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SAYERS MOTOR FACTORS LIMITED

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

Company details

9 NORTH PORTWAY CLOSE, ROUND SPINNEY IND EST, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ

SAYERS MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01021621
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Company SAYERS MOTOR FACTORS LIMITED is a Private Limited Company, registration number 01021621, established in United Kingdom on the 19. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called SAYERS MOTOR FACTORS (NORTHAMPTON) LIMITED. The company is based on 9 NORTH PORTWAY CLOSE, ROUND SPINNEY IND EST, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ. Business of the company SAYERS MOTOR FACTORS LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company SAYERS MOTOR FACTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.13
overdue: OVERDUE
last made update: 2015.06.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 90000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN SAYERS / 15/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN SAYERS / 15/06/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SAYERS / 15/06/2010
Form type: CH03
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 16A WINDMILL ROAD, CROYDON, SURREY, CR0 2XN
Form type: 287
Date: 2009.05.27
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 9 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RQ
Form type: 287
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 9 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RQ
Form type: 287
Date: 2002.08.20
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.09.28
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AD 31/07/01---------, £ SI [email protected]=72000, £ IC 18000/90000
Form type: 88(2)R
Date: 2001.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
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£ NC 50000/500000, 31/07/01
Form type: 123
Date: 2001.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 31/07/01
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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COMPANY NAME CHANGED, SAYERS MOTOR FACTORS (NORTHAMPTO, N) LIMITED, CERTIFICATE ISSUED ON 13/07/99
Form type: CERTNM
Date: 1999.07.12
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ADOPT MEM AND ARTS 24/05/99
Form type: SRES01
Date: 1999.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 30000/18000, 04/12/95, £ SR [email protected]=12000
Form type: 169
Date: 1996.01.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
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P.O.S 12000 SHS 31/10/95
Form type: SRES09
Date: 1995.11.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.07

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Company directors and board members:

SUSAN SAYERS (current)
Secretary, 1995.02.01
9 NORTH PORTWAY CLOSE ROUND SPINNEY IND EST , NORTHAMPTON
NN3 8RQ, NORTHAMPTONSHIRE
KEITH ALAN SAYERS (current)
Director, 1991.06.15
9 NORTH PORTWAY CLOSE ROUND SPINNEY IND EST , NORTHAMPTON
NN3 8RQ, NORTHAMPTONSHIRE
RONALD JOHN SAYERS (current)
Director, 1991.06.15
9 NORTH PORTWAY CLOSE ROUND SPINNEY IND EST , NORTHAMPTON
NN3 8RQ, NORTHAMPTONSHIRE
CHARLES HERBERT WRIGHT (resigned)
Secretary, 1991.06.15 - 1995.02.01
6 LODGE CLOSE NEW DUSTON , NORTHAMPTON
NN5 6SH, NORTHAMPTONSHIRE
DENNIS RONALD SAYERS (resigned)
Director, CHAIRMAN, 1991.06.15 - 1995.12.04
15 BROOK COURT HORTON , NORTHAMPTON
NN7 2BL, NORTHAMPTONSHIRE
JOYCE ELSIE MAY SAYERS (resigned)
Director, 1991.06.15 - 1995.12.04
15 BROOK COURT HORTON , NORTHAMPTON
NN7 2BL, NORTHAMPTONSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 285,461 - 7.76 % £ 309,480
Tangible Fixed Assets £ 277,960 - 7.95 % £ 301,978
Current Assets £ 2,347,672 + 16.1 % £ 2,022,088
Tangible Fixed Assets Depreciation £ 517,147 + 8 % £ 478,827
Provisions For Liabilities Charges £ 27,730 + 7.58 % £ 25,775
Debtors £ 720,120 - 8.82 % £ 789,781
Shareholder Funds £ 1,380,720 - 0.91 % £ 1,393,462
Profit Loss Account Reserve £ 1,290,720 - 0.98 % £ 1,303,462
Called Up Share Capital £ 90,000 £ 90,000
Net Assets Liabilities Including Pension Asset Liability £ 1,380,720 - 0.91 % £ 1,393,462
Total Assets Less Current Liabilities £ 1,472,565 + 1.51 % £ 1,450,589
Net Current Assets Liabilities £ 1,187,104 + 4.03 % £ 1,141,109
Creditors Due Within One Year £ 1,160,568 + 31.74 % £ 880,979
Cash Bank In Hand £ 842,675 + 45.27 % £ 580,087
Stocks Inventory £ 784,877 + 20.34 % £ 652,220
Tangible Fixed Assets Cost Or Valuation £ 795,107 + 1.83 % £ 780,805
Investments Fixed Assets £ 7,501 - 0.01 % £ 7,502
Creditors Due After One Year £ 64,115 + 104.5 % £ 31,352

Companies near to SAYERS MOTOR FACTORS ltd.

Information about the Private Limited Company SAYERS 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: 2016.07.20. Reload the data