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BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Learn more about BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00895358
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.05
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.11

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 50000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED DAVID PEARCE
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE
Form type: TM02
Date: 2012.02.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED MARTIN BLACKABY
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
Form type: TM01
Date: 2011.04.21
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MACDONALD PEARCE / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID BLACKABY / 01/10/2009
Form type: CH01
Date: 2009.11.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 101 HEADSTONE ROAD, HARROW, MIDDX, HA1 1PG
Form type: 287
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.20
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£ NC 5000/50000, 16/03/
Form type: SRES04
Date: 1998.03.23
£2.95
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AD 16/03/98---------, £ SI [email protected]=45000, £ IC 5000/50000
Form type: 88(2)R
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20

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Company directors and board members:

MARTIN BLACKABY (current)
Director, COMPANY DIRECTOR, 2010.11.01
101-103 HEADSTONE ROAD , HARROW
HA1 1PG, MIDDLESEX
UK
BARRY MACDONALD PEARCE (current)
Director, COMPANY DIRECTOR, 1991.10.28
TURRETS 11 FINCH LANE BUSHEY , WATFORD
WD2 3AH, HERTFORDSHIRE
DAVID PEARCE (current)
Director, COMPANY DIRECTOR, 2011.11.08
101-103 HEADSTONE ROAD , HARROW
HA1 1PG, MIDDX
UK
SUSAN VICTORIA PEARCE (resigned)
Secretary, 1991.10.28 - 2011.11.08
TURRETS 11 FINCH LANE BUSHEY , WATFORD
WD23 3AH, HERTFORDSHIRE
GERALD DAVID BLACKABY (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2010.11.01
2 FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
Date 2013.02.28
Tangible Fixed Assets £ 5
Current Assets £ 280,265
Provisions For Liabilities Charges £ 11,951
Debtors £ 71,795
Shareholder Funds £ 593,134
Profit Loss Account Reserve £ 126,792
Revaluation Reserve £ 416,342
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 605,085
Net Current Assets Liabilities £ 85,443
Creditors Due Within One Year £ 194,822
Cash Bank In Hand £ 141,997
Stocks Inventory £ 66,473
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to BLACKABY & PEARCE (MOTOR ENGINEERING) ltd.

Information about the Private Limited Company BLACKABY & PEARCE (MOTOR ENGINEERING) 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: 2016.06.13. Reload the data