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PROTHEROE MOTOR GROUP LIMITED (THE)

Learn more about PROTHEROE MOTOR GROUP LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHAMPTON RD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HD

PROTHEROE MOTOR GROUP LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00973390
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.26
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45112 - Sale of used cars and light 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: 2016.08.17
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 137520
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT O'NEILL / 01/01/2013
Form type: CH01
Date: 2013.09.17
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PATRICK SWEENY / 03/08/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BULLER-BARKER / 03/08/2010
Form type: CH01
Date: 2010.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.07
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
Form type: 225
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10

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Company directors and board members:

EDWARD PATRICK SWEENY (current)
Secretary, 1992.08.30
18 SPENCER ROAD STANION , KETTERING
NN14 1DP, NORTHAMPTONSHIRE
ROBERT JOHN BULLER-BARKER (current)
Director, 1992.08.30
58 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NG, LEICESTERSHIRE
PETER FRANZ MORTIMER (current)
Director, MOTOR TRADER, 2005.11.03
ELLIS FARM KILBY BRIDGE , LEICESTER
LE18 3TF
GILBERT O'NEILL (current)
Director, MOTOR TRADER, 2005.11.03
THE MOUND BURNMILL ROAD 130A , MARKET HARBOROUGH
LE16 7JG, LEICESTERSHIRE
ENGLAND
EDWARD PATRICK SWEENY (current)
Director, COMPANY DIRECTOR, 1994.01.28
18 SPENCER ROAD STANION , KETTERING
NN14 1DP, NORTHAMPTONSHIRE
ARTHUR HUMPHREYS CARRINGTON (resigned)
Director, 1992.08.30 - 1994.04.04
FAWN COTTAGE CLAY COTON , NORTHANTS
NN6
PATRICIA CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1998.04.15
LOVECOMBE COTTAGE BUCKLAND MONACHORUM , YELVERTON
PL20 7LQ, DEVON
RALPH GILBERT (resigned)
Director, 1992.08.30 - 2005.11.03
OLD COURT HOUSE MAIN ST FOXTON , MARKET HARBOROUGH
LE16 7RB, LEICESTERSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 970,885
Current Assets £ 978,833
Tangible Fixed Assets Depreciation £ 350,433
Debtors £ 309,862
Shareholder Funds £ 854,540
Profit Loss Account Reserve £ 148,693
Revaluation Reserve £ 568,327
Called Up Share Capital £ 137,520
Total Assets Less Current Liabilities £ 854,540
Net Current Assets Liabilities £ 116,345
Creditors Due Within One Year £ 1,095,178
Cash Bank In Hand £ 288,201
Stocks Inventory £ 380,770
Share Capital Allotted Called Up Paid £ 137,520
Number Shares Allotted £ 137,520
Tangible Fixed Assets Additions £ 743
Tangible Fixed Assets Cost Or Valuation £ 1,316,670
Tangible Fixed Assets Depreciation Charged In Period £ 5,391

Companies near to PROTHEROE MOTOR GROUP LIMITED (THE)

Information about the Private Limited Company PROTHEROE MOTOR GROUP LIMITED (THE) 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: 2016.07.09. Reload the data