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WHEATSIDE (MOTORS) LIMITED

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

Company details

8 SALISBURY STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2TL

WHEATSIDE (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00857329
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.06
HAROLD EDMUND VIVIAN JOHNSON
DEBENTURE (FIXED AND FLOATING CHARGE) - Outstanding on 1997.04.26
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM
GENERAL CHARGE - Outstanding on 2010.03.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, TED JOHNSON, DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 3RD
Form type: AD01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.17
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30/09/08 FULL LIST
Form type: AR01
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLATTS
Form type: TM01
Date: 2009.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/02
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/97
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/97
Form type: SRES07
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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ALTER MEM AND ARTS 25/04/97
Form type: WRES01
Date: 1997.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, 28 RACECOMMON ROAD, BARNSLEY, S70 1BH
Form type: 287
Date: 1997.05.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/97
Form type: WRES07
Date: 1997.05.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.06

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Company directors and board members:

NIGEL WEST (current)
Secretary, MANAGER, 1997.04.25
8 SALISBURY STREET , BARNSLEY
S75 2TT, SOUTH YORKSHIRE
NIGEL WEST (current)
Director, MANAGER, 1997.04.25
8 SALISBURY STREET , BARNSLEY
S75 2TT, SOUTH YORKSHIRE
SALLY JANE WEST (current)
Director, CLERK/COMPANY DIRECTOR, 1997.04.25
8 SALISBURY STREET , BARNSLEY
S75 2TT, SOUTH YORKSHIRE
HAROLD EDMUND VIVIAN JOHNSON (resigned)
Secretary, 1990.12.21 - 1997.04.25
38 GUEST LANE SILKSTONE , BARNSLEY
S75 4LF, SOUTH YORKSHIRE
GILLIAN VALERIE ANN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1997.04.25
38 GUEST LANE SILKSTONE , BARNSLEY
S75 4LF, SOUTH YORKSHIRE
HAROLD EDMUND VIVIAN JOHNSON (resigned)
Director, MOTOR DEALER, 1990.12.21 - 1997.04.25
38 GUEST LANE SILKSTONE , BARNSLEY
S75 4LF, SOUTH YORKSHIRE
CHRISTOPHER JEFFREY PLATTS (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2009.11.13
228 CARTER KNOWLE ROAD , SHEFFIELD
S7 2EB, SOUTH YORKSHIRE
Date 2012.12.31
Current Assets £ 955,820
Tangible Fixed Assets Depreciation £ 9,407
Shareholder Funds £ 943,346
Profit Loss Account Reserve £ 933,346
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 943,346
Net Current Assets Liabilities £ 943,346
Creditors Due Within One Year £ 12,474
Cash Bank In Hand £ 192,273
Stocks Inventory £ 35,820
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 9,407

Companies near to WHEATSIDE (MOTORS) ltd.

Information about the Private Limited Company WHEATSIDE (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: 2016.06.09. Reload the data