A.b.m.motor Factors Limited

Company Registration Number: 01016436

Company registered in England and Wales

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A.b.m.motor Factors Limited is a Private Company Limited by Shares first registered on 2 July 1971.

Registered Address

65 PLUMSTEAD HIGH STREET
LONDON
SE18 1SB

There are 16 companies currently registered at this postcode, including this one.

All companies at SE18 1SB

Registration Data

Company Number

01016436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £875,925£953,352£908,120£858,215£878,714£853,135£867,754£862,404£830,451£828,481£742,275£756,938
of which Cash £63,844£43,804£53,342£38,032£68,923£86,664£79,976£27,743£22,499£90,844£32,342£49,532
Total Assets £875,925£953,352£908,120£858,215£878,714£853,135£867,754£862,404£830,451£828,481£742,275£756,938
Current Liabilities £374,348£460,859£429,747£402,366£424,596£441,078£481,054£506,021£521,724£532,919£455,105£474,230
Net Current Assets £501,577£492,493£478,373£455,849£454,118£412,057£386,700£356,383£308,727£295,562£287,170£282,708
Total Net Worth £530,524£520,785£502,773£492,684£501,027£453,937£435,951£400,792£329,550£320,378£314,025£314,974

Previous Names

No previous names

Company Officers

  • OSBORNE, Lloyd

    Secretary

    Appointed on 24 March 1999

     

    106 Chislehurst Road
    Orpington
    Kent
    BR6 0DW

  • HAY, Robert William

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1940

    67 Cornwall Road
    Cheam
    Surrey
    SM2 6DU

  • OSBORNE, Lloyd

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    106 Chislehurst Road
    Orpington
    Kent
    BR6 0DW

  • OSBORNE, Alan

    Secretary

    Resigned on 10 March 1999

    Follies
    Rushmore Hill
    Knockholt
    Sevenoaks Kent
    TN14 7NL

  • HAY, William Leonard

    Director

    Resigned on 10 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1907

    75 Seddon Road
    Morden
    Surrey
    SM4 6ED

  • OSBORNE, Alan

    Director

    Resigned on 10 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1933

    Follies
    Rushmore Hill
    Knockholt
    Sevenoaks Kent
    TN14 7NL

  • OSBORNE, Nigel Victor

    Director

    Appointed on 25 March 1999

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    71 Oaktree Gardens
    Bromley
    Kent
    BR1 5BE

  • SIMKINS, Michael

    Director

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Woodstock
    116 St Pauls Wood Hill
    Orpington
    Kent
    BR5 2SR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANAUT. Transaction: MzE2NDk4MjY5MWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGDI9. Transaction: MzE0OTk1Nzk2M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E50J. Transaction: MzEzNzUyODAyNmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3HS2. Transaction: MzEyNDMwMDQxMmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5GVS. Transaction: MzExMzU4NzkxMWFkaXF6a2N4.

  6. 25 June 2014 Termination of appointment of Michael Simkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT22QQ. Transaction: MzEwMjU5MjA5M2FkaXF6a2N4.

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

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X387MTHV. Transaction: MzEwMDI4MDA1NmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFAUO. Transaction: MzA5MDQ2NzgxMWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4P09. Transaction: MzA3ODg2MDQxN2FkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O928DK. Transaction: MzA3MDQwODQ3NGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAAUN. Transaction: MzA1ODMxNzc1MmFkaXF6a2N4.

  12. 13 April 2012 Termination of appointment of Nigel Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q9YA9. Transaction: MzA1NTc4ODUyM2FkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXHHLN. Transaction: MzA1MDQzMDUzN2FkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMJWYU6W. Transaction: MzAzNzIyMjk0M2FkaXF6a2N4.

  15. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A09RRNVJ. Transaction: MzAyNDYyOTkwN2FkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XH1AHK2S. Transaction: MzAxNTY2NTIyOWFkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJPWBEDG. Transaction: MzAwMTY1NjY3MGFkaXF6a2N4.

  18. 13 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2OQ9TS. Transaction: MjAzMjc5NDU0MmFkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A33ZD5JG. Transaction: MjAxOTgzODIzOGFkaXF6a2N4.

  20. 17 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TGN0NN. Transaction: MjAwNzM4Mjk5N2FkaXF6a2N4.

  21. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0ODY2M2FkaXF6a2N4.

  22. 14 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMwNTM4OGFkaXF6a2N4.

  23. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE0ODQxMGFkaXF6a2N4.

  24. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNTk2MWFkaXF6a2N4.

  25. 11 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2ODcwMmFkaXF6a2N4.

  26. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDg0MjU0M2FkaXF6a2N4.

  27. 16 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NTc1NmFkaXF6a2N4.

  28. 20 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQxNDI0NWFkaXF6a2N4.

  29. 15 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MDg5MWFkaXF6a2N4.

  30. 25 March 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk0NDU2NWFkaXF6a2N4.

  31. 4 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ1NDM4NGFkaXF6a2N4.

  32. 12 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4MTgxN2FkaXF6a2N4.

  33. 25 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjE3MzQ2NGFkaXF6a2N4.

  34. 17 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA4MzYxOGFkaXF6a2N4.

  35. 17 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5OTUxMmFkaXF6a2N4.

  36. 20 August 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMjM2OWFkaXF6a2N4.

  37. 26 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NzcxMDIxNWFkaXF6a2N4.

  38. 30 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc5OTE0M2FkaXF6a2N4.

  39. 6 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MDc1OGFkaXF6a2N4.

  40. 26 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NjA1NWFkaXF6a2N4.

  41. 30 July 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MzI4NTY0OWFkaXF6a2N4.

  42. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0MTMzOWFkaXF6a2N4.

  43. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3ODg4NmFkaXF6a2N4.

  44. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3NjQ1MWFkaXF6a2N4.

  45. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3MTU2MGFkaXF6a2N4.

  46. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM4NzYyOWFkaXF6a2N4.

  47. 9 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk4NzYwNmFkaXF6a2N4.

  48. 22 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExOTYxMzQwNGFkaXF6a2N4.

  49. 24 June 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNjA2OWFkaXF6a2N4.

  50. 20 November 1997 Registered office changed on 20/11/97 from: 60 welbeck street london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM4MDU2NWFkaXF6a2N4.

  51. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNTA3ODQ5N2FkaXF6a2N4.

  52. 24 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI3MjY2MmFkaXF6a2N4.

  53. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5NjM2NWFkaXF6a2N4.

  54. 19 January 1997 Registered office changed on 19/01/97 from: 16 wimpole st. Cavendish sq. London W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM0ODYwNGFkaXF6a2N4.

  55. 27 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NDkyNTYyNmFkaXF6a2N4.

  56. 28 May 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NzU4NmFkaXF6a2N4.

  57. 26 July 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MTA4ODE2MmFkaXF6a2N4.

  58. 6 June 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1ODA1MGFkaXF6a2N4.

  59. 31 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNDMyNDI0NGFkaXF6a2N4.

  60. 10 June 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3ODY2OWFkaXF6a2N4.

  61. 2 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzMTY1NDAwOWFkaXF6a2N4.

  62. 26 May 1993 Return made up to 18/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4MjAxNWFkaXF6a2N4.

  63. 21 May 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjYyNTQ1N2FkaXF6a2N4.

  64. 15 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1OTgxODQ0MWFkaXF6a2N4.

  65. 14 May 1992 Return made up to 18/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyODQ5M2FkaXF6a2N4.

  66. 14 November 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0MTQ0MTAyMmFkaXF6a2N4.

  67. 14 November 1991 Return made up to 18/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjEzMDkzM2FkaXF6a2N4.

  68. 15 June 1990 Return made up to 18/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDg3OTE4N2FkaXF6a2N4.

  69. 15 June 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4NDkyOTkxM2FkaXF6a2N4.

  70. 7 December 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzMDU4OTQ4NGFkaXF6a2N4.

  71. 14 March 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA5MTEwMzA2M2FkaXF6a2N4.

  72. 14 March 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTYyNDk0NmFkaXF6a2N4.

  73. 14 March 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDE2MjQ5NDZhZGlxemtjeA.

  74. 14 March 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk5NzkwN2FkaXF6a2N4.

  75. 14 March 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE5OTc5MDdhZGlxemtjeA.

  76. 19 June 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExNDQxNzMyOWFkaXF6a2N4.

  77. 19 June 1987 Return made up to 17/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTEyNTg2OGFkaXF6a2N4.

  78. 24 June 1986 Accounts for a medium company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2ODMyNTk0OGFkaXF6a2N4.

  79. 24 June 1986 Return made up to 02/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDcxMjIzNmFkaXF6a2N4.

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