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CAR ACCESSORY MOTORS (POTTERS BAR) LIMITED

Learn more about CAR ACCESSORY MOTORS (POTTERS BAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PRINCES PARADE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AE

CAR ACCESSORY MOTORS (POTTERS BAR) LIMITED on the map

Company type: Private Limited Company
Company number: 01017965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 4
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BIRD / 15/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY BIRD / 15/04/2010
Form type: CH03
Date: 2010.04.27
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/08
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/78; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/76
Form type: AA
Date: 1991.08.27

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Company directors and board members:

PATRICIA MARY BIRD (current)
Secretary, COMPANY DIRECTOR, 1993.12.31
7 PRINCES PARADE HIGH STREET , POTTERS BAR
EN6 5AE, HERTFORDSHIRE
SIMON ANTHONY BIRD (current)
Director, SHOP MANAGER, 1991.04.15
7 PRINCES PARADE HIGH STREET , POTTERS BAR
EN6 5AE, HERTFORDSHIRE
SIMON ANTHONY BIRD (resigned)
Secretary, 1991.04.15 - 1993.12.31
4 MEADOW CLOSE DATCHWORTH , KNEBWORTH
SG3 6TD, HERTFORDSHIRE
CHRIS BENNETT (resigned)
Director, MOTOR WORKSHOP MANAGER, 1991.04.15 - 1993.12.31
46 SOUTHGATE ROAD , POTTERS BAR
EN6 5DZ, HERTFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 12,095
Current Assets £ 218,326
Tangible Fixed Assets Depreciation £ 59,985
Provisions For Liabilities Charges £ 605
Debtors £ 23,145
Shareholder Funds £ 99,648
Profit Loss Account Reserve £ 99,644
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 99,648
Total Assets Less Current Liabilities £ 100,253
Net Current Assets Liabilities £ 88,158
Creditors Due Within One Year £ 130,168
Cash Bank In Hand £ 113,396
Stocks Inventory £ 48,116
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Additions £ 7,370
Tangible Fixed Assets Cost Or Valuation £ 75,443
Tangible Fixed Assets Depreciation Charged In Period £ 4,007

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Information about the Private Limited Company CAR ACCESSORY MOTORS (POTTERS BAR) 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