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SDP (NEWMARKET MOTORS) LIMITED

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

Company details

19A ROMAN ROAD, INGATESTONE, ESSEX, CM4 9AA

SDP (NEWMARKET MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01124349
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

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: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.07.13

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 1600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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CURREXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY MARGARET GREENER
Form type: TM02
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, HARE STREET, BUNTINGFORD, HERTS
Form type: AD01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WARNER
Form type: TM01
Date: 2010.09.28
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DIRECTOR APPOINTED MR STEPHEN DAVID PHILLIPS
Form type: AP01
Date: 2010.09.28
£2.95
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COMPANY NAME CHANGED M.J. WARNER (NEWMARKET MOTORS) LIMITED, CERTIFICATE ISSUED ON 23/08/10
Form type: CERTNM
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES15
Document description: CHANGE OF NAME 20/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN WARNER / 18/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 24/08/92
Form type: (W)ELRES
Date: 1992.09.14
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14

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Company directors and board members:

STEPHEN DAVID PHILLIPS (current)
Director, COMPANY DIRECTOR, 2010.07.20
WAYSIDE GARAGE HARE STREET , BUNTINGFORD
SG9 0EA, HERTFORDSHIRE
MARGARET JOAN GREENER (resigned)
Secretary, 1991.05.18 - 2010.07.20
2 WHITE HART CLOSE , BUNTINGFORD
SG9 9DG, HERTFORDSHIRE
MAURICE JOHN WARNER (resigned)
Director, MOTOR ENGINEER, 1991.05.18 - 2010.07.20
HEATH FARM BARKWAY , ROYSTON
SG8, HERTS

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Information about the Private Limited Company SDP (NEWMARKET 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: 2016.07.25. Reload the data