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MOTORWAY BELTS AND COMPONENTS LIMITED

Learn more about MOTORWAY BELTS AND COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 LONGLANDS, ADEYFIELD, HEMEL HEMPSTEAD., HERTS, HP2 4ET

MOTORWAY BELTS AND COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00872404
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 6852
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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SECRETARY APPOINTED MRS SHELLEY LOUISE LEPPARD
Form type: AP03
Date: 2014.04.17
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APPOINTMENT TERMINATED, SECRETARY ALAN HERRING
Form type: TM02
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN HERRING
Form type: TM01
Date: 2014.04.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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SECOND FILING WITH MUD 21/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.03
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.03
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 03/02/2014
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD HERRING / 10/12/2012
Form type: CH03
Date: 2013.12.30
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DIRECTOR APPOINTED MR DARREN JOHN LEPPARD
Form type: AP01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD HERRING / 21/12/2010
Form type: CH03
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HERRING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ALAN EDWARD HERRING / 13/01/2010
Form type: CH03
Date: 2010.01.13
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SECRETARY APPOINTED ALAN EDWARD HERRING
Form type: 288a
Date: 2009.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE SMITH
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
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AD 02/12/96---------, £ SI [email protected]=1713, £ IC 5139/6852
Form type: 88(2)R
Date: 1996.12.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.19

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Company directors and board members:

SHELLEY LOUISE LEPPARD (current)
Secretary, 2014.04.01
135 CLAYMORE , HEMEL HEMPSTEAD
HP2 6LP, HERTFORDSHIRE
ENGLAND
DARREN JOHN LEPPARD (current)
Director, COMPANY DIRECTOR, 2013.04.01
106 LONGLANDS ADEYFIELD , HEMEL HEMPSTEAD.
HP2 4ET, HERTS
ALAN EDWARD HERRING (resigned)
Secretary, DIRECTOR, 2009.01.01 - 2014.03.31
TAN COTTAGE DALTES LANE ST. OSYTH , CLACTON-ON-SEA
CO16 8RZ, ESSEX
ENGLAND
CHRISTINE SMITH (resigned)
Secretary, 1991.12.28 - 2009.01.01
18 HEMPSTEAD ROAD , KINGS LANGLEY
WD4 8AD, HERTFORDSHIRE
ALAN EDWARD HERRING (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2014.03.31
106 LONGLANDS ADEYFIELD , HEMEL HEMPSTEAD.
HP2 4ET, HERTS
DAVID JOHN LONG (resigned)
Director, DEALER IN MOTOR COMPONENTS, 1991.12.28 - 1996.12.31
THE MARTINS RAMBLING WAY POTTEN END , BERKHAMSTED
HP4 2SF, HERTS
JOSEPH MICHAEL PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1998.12.31
THR GRANARY STOCKS ROAD , ALDBURY TRING
HP23 5RX, HERTFORDSHIRE
JOSEPHINE MARGARET PAYNE (resigned)
Director, HOUSEWIFE, 1991.12.28 - 1995.01.01
THE GRANARY SETHERWOOD YARD STOCKS ROAD ALDBURY , TRING
HP23 5RX, HERTFORDSHIRE
CHRISTINE SMITH (resigned)
Director, COMPANY SECRETARY, 1997.01.01 - 2009.01.01
18 HEMPSTEAD ROAD , KINGS LANGLEY
WD4 8AD, HERTFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 3,096
Current Assets £ 89,573
Tangible Fixed Assets Depreciation £ 70,736
Provisions For Liabilities Charges £ 345
Share Premium Account £ 3,152
Debtors £ 5,972
Shareholder Funds £ 52,205
Profit Loss Account Reserve £ 42,201
Called Up Share Capital £ 6,852
Net Assets Liabilities Including Pension Asset Liability £ 52,205
Total Assets Less Current Liabilities £ 52,550
Net Current Assets Liabilities £ 49,454
Creditors Due Within One Year £ 40,119
Cash Bank In Hand £ 12,450
Stocks Inventory £ 71,151
Share Capital Allotted Called Up Paid £ 6,852
Number Shares Allotted £ 6,852
Tangible Fixed Assets Cost Or Valuation £ 73,213
Tangible Fixed Assets Depreciation Charged In Period £ 619

Companies near to MOTORWAY BELTS AND COMPONENTS ltd.

Information about the Private Limited Company MOTORWAY BELTS AND COMPONENTS 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: 2016.06.11. Reload the data