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SOUTHERN MOTOR FACTORS LIMITED

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

Company details

25 LOWER GRAVEL ROAD, BROMLEY, KENT,, BR2 8LR

SOUTHERN MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00864692
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.23
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company SOUTHERN MOTOR FACTORS LIMITED is a Private Limited Company, registration number 00864692, established in United Kingdom on the 23. November 1965. The company is now active. The company has been in business for 51 years . The company is based on 25 LOWER GRAVEL ROAD, BROMLEY, KENT,, BR2 8LR. Business of the company SOUTHERN MOTOR FACTORS LIMITED by SIC and NACE code is "45310 - Wholesale trade of motor vehicle parts and accessories". There are 62 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company SOUTHERN MOTOR FACTORS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1980.09.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.21

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR SYBIL HEMPLE
Form type: TM01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.05
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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SECRETARY APPOINTED MRS RACHEL ANN NEWMAN-HEMPLE
Form type: AP03
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMPLE
Form type: TM02
Date: 2013.08.15
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYBIL MORRIS HEMPLE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HEMPLE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.24
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21

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Company directors and board members:

RACHEL ANN NEWMAN-HEMPLE (current)
Secretary, 2013.08.15
25 LOWER GRAVEL ROAD BROMLEY , KENT,
BR2 8LR
MICHAEL ANDREW HEMPLE (current)
Director, MANAGING DIRECTOR, 1991.12.31
9 FIRSTONE HOUSE STONE CROSS ROAD , MAYFIELD
TN20 6EJ, EAST SUSSEX
MICHAEL ANDREW HEMPLE (resigned)
Secretary, MANAGING DIRECTOR, 1994.04.26 - 2013.08.15
9 FIRSTONE HOUSE STONE CROSS ROAD , MAYFIELD
TN20 6EJ, EAST SUSSEX
SYBIL MORRIS HEMPLE (resigned)
Secretary, 1991.12.31 - 1994.04.26
CHIVERTON OAKLEY ROAD , BROMLEY
BR2 8HQ, KENT
SYBIL MORRIS HEMPLE (resigned)
Director, CHAIRPERSON, 1991.12.31 - 2014.12.15
CHIVERTON OAKLEY ROAD , BROMLEY
BR2 8HQ, KENT
Date 2015.12.31
Tangible Fixed Assets £ 71,821
Current Assets £ 1,777,962
Tangible Fixed Assets Depreciation £ 467,603
Provisions For Liabilities Charges £ 10,294
Debtors £ 722,276
Shareholder Funds £ 1,004,757
Profit Loss Account Reserve £ 999,757
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,004,757
Total Assets Less Current Liabilities £ 1,015,051
Net Current Assets Liabilities £ 943,230
Creditors Due Within One Year £ 834,732
Cash Bank In Hand £ 138,705
Stocks Inventory £ 916,981
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 42,952
Tangible Fixed Assets Additions £ 40,860
Tangible Fixed Assets Cost Or Valuation £ 539,774
Tangible Fixed Assets Depreciation Charged In Period £ 33,763
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,205

Companies near to SOUTHERN MOTOR FACTORS ltd.

Information about the Private Limited Company SOUTHERN MOTOR FACTORS 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: 2016.07.27. Reload the data