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ELHAM MOTORS LIMITED

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

Company details

UNIT F KINGSMEAD, PARK FARM, FOLKESTONE, KENT, CT19 5EU

ELHAM MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01045144
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.10.15
LLOYDS BANK PLC
- Outstanding on 2014.04.15

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 9100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 6 WEST CLIFF GARDENS, FOLKESTONE, KENT, CT20 1SP, ENGLAND
Form type: AD01
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, CASA SILVAE PARKSIDE, WOOTTON, CANTERBURY, KENT, CT4 6RR
Form type: AD01
Date: 2015.01.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010451440002
Form type: MR01
Date: 2014.04.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010451440001
Form type: MR01
Date: 2013.10.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN MILLAR / 15/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HOGBEN / 15/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HOGBEN / 15/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.14

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Company directors and board members:

PATRICIA ANNE HOGBEN (current)
Secretary, 1992.10.15
CASA SILVAE PARKSIDE WOOTTON , CANTERBURY
CT4 6RR, KENT
JOHN CHARLES HOGBEN (current)
Director, 1992.10.15
CASA SILVAE PARKSIDE WOOTTON , CANTERBURY
CT4 6RR, KENT
PATRICIA ANNE HOGBEN (current)
Director, 1992.10.15
CASA SILVAE PARKSIDE WOOTTON , CANTERBURY
CT4 6RR, KENT
KEVIN MARTIN MILLAR (current)
Director, MOTOR ENGINEER, 1997.09.04
CASA SILVAE PARK SIDE WOOTTON , CANTERBURY
CT4 6RR, KENT
Date 2015.04.30
Fixed Assets £ 379,789
Tangible Fixed Assets £ 379,789
Current Assets £ 90,409
Provisions For Liabilities Charges £ 3,268
Debtors £ 4,013
Shareholder Funds £ 222,951
Profit Loss Account Reserve £ 213,851
Called Up Share Capital £ 9,100
Net Assets Liabilities Including Pension Asset Liability £ 222,951
Total Assets Less Current Liabilities £ 348,086
Net Current Assets Liabilities £ 31,703
Creditors Due Within One Year £ 122,112
Cash Bank In Hand £ 49,188
Stocks Inventory £ 37,208
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 9,100
Creditors Due After One Year £ 121,867

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Information about the Private Limited Company ELHAM 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