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MOTOR & ARMATURE REWINDS LIMITED

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

Company details

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH

MOTOR & ARMATURE REWINDS LIMITED on the map

Company type: Private Limited Company
Company number: 00941689
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

ANTHONY SAMUEL BALDACCI ESQ
LEGAL CHARGE - Outstanding on 1994.12.14

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE NAGY
Form type: TM02
Date: 2013.08.20
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL NAGY / 22/06/2010
Form type: CH01
Date: 2010.08.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, LYNWOOD HOUSE, 24-32 KILBURN HIGH RD, LONDON., NW6 5UJ
Form type: 287
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, 229 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7BP
Form type: 287
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.03

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Company directors and board members:

DARYL NAGY (current)
Director, 1992.06.22
296 WOODGRANGE DRIVE , SOUTHEND ON SEA
SS1 2XR, ESSEX
JUNE YVONNE NAGY (resigned)
Secretary, 2006.11.29 - 2013.08.15
390 WESTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0PY, ESSEX
PAULINE NAGY (resigned)
Secretary, 1992.06.22 - 2006.11.29
296 WOODGRANGE DRIVE , SOUTHEND ON SEA
SS1 2XR, ESSEX
PAULINE NAGY (resigned)
Director, 1992.06.22 - 2006.11.29
296 WOODGRANGE DRIVE , SOUTHEND ON SEA
SS1 2XR, ESSEX
Date 2013.11.30
Tangible Fixed Assets £ 20
Current Assets £ 27,668
Provisions For Liabilities Charges £ 166
Debtors £ 15,654
Shareholder Funds £ 2,919
Profit Loss Account Reserve £ 2,819
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,085
Net Current Assets Liabilities £ 1,117
Creditors Due Within One Year £ 26,551
Cash Bank In Hand £ 9,514
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MOTOR & ARMATURE REWINDS ltd.

Information about the Private Limited Company MOTOR & ARMATURE REWINDS 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: 2016.06.20. Reload the data