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THE MOTOR HOUSE (STROUD) LIMITED

Learn more about THE MOTOR HOUSE (STROUD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT

THE MOTOR HOUSE (STROUD) LIMITED on the map

Company type: Private Limited Company
Company number: 00815977
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2016.04.30
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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.04.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.03.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.08.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.09

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, SLAD VALLEY HOUSE, 203 SLAD ROAD, STROUD, GLOUCESTERSHIRE, GL5 1RJ
Form type: 287
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, 38A STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SE
Form type: 287
Date: 1998.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25

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Company directors and board members:

JULIE ANN BREEZE (current)
Secretary, 1997.11.21
ORCHARDSIDE , DUDBRIDGE
GL5 3HF, GLOUCESTERSHIRE
JAMES FREDERICK JOHN BREEZE (current)
Director, 1997.11.21
ORCHARDSIDE , DUDBRIDGE
GL5 3HF, GLOUCESTERSHIRE
STEVEN RAYMOND SMITH (resigned)
Secretary, 1997.04.16 - 1997.11.21
KIAMBU WINDSOREDGE NAILSWORTH , STROUD
GL6 0NR, GLOUCESTERSHIRE
DAWN ESTHER ANN CHRISTINE STOCKWELL (resigned)
Secretary, 1991.04.30 - 1997.04.16
MISTY HEIGHTS OLD CHURCH LANE SELSLEY WEST , STROUD
GL5 5LH, GLOUCESTERSHIRE
JULIE ANN BREEZE (resigned)
Director, 1997.11.21 - 1998.04.01
ORCHARDSIDE , DUDBRIDGE
GL5 3HF, GLOUCESTERSHIRE
ANNABEL JANE SMITH (resigned)
Director, 1997.11.21 - 1998.04.01
KIAMBU WINDSOREDGE , NAILSWORTH
GL6 0NR, GLOUCESTERSHIRE
DARRELL RAYMOND GEORGE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.11.21
FAIRLAWN SELSLEY WEST , STROUD
GL5 5LJ, GLOUCESTERSHIRE
STEVEN RAYMOND SMITH (resigned)
Director, MOTOR DEALER, 1991.07.01 - 1997.04.16
KIAMBU WINDSOREDGE NAILSWORTH , STROUD
GL6 0NR, GLOUCESTERSHIRE
STEVEN RAYMOND SMITH (resigned)
Director, 1997.11.21 - 2000.10.31
KIAMBU WINDSOREDGE NAILSWORTH , STROUD
GL6 0NR, GLOUCESTERSHIRE
DAWN ESTHER ANN CHRISTINE STOCKWELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.04.16
MISTY HEIGHTS OLD CHURCH LANE SELSLEY WEST , STROUD
GL5 5LH, GLOUCESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 7,476
Current Assets £ 160,100
Tangible Fixed Assets Depreciation £ 15,500
Debtors £ 12,790
Shareholder Funds £ 26,692
Profit Loss Account Reserve £ 1,492
Called Up Share Capital £ 4,200
Total Assets Less Current Liabilities £ 26,692
Net Current Assets Liabilities £ 19,216
Creditors Due Within One Year £ 140,884
Cash Bank In Hand £ 19,361
Stocks Inventory £ 127,949
Share Capital Allotted Called Up Paid £ 4,200
Number Shares Allotted £ 4,200
Tangible Fixed Assets Additions £ 7,459
Tangible Fixed Assets Cost Or Valuation £ 28,306
Tangible Fixed Assets Depreciation Charged In Period £ 2,129
Capital Redemption Reserve £ 21,000

Companies near to THE MOTOR HOUSE (STROUD) ltd.

Information about the Private Limited Company THE MOTOR HOUSE (STROUD) 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: 2016.06.07. Reload the data