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FRANCE'S MOTORS (MARKET WEIGHTON) LIMITED

Learn more about FRANCE'S MOTORS (MARKET WEIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEBE COTTAGE 26 SPRING ROAD, MARKET WEIGHTON, YORK, YO43 3JE

FRANCE'S MOTORS (MARKET WEIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01032129
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1972.06.16
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.23

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1020
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 89 YORK ROAD, MARKET WEIGHTON, YORK, YO43 3EE
Form type: AD01
Date: 2013.08.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.04
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24/09/12 STATEMENT OF CAPITAL GBP 1020
Form type: SH01
Date: 2012.10.04
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ADOPT ARTICLES 24/09/2012
Form type: RES01
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES13
Document description: SECTION 175 24/09/2012
Document type: ANNOTATION
Date: 2012.10.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY FRANCE / 18/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FRANCE / 18/06/2010
Form type: CH01
Date: 2010.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK FRANCE / 28/02/2009
Form type: 288c
Date: 2009.06.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.23
Child documents:
Document type: ANNOTATION
Date: 1994.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30

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Company directors and board members:

FREDERICK FRANCE (current)
Secretary, 1991.06.18
GLEBE COTTAGE 26 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE
FREDERICK FRANCE (current)
Director, HAULAGE CONTRACTOR, 1991.06.18
GLEBE COTTAGE 26 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE
ENGLAND
JAMES HARRY FRANCE (current)
Director, MOTOR ENGINEER, 1991.06.18
GLEBE COTTAGE 26 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE
ENGLAND
Date 2015.12.31 2014.12.31
Current Assets £ 58,185 - 55.61 % £ 131,089
Shareholder Funds £ 55,072 - 62.92 % £ 148,539
Profit Loss Account Reserve £ 54,052 - 63.36 % £ 147,539
Called Up Share Capital £ 1,020 + 2 % £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 55,072 - 62.92 % £ 148,539
Total Assets Less Current Liabilities £ 55,072 - 62.92 % £ 148,539
Net Current Assets Liabilities £ 55,072 - 57.53 % £ 129,683
Creditors Due Within One Year £ 3,113 + 121.41 % £ 1,406
Cash Bank In Hand £ 58,185 - 55.4 % £ 130,462
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 D Ordinary shares of £1 each 0 shares for 2014
Fixed Assets £ 18,856
Tangible Fixed Assets £ 18,856
Tangible Fixed Assets Depreciation £ 25,839
Debtors £ 627
Tangible Fixed Assets Cost Or Valuation £ 44,695

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Information about the Private Limited Company FRANCE'S MOTORS (MARKET WEIGHTON) 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: 2016.09.21. Reload the data