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A.B.M.MOTOR FACTORS LIMITED

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

Company details

65 PLUMSTEAD HIGH STREET, LONDON, SE18 1SB

A.B.M.MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01016436
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMKINS
Form type: TM01
Date: 2014.06.25
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBORNE
Form type: TM01
Date: 2012.04.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ADOPT MEM AND ARTS 29/04/99
Form type: SRES01
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, 60 WELBECK STREET, LONDON, W1M 8BH
Form type: 287
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/97 FROM:, 16 WIMPOLE ST., CAVENDISH SQ., LONDON W1M 8BH
Form type: 287
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02

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Company directors and board members:

LLOYD OSBORNE (current)
Secretary, COMPANY DIRECTOR, 1999.03.24
106 CHISLEHURST ROAD , ORPINGTON
BR6 0DW, KENT
ROBERT WILLIAM HAY (current)
Director, GRAPHIC DESIGNER, 1999.03.24
67 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
LLOYD OSBORNE (current)
Director, COMPANY DIRECTOR, 1997.05.30
106 CHISLEHURST ROAD , ORPINGTON
BR6 0DW, KENT
ALAN OSBORNE (resigned)
Secretary, 1991.05.18 - 1999.03.10
FOLLIES RUSHMORE HILL , KNOCKHOLT
TN14 7NL, SEVENOAKS KENT
WILLIAM LEONARD HAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1998.10.10
75 SEDDON ROAD , MORDEN
SM4 6ED, SURREY
ALAN OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1999.03.10
FOLLIES RUSHMORE HILL , KNOCKHOLT
TN14 7NL, SEVENOAKS KENT
NIGEL VICTOR OSBORNE (resigned)
Director, 1999.03.25 - 2012.03.31
71 OAKTREE GARDENS , BROMLEY
BR1 5BE, KENT
MICHAEL SIMKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2014.06.25
WOODSTOCK 116 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
Date 2013.03.31
Tangible Fixed Assets £ 56,522
Current Assets £ 878,714
Tangible Fixed Assets Depreciation £ 548,167
Provisions For Liabilities Charges £ 5,454
Debtors £ 338,257
Profit Loss Account Reserve £ 499,527
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 501,027
Total Assets Less Current Liabilities £ 510,640
Net Current Assets Liabilities £ 454,118
Creditors Due Within One Year £ 424,596
Cash Bank In Hand £ 68,923
Stocks Inventory £ 471,534
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1631 each
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 15,871
Tangible Fixed Assets Additions £ 9,530
Tangible Fixed Assets Cost Or Valuation £ 591,194
Tangible Fixed Assets Depreciation Charged In Period £ 18,866
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,712
Creditors Due After One Year £ 4,159

Companies near to A.B.M.MOTOR FACTORS ltd.

Information about the Private Limited Company A.B.M.MOTOR FACTORS 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: 2016.07.19. Reload the data