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PLUMSTEAD MOTOR SPARES LIMITED

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

Company details

65 PLUMSTEAD HIGH STREET, LONDON, SE18 1SB

PLUMSTEAD MOTOR SPARES LIMITED on the map

Company type: Private Limited Company
Company number: 00923953
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.30
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAY
Form type: TM01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.09.05
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMKINS / 07/05/2010
Form type: CH01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.06.21
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.04

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Company directors and board members:

LLOYD OSBORNE (current)
Secretary, COMPANY DIRECTOR, 1999.03.10
106 CHISLEHURST ROAD , ORPINGTON
BR6 0DW, KENT
LLOYD OSBORNE (current)
Director, COMPANY DIRECTOR, 1999.03.10
106 CHISLEHURST ROAD , ORPINGTON
BR6 0DW, KENT
NIGEL VICTOR OSBORNE (current)
Director, 2000.08.31
71 OAKTREE GARDENS , BROMLEY
BR1 5BE, KENT
MICHAEL SIMKINS (current)
Director, COMPANY DIRECTOR, 1991.05.18
WOODSTOCK 116 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
ALAN OSBORNE (resigned)
Secretary, 1991.05.18 - 1999.03.10
FOLLIES RUSHMORE HILL , KNOCKHOLT
TN14 7NL, SEVENOAKS KENT
ROBERT WILLIAM HAY (resigned)
Director, GRAPHIC DESIGNER, 1999.03.24 - 2014.02.11
67 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
WILLIAM LEONARD HAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.10.23
75 SEDDON ROAD , MORDEN
SM4 6ED, SURREY
ALAN OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1999.03.10
FOLLIES RUSHMORE HILL , KNOCKHOLT
TN14 7NL, SEVENOAKS KENT
Date 2013.03.31
Tangible Fixed Assets £ 693,111
Current Assets £ 35,219
Debtors £ 19,692
Profit Loss Account Reserve £ 169,345
Revaluation Reserve £ 548,439
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 718,084
Net Current Assets Liabilities £ 24,973
Creditors Due Within One Year £ 10,246
Cash Bank In Hand £ 15,527
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1631 each
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 1,384
Tangible Fixed Assets Cost Or Valuation £ 694,495

Companies near to PLUMSTEAD MOTOR SPARES ltd.

Information about the Private Limited Company PLUMSTEAD MOTOR SPARES 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: 2016.06.17. Reload the data