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WENTANE MOTORS LIMITED

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

Company details

100 YARM LANE,, STOCKTON-ON-TEES,, TEESSIDE, TS18 1LB

WENTANE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00984702
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.15
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company WENTANE MOTORS LIMITED is a Private Limited Company, registration number 00984702, established in United Kingdom on the 15. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 100 YARM LANE,, STOCKTON-ON-TEES,, TEESSIDE, TS18 1LB. Business of the company WENTANE MOTORS LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MARIAN ROSS" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company WENTANE MOTORS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.07.14
ANDREW MARK BURDON
- Outstanding on 2013.12.16

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARIAN ROSS
Form type: TM02
Date: 2016.04.07
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SECOND FILING WITH MUD 20/09/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.07
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1000
Document type: ANNOTATION
Date: 2016.04.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/04/2016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.04.12
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR APPOINTED MRS HELEN BURDON
Form type: AP01
Date: 2014.10.03
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14/05/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.05.14
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SOLVENCY STATEMENT DATED 29/04/14
Form type: CAP-SS
Date: 2014.05.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.07
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REDUCE ISSUED CAPITAL 29/04/2014
Form type: RES06
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 009847020003
Form type: MR07
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009847020003
Form type: MR01
Date: 2013.12.16
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BURDON / 20/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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SEC 394 STATEMENT ONLY
Form type: MISC
Date: 2007.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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£ NC 10000/100000, 03/11
Form type: ORES04
Date: 1998.11.12
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AD 03/11/98---------, £ SI [email protected]=48000, £ IC 2000/50000
Form type: 88(2)R
Date: 1998.11.12
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NC INC ALREADY ADJUSTED, 03/11/98
Form type: 123
Date: 1998.11.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/98
Form type: SRES10
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03

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Company directors and board members:

ANDREW MARK BURDON (current)
Director, MANAGING DIRECTOR, 1991.09.28
8 AMERSTON CLOSE WYNYARD , BILLINGHAM
TS22 5QX, CLEVELAND
HELEN BURDON (current)
Director, PERSONAL ASSISTANT, 2010.12.10
100 YARM LANE, STOCKTON-ON-TEES, , TEESSIDE
TS18 1LB
MURIEL BURDON (resigned)
Secretary, 1991.09.28 - 1995.05.20
100 YARM LANE , STOCKTON-ON-TEES
TS18 1LB, CLEVELAND
MARIAN ROSS (resigned)
Secretary, 1995.09.27 - 2016.03.31
3 HOVETON CLOSE THE PARK , STOCKTON ON TEES
TS19 0XE, CLEVELAND
JAMES IAN BURDON (resigned)
Director, MANAGER, 1991.09.28 - 1995.03.06
100 YARM LANE , STOCKTON-ON-TEES
TS18 1LB, CLEVELAND
MURIEL BURDON (resigned)
Director, SECRETARY, 1991.09.28 - 1995.05.20
100 YARM LANE , STOCKTON-ON-TEES
TS18 1LB, CLEVELAND
Date 2015.12.31
Tangible Fixed Assets £ 3,123
Current Assets £ 206,165
Tangible Fixed Assets Depreciation £ 31,859
Debtors £ 121,403
Shareholder Funds £ 74,024
Profit Loss Account Reserve £ 73,024
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 74,024
Total Assets Less Current Liabilities £ 119,234
Net Current Assets Liabilities £ 116,111
Creditors Due Within One Year £ 90,054
Stocks Inventory £ 84,762
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 34,982
Tangible Fixed Assets Cost Or Valuation £ 34,982
Tangible Fixed Assets Depreciation Charged In Period £ 2,498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,357
Creditors Due After One Year £ 45,210

Companies near to WENTANE MOTORS ltd.

Information about the Private Limited Company WENTANE 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: 2016.09.28. Reload the data