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CLONCREST MOTORS LIMITED

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

Company details

EAST ORD TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2XF

CLONCREST MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01004635
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.11.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.06

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 7500
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR APPOINTED RICHARD STUART DAVISON
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED FRASER BRUCE DAVISON
Form type: AP01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVISON
Form type: TM01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/92 FROM:, MAIN STREET,, CORNHILL-ON-TWEED,, NORTHUMBERLAND, TD15 2XF
Form type: 287
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92
Form type: 363(287)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.22

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Company directors and board members:

MOIRA DAVISON (current)
Secretary, 1991.03.13
7 TWEED CLOSE EAST ORD , BERWICK UPON TWEED
TD15 2LU, NORTHUMBERLAND
FRASER BRUCE DAVISON (current)
Director, MANAGER OF PARTS COMPONENTS FIRM, 2012.02.01
FLAT 4 3 QUAY WALLS , BERWICK UPON TWEED
TD15 1HB, NORTHUMBERLAND
MOIRA DAVISON (current)
Director, COMPANY SECRETARY, 1991.03.13
7 TWEED CLOSE EAST ORD , BERWICK UPON TWEED
TD15 2LU, NORTHUMBERLAND
RICHARD STUART DAVISON (current)
Director, WORKSHOP MANAGER, 2011.11.20
9 THE MEADOWS , BERWICK UPON TWEED
TD15 1NY, NORTHUMBERLAND
ALISTAIR BRUCE DAVISON (resigned)
Director, ENGINEER, 1991.03.13 - 2011.11.20
7 TWEED CLOSE EAST ORD , BERWICK UPON TWEED
TD15 2LU, NORTHUMBERLAND
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 100,951
Debtors £ 36,170
Shareholder Funds £ 24,661
Profit Loss Account Reserve £ 17,161
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 24,661
Net Current Assets Liabilities £ 17,737
Creditors Due Within One Year £ 83,214
Cash Bank In Hand £ 8,370
Stocks Inventory £ 56,411
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each

Companies near to CLONCREST MOTORS ltd.

Information about the Private Limited Company CLONCREST 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: 2016.07.18. Reload the data