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DELACOURT MOTORS LIMITED

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

Company details

21/25 DELACOURT ROAD, BLACKHEATH, LONDON, SE3 8XA

DELACOURT MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01045029
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.28

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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CURREXT FROM 06/04/2016 TO 30/04/2016
Form type: AA01
Date: 2015.07.02
£2.95
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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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06/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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06/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADINE ALISON HARLEY / 01/01/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HARLEY / 01/01/2010
Form type: CH01
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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06/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.19
£2.95
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£ NC 100/200, 08/09/01
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: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.09.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 08/09/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
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FULL ACCOUNTS MADE UP TO 09/04/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/99
Form type: AA
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

JULIE ELIZABETH BRAZILL (current)
Secretary, 2001.07.04
91 TUSKAR STREET , LONDON
SE10 9UZ
JONATHAN PAUL HARLEY (current)
Director, MOTOR ENGINEER, 1992.06.30
54 MOORING ROAD , ROCHESTER
ME1 2PW, KENT
NADINE ALISON HARLEY (current)
Director, 2002.06.01
54 MOORING ROAD , ROCHESTER
ME1 2PW, KENT
JONATHAN PAUL HARLEY (resigned)
Secretary, 1996.12.01 - 2001.07.04
54 MOORING ROAD , ROCHESTER
ME1 2PW, KENT
JOAN EMILY FRANCES KING (resigned)
Secretary, 1992.06.30 - 1996.11.11
1 COMBE MEWS , LONDON
SE3 7PU
ROBERT JOHN KING (resigned)
Director, MOTOR ENGINEER, 1992.06.30 - 2006.03.31
5 PAXTON TERRACE , LONDON
SW1V 3DA
Date 2014.04.06
Tangible Fixed Assets £ 174,790
Current Assets £ 49,721
Tangible Fixed Assets Depreciation £ 66,169
Provisions For Liabilities Charges £ 4,019
Shareholder Funds £ 90,591
Profit Loss Account Reserve £ 90,491
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 90,591
Total Assets Less Current Liabilities £ 177,688
Net Current Assets Liabilities £ 2,898
Creditors Due Within One Year £ 46,823
Cash Bank In Hand £ 45,459
Stocks Inventory £ 4,262
Share Capital Allotted Called Up Paid £ 33
Number Shares Allotted £ 33
Tangible Fixed Assets Additions £ 6,986
Tangible Fixed Assets Cost Or Valuation £ 240,171
Tangible Fixed Assets Depreciation Charged In Period £ 7,774
Creditors Due After One Year £ 83,078

Companies near to DELACOURT MOTORS ltd.

Information about the Private Limited Company DELACOURT 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: 2016.07.21. Reload the data