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ENTWISLE ROAD MOTORS LIMITED

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

Company details

RAMSEY STREET GARAGE, ROCHDALE, OL16 2BX

ENTWISLE ROAD MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00833460
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 05.01
next due date: 2016.10.05
overdue: NO
last made update: 2015.01.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

WILLIAM & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.03.06

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 4
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05/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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05/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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05/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
Form type: TM01
Date: 2012.11.21
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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SECRETARY APPOINTED STUART SMITH
Form type: AP03
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
Form type: TM01
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART SMITH
Form type: TM02
Date: 2012.11.21
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05/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 02/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE SMITH / 02/05/2012
Form type: CH01
Date: 2012.05.03
£2.95
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05/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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05/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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23/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.28
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05/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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05/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.15
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AD 01/03/06---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2006.03.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.15
£2.95
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AD 01/03/06---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/03
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00
Form type: AA
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16

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Company directors and board members:

STUART SMITH (current)
Secretary, 2010.12.23
RAMSEY STREET GARAGE ROCHDALE ,
OL16 2BX
ANDREW LAWRENCE SMITH (current)
Director, MOTOR TRADER, 1998.02.20
BETHANY COTTAGE BETHANY LANE NEWHEY , ROCHDALE
OL16 3HL
STUART SMITH (current)
Director, MOTOR TRADER, 2003.10.05
164 KILN LANE , ROCHDALE
OL16 3HN, LANCASHIRE
STUART DAVID SMITH (resigned)
Secretary, MOTOR TRADER, 1992.03.23 - 2010.12.23
23 DEAN STREET , ROCHDALE
OL16 2NA, LANCASHIRE
JOHANNA SMITH (resigned)
Director, RETIRED, 1992.03.23 - 2000.01.05
67 FALINGE ROAD , ROCHDALE
OL12 6LB, LANCASHIRE
STUART DAVID SMITH (resigned)
Director, MOTOR TRADER, 1992.03.23 - 2010.12.23
23 DEAN STREET , ROCHDALE
OL16 2NA, LANCASHIRE
Date 2013.01.05
Fixed Assets £ 26,491
Tangible Fixed Assets £ 26,491
Current Assets £ 336,992
Tangible Fixed Assets Depreciation £ 30,086
Debtors £ 5,559
Shareholder Funds £ 140,108
Profit Loss Account Reserve £ 140,104
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 140,108
Total Assets Less Current Liabilities £ 140,108
Net Current Assets Liabilities £ 113,617
Creditors Due Within One Year £ 223,375
Cash Bank In Hand £ 201,233
Stocks Inventory £ 130,200
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1.00 1.00
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 4,375
Tangible Fixed Assets Cost Or Valuation £ 59,310
Tangible Fixed Assets Depreciation Charged In Period £ 1,642

Companies near to ENTWISLE ROAD MOTORS ltd.

Information about the Private Limited Company ENTWISLE ROAD 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: 2016.06.08. Reload the data