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M. SEGAL (MOTOR TRIMMINGS) LIMITED

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

Company details

TRIMCAR HOUSE, BLACKFRIARS ROAD, MANCHESTER, M3 7AQ

M. SEGAL (MOTOR TRIMMINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00848630
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.12
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.26

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 501
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA PARKER / 07/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
£ IC 1000/501, 27/02/90, £ SR [email protected]=499
Form type: 169
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/01/90
Form type: SRES01
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/01/90
Form type: SRES08
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/89
Form type: SRES08
Date: 1990.01.03

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Company directors and board members:

MARLENE HENRY (current)
Secretary, COMPANY SECRETARY, 1993.12.02
7 HYTHE CLOSE RUSHOLME , MANCHESTER
M14 5AT, LANCASHIRE
ALICIA PARKER (current)
Director, COMPANY DIRECTOR, 1991.11.07
121 NEVILE ROAD SALFORD , MANCHESTER
M7 3PP, LANCASHIRE
GLADYS HARDING (resigned)
Secretary, 1991.11.07 - 1993.12.02
31 BRENTWOOD COURT PRESTWICH , MANCHESTER
M25 9PX, LANCASHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 25,369 + 14.78 % £ 22,103
Tangible Fixed Assets £ 25,369 + 14.78 % £ 22,103
Current Assets £ 147,497 + 8.91 % £ 135,424
Tangible Fixed Assets Depreciation £ 102,866 + 3.81 % £ 99,094
Provisions For Liabilities Charges £ 1,368 + 180.9 % £ 487
Debtors £ 43,255 - 1.1 % £ 43,738
Shareholder Funds £ 80,902 + 16.57 % £ 69,404
Profit Loss Account Reserve £ 80,401 + 16.69 % £ 68,903
Called Up Share Capital £ 501 £ 501
Net Assets Liabilities Including Pension Asset Liability £ 80,902 + 16.57 % £ 69,404
Total Assets Less Current Liabilities £ 82,270 + 17.71 % £ 69,891
Net Current Assets Liabilities £ 56,901 + 19.07 % £ 47,788
Creditors Due Within One Year £ 90,596 + 3.38 % £ 87,636
Cash Bank In Hand £ 24,660 + 17.7 % £ 20,952
Stocks Inventory £ 79,582 + 12.51 % £ 70,734
Share Capital Allotted Called Up Paid £ 501 £ 501
Number Shares Allotted 501 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 128,235 + 5.81 % £ 121,197

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Information about the Private Limited Company M. SEGAL (MOTOR TRIMMINGS) 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: 2016.06.09. Reload the data