.11.09
20 PINE DENE BOOKHAM , LEATHERHEAD
KT23 4BT, SURREY
Date 2016.06.30
Tangible Fixed Assets £ 56,740
Current Assets £ 391,990
Tangible Fixed Assets Depreciation £ 81,768
Provisions For Liabilities Charges £ 711
Debtors £ 60,350
Shareholder Funds £ 287,524
Profit Loss Account Reserve £ 287,424
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 287,524
Total Assets Less Current Liabilities £ 288,235
Net Current Assets Liabilities £ 231,495
Creditors Due Within One Year £ 160,495
Cash Bank In Hand £ 324,806
Stocks Inventory £ 6,834
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 135,342
Tangible Fixed Assets Depreciation Charged In Period £ 3,166

Companies near to MORDEN TYRE SERVICES ltd.

Information about the Private Limited Company MORDEN TYRE SERVICES 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: 2016.12.13. Reload the data