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MOFF MOTORS LIMITED

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

Company details

CASTLE CARY, SOMERSET, BA7 7PF

MOFF MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00818848
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.05.16
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 35000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOUGHTON SPENCER / 01/03/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOUGHTON SPENCER / 01/03/2011
Form type: CH01
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOUGHTON SPENCER / 30/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES SPENCER / 30/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR CAVE / 30/06/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL TREVOR CAVE / 30/06/2010
Form type: CH01
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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S366A DISP HOLDING AGM 14/11/06
Form type: ELRES
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/06
Document type: ANNOTATION
Date: 2006.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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CAPITALISE £10000.00 09/11/01
Form type: RES14
Date: 2001.11.21
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AD 09/11/01---------, £ SI [email protected]=10000, £ IC 25000/35000
Form type: 88(2)R
Date: 2001.11.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.11.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12

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Company directors and board members:

DANIEL CHARLES SPENCER (current)
Secretary, DIRECTOR, 1997.06.01
HAWTHORNE HOUSE OLD SCHOOL LANE, WEST LYDFORD , SOMERTON
TA11 7JP, SOMERSET
CECIL TREVOR CAVE (current)
Director, 1991.07.31
LITTLE MEADOW BREWHAM ROAD , BRUTON
BA10 0JD, SOMERSET
MARK TREVOR CAVE (current)
Director, 1995.09.01
TICKETS PYLLE , SHEPTON MALLET
BA4 6TA
DANIEL CHARLES SPENCER (current)
Director, 1995.09.01
HAWTHORNE HOUSE OLD SCHOOL LANE, WEST LYDFORD , SOMERTON
TA11 7JP, SOMERSET
PAUL HOUGHTON SPENCER (current)
Director, 1991.07.31
HAWTHORNE HOUSE OLD SCHOOL LANE , WEST LYDFORD , SOMERTON
TA11 7JP, SOMERSET
SPAIN
PAUL HOUGHTON SPENCER (resigned)
Secretary, 1991.07.31 - 1997.06.01
KESTRELS EAST TOWN , PILTON SHEPTON MALLET
BA4 4NX, SOMERSET
Date 2016.03.31 2015.03.31
Fixed Assets £ 80,124 + 29.28 % £ 61,979
Tangible Fixed Assets £ 55,064 + 49.15 % £ 36,919
Current Assets £ 670,183 + 33.64 % £ 501,482
Tangible Fixed Assets Depreciation £ 51,812 + 23.44 % £ 41,975
Debtors £ 134,291 + 21.03 % £ 110,955
Shareholder Funds £ 276,617 + 53.39 % £ 180,333
Profit Loss Account Reserve £ 241,617 + 66.25 % £ 145,333
Called Up Share Capital £ 35,000 £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 276,617 + 53.39 % £ 180,333
Total Assets Less Current Liabilities £ 318,856 + 52.6 % £ 208,955
Net Current Assets Liabilities £ 238,732 + 62.43 % £ 146,976
Creditors Due Within One Year £ 431,451 + 21.7 % £ 354,506
Cash Bank In Hand £ 14,999 - 79.41 % £ 72,840
Stocks Inventory £ 520,893 + 63.96 % £ 317,687
Tangible Fixed Assets Cost Or Valuation £ 106,876 + 35.47 % £ 78,894
Investments Fixed Assets £ 25,060 £ 25,060
Creditors Due After One Year £ 31,995 + 42.95 % £ 22,382
Accruals Deferred Income £ 10,244 + 64.17 % £ 6,240

Companies near to MOFF MOTORS ltd.

Information about the Private Limited Company MOFF 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: 2016.10.22. Reload the data