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B.A.B. MOTORS LIMITED

Learn more about B.A.B. MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELTON ROAD GARAGE, ELTON ROAD, DERBY, DE2 8EG

B.A.B. MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00959718
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.08

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 11000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY PATRICIA HARWOOD / 13/09/2013
Form type: CH03
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA HARWOOD / 13/09/2013
Form type: CH01
Date: 2013.09.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.08
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.04

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Company directors and board members:

WENDY PATRICIA HARWOOD (current)
Secretary, EDUCATIONAL SUPERVISOR, 2004.03.31
WHITE OAKS CHURCH STREET HARTSHORNE , SWADLINCOTE
DE11 7ER, DERBYSHIRE
ENGLAND
ADRIAN BOOTH (current)
Director, OWNER DIRECTOR, 1991.05.23
35 GRANGE ROAD ALVASTON , DERBY
DE24 0JW
WENDY PATRICIA HARWOOD (current)
Director, EDUCATIONAL SUPERVISOR, 2004.03.31
WHITE OAKS CHURCH STREET HARTSHORNE , SWADLINCOTE
DE11 7ER, DERBYSHIRE
ENGLAND
BRENDA ANN BOOTH (resigned)
Secretary, 1991.05.23 - 1994.04.10
19 COUNTISBURY DRIVE OAKWOOD , DERBY
DE21 2PA, DERBYSHIRE
MARTIN BOOTH (resigned)
Secretary, 1994.04.29 - 2004.04.30
50 ALBERT ROAD CHADDESDEN , DERBY
DE21 6SJ, DERBYSHIRE
BRENDA ANN BOOTH (resigned)
Director, SECRETARY, 1991.05.23 - 1994.04.10
19 COUNTISBURY DRIVE OAKWOOD , DERBY
DE21 2PA, DERBYSHIRE
GERALD RUFUS BOOTH (resigned)
Director, MOTOR ENGINEER, 1991.05.23 - 2004.03.31
7 MEADOWLARK GROVE OAKWOOD , DERBY
DE21 2TT, DERBYSHIRE
MARTIN BOOTH (resigned)
Director, MANAGER, 1991.05.23 - 2004.03.31
50 ALBERT ROAD CHADDESDEN , DERBY
DE21 6SJ, DERBYSHIRE
Date 2013.01.31
Fixed Assets £ 161,155
Tangible Fixed Assets £ 161,055
Current Assets £ 274,496
Tangible Fixed Assets Depreciation £ 97,368
Provisions For Liabilities Charges £ 3,675
Debtors £ 41,825
Shareholder Funds £ 182,870
Profit Loss Account Reserve £ 171,870
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 182,870
Total Assets Less Current Liabilities £ 186,545
Net Current Assets Liabilities £ 25,390
Creditors Due Within One Year £ 249,106
Cash Bank In Hand £ 8,735
Stocks Inventory £ 223,936
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Additions £ 127,749
Tangible Fixed Assets Cost Or Valuation £ 371,756
Tangible Fixed Assets Depreciation Charged In Period £ 14,416
Investments Fixed Assets £ 100

Information about the Private Limited Company B.A.B. MOTORS 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: 2016.06.27. Reload the data