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UBLEY MOTOR SERVICES LIMITED

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

Company details

CLEEVE HILL GARAGE, UBLEY, BRISTOL, BS40 6PG

UBLEY MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00943514
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about UBLEY MOTOR SERVICES LIMITED. Our website makes it possible to view other available documents related to UBLEY MOTOR SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VERNON COLE / 19/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY COLE / 19/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSINA LILLIAN COLE / 19/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL COLE / 19/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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SECRETARY APPOINTED MRS MURIEL ELIZABETH COLE
Form type: AP03
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY EILEEN COLE
Form type: TM02
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/98
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 29/07/91
Form type: ELRES
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/07/91
Form type: ELRES
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/07/91
Form type: ELRES
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
AD 07/06/91---------, £ SI [email protected]=1000, £ IC 500/1500
Form type: 88(2)R
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 17/06/
Form type: SRES04
Date: 1991.07.15

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Company directors and board members:

MURIEL ELIZABETH COLE (current)
Secretary, 2009.10.27
CLEEVE HILL GARAGE UBLEY , BRISTOL
BS40 6PG
ANDREW NIGEL COLE (current)
Director, GARAGE PROPRIETOR, 1991.12.31
RECTORY COTTAGE UBLEY , BRISTOL
BS40 6PN
EILEEN ROSINA LILLIAN COLE (current)
Director, GARAGE PROPRIETOR, 1991.12.31
LAKEWOOD CLEEVE HILL UBLEY , BRISTOL
BS40 6PG
PHILIP ANTHONY COLE (current)
Director, GARAGE PROPRIETOR, 1991.12.31
CLEEVE HOUSE CLEEVE HILL UBLEY , BRISTOL
BS40 6PG, AVON
TIMOTHY VERNON COLE (current)
Director, GARAGE PROPRIETOR, 1991.12.31
TYTHE BARN STATION ROAD BLAGDON , BRISTOL
BS40 7TD
EILEEN ROSINA LILLIAN COLE (resigned)
Secretary, 1991.12.31 - 2009.10.27
LAKEWOOD CLEEVE HILL UBLEY , BRISTOL
BS40 6PG
HERBERT GEORGE COLE (resigned)
Director, GARAGE PROPRIETOR, 1991.12.31 - 1998.06.09
LAKEWOOD CLEEVE HILL UBLEY , BRISTOL
BS18 6PG, AVON
Date 2012.12.31
Current Assets £ 739,181
Provisions For Liabilities Charges £ 3,643
Debtors £ 105,608
Profit Loss Account Reserve £ 616,342
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 621,485
Net Current Assets Liabilities £ 597,727
Creditors Due Within One Year £ 141,454
Cash Bank In Hand £ 578,864
Stocks Inventory £ 54,709
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,500

Information about the Private Limited Company UBLEY MOTOR SERVICES 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