All Saints Motors (Burton) Limited

Company Registration Number: 00694154

Company registered in England and Wales

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All Saints Motors (Burton) Limited is a Private Company Limited by Shares first registered on 1 June 1961. Its current registered address is in Burton-on-Trent, Staffs.

Registered Address

UNIT 5 EIGHTH AVENUE
CENTRUM EAST RETAIL PARK
BURTON-ON-TRENT
STAFFS
DE14 2WG

There are 6 companies currently registered at this postcode, including this one.

All companies at DE14 2WG

Registration Data

Company Number

00694154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,332
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£9,332
Current Liabilities £0£0£0£0£0£250
Net Current Assets £0£0£0£0£0£9,082
Total Net Worth £0£0£0£0£0£9,082

Previous Names

No previous names

Company Officers

  • TAGG, David Arthur

    Secretary

     

    Nationality: British

    112 Stanhope Road
    Swadlincote
    Derbyshire
    DE11 9BD

  • DARBY, Richard Llewelyn

    Director

    Appointed on 1 March 1995

     

    Nationality: British

    Occupation: Director/Sales Manager

    Month of birth: February 1968

    The Barn Yard
    Anslow Lane, Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9DS

  • PEACH, John Marriott

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1939

    12 Ladyfields
    Midway
    Swadlincote
    Derbyshire
    DE11 7PZ

  • DARBY, Terence Leo

    Director

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Chairman And Director

    Month of birth: November 1938

    Thorney Hollows
    Rolleston
    Burton On Trent
    Staffs
    DE13 9BE

  • DERBY, Irene Anita

    Director

    Resigned on 27 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1942

    The Coach House
    Ibstock
    Leicestershire
    LE67 6JJ

  • MOSELEY, Michael John

    Director

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director And Group Chief Exec

    Month of birth: July 1935

    98 Hall Road
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9BY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISF3BN. Transaction: MzE2MDg3MDQwOGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVIFK. Transaction: MzE1ODYzMTQzMGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Terence Leo Darby as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54GN1V7. Transaction: MzE0NTk1NzQ5MWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPAQW. Transaction: MzEzNDY1MzE4MmFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNMNX4. Transaction: MzEzMjY4MTU2NmFkaXF6a2N4.

  6. 16 December 2014 Registered office address changed from Brigade House New Street Burton on Trent Staffs DE14 3QW to Unit 5 Eighth Avenue Centrum East Retail Park Burton-on-Trent Staffs DE14 2WG on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MSJHOW. Transaction: MzExMzUwMTQ4MGFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXJ7N. Transaction: MzExMDY5NTAzN2FkaXF6a2N4.

  8. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G931I1. Transaction: MzEwNzcyMDI1NGFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ59XL. Transaction: MzA4ODE4NjE4OGFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHW2KO. Transaction: MzA4NTc4ODQyNGFkaXF6a2N4.

  11. 30 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BG0C. Transaction: MzA3MjA2MjgxNGFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W7Z7. Transaction: MzA2NzEyMDg5M2FkaXF6a2N4.

  13. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2JEG0. Transaction: MzA2MzIxNDk4NWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X63Q5YRQ. Transaction: MzA0NjIzOTQzMmFkaXF6a2N4.

  15. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADBZVX8X. Transaction: MzA0MzQyNzIwOWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XUEJNOSR. Transaction: MzAyNjM0NDMxOWFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Michael Moseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUEJMOSQ. Transaction: MzAyNjM0NDA4NWFkaXF6a2N4.

  18. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XJNNTV. Transaction: MzAyNDQ0NDMyOWFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWRXNEP7. Transaction: MzAwMjIwMDkzNGFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Terence Leo Darby on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XWRXMEP6. Transaction: MzAwMjE5ODAwNGFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Mr Richard Llewelyn Darby on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XWRXLEP5. Transaction: MzAwMjE5ODAwMmFkaXF6a2N4.

  22. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADMZ3ED2. Transaction: MzAwMTU5NTM4MGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30D84J8. Transaction: MjAxNzE5NzU0OGFkaXF6a2N4.

  24. 26 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKY6I0WC. Transaction: MjAwNzk2NzcxM2FkaXF6a2N4.

  25. 5 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMTA5MWFkaXF6a2N4.

  26. 31 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxNzk2MWFkaXF6a2N4.

  27. 13 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxOTI0MmFkaXF6a2N4.

  28. 21 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MjM4N2FkaXF6a2N4.

  29. 17 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODE2Mzk2NWFkaXF6a2N4.

  30. 11 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU5NTczOGFkaXF6a2N4.

  31. 17 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NjI2NWFkaXF6a2N4.

  32. 28 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM2MDIxMmFkaXF6a2N4.

  33. 13 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4ODM1M2FkaXF6a2N4.

  34. 13 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY0NDc1NmFkaXF6a2N4.

  35. 14 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMzU0MGFkaXF6a2N4.

  36. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI5NDkxMGFkaXF6a2N4.

  37. 19 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyOTIzOGFkaXF6a2N4.

  38. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzc0MTY3N2FkaXF6a2N4.

  39. 22 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1OTI4M2FkaXF6a2N4.

  40. 11 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDg5MTU5NWFkaXF6a2N4.

  41. 11 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2NDc1OGFkaXF6a2N4.

  42. 15 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzI2NjMxMWFkaXF6a2N4.

  43. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA0NTE5NWFkaXF6a2N4.

  44. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk0NTIzMWFkaXF6a2N4.

  45. 6 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5NzM4OGFkaXF6a2N4.

  46. 2 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzIxMzQ2M2FkaXF6a2N4.

  47. 19 November 1997 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODk2Mzc4N2FkaXF6a2N4.

  48. 18 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MDc4NmFkaXF6a2N4.

  49. 24 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMDk2NzE5NWFkaXF6a2N4.

  50. 3 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2NDkyNGFkaXF6a2N4.

  51. 2 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNzc1MzY4MmFkaXF6a2N4.

  52. 6 November 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NDI2N2FkaXF6a2N4.

  53. 5 July 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxNTg3MDY5M2FkaXF6a2N4.

  54. 6 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzMxMjQ3M2FkaXF6a2N4.

  55. 7 November 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4ODcwNGFkaXF6a2N4.

  56. 12 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQwODA0OGFkaXF6a2N4.

  57. 7 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzA0MDU3NWFkaXF6a2N4.

  58. 17 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjA0MTQ0M2FkaXF6a2N4.

  59. 15 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1MjUwMWFkaXF6a2N4.

  60. 29 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3OTcwNjc0OWFkaXF6a2N4.

  61. 22 December 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA5Nzc1Nzc5OGFkaXF6a2N4.

  62. 6 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2NTI4OWFkaXF6a2N4.

  63. 6 April 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE1NDc5Mjg1M2FkaXF6a2N4.

  64. 29 October 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjkwNDY0NGFkaXF6a2N4.

  65. 21 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk3NDUxMGFkaXF6a2N4.

  66. 4 January 1991 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA4MTYyMjkzOGFkaXF6a2N4.

  67. 4 January 1991 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM1NjAwNmFkaXF6a2N4.

  68. 6 December 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwMjY2Mzg4OWFkaXF6a2N4.

  69. 6 December 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA1NjAwNGFkaXF6a2N4.

  70. 15 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDgwNjg3MWFkaXF6a2N4.

  71. 10 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzcxNjExN2FkaXF6a2N4.

  72. 22 November 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA4OTAxMDUwOWFkaXF6a2N4.

  73. 22 November 1988 Return made up to 07/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzI0OTk3N2FkaXF6a2N4.

  74. 22 November 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDYzODY0MGFkaXF6a2N4.

  75. 18 January 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA5MDcxMTEzNmFkaXF6a2N4.

  76. 18 January 1988 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ4ODc0OWFkaXF6a2N4.

  77. 29 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA1MDA3NGFkaXF6a2N4.

  78. 26 November 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAyNzUwMTg0N2FkaXF6a2N4.

  79. 26 November 1986 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTM0MTY5M2FkaXF6a2N4.

  80. 1 June 1961 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMzY4Nzg2OWFkaXF6a2N4.

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