Aew Paddock Motors Limited

Company Registration Number: 01237098

Company registered in England and Wales

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Aew Paddock Motors Limited is a Private Company Limited by Shares first registered on 11 December 1975. Its current registered address is in Matlock, Derbyshire.

Registered Address

THE SHOWGROUND
THE CLIFF
MATLOCK
DERBYSHIRE
DE4 5EW

There are 11 companies currently registered at this postcode, including this one.

All companies at DE4 5EW

Registration Data

Company Number

01237098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA048154

Registration Start Date

26 March 2014

Registration Expiry Date

25 March 2018

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2,179,656
Current Assets £15,953,058£14,168,235£13,220,026£11,050,507£8,477,917£6,698,605£2,011,366
of which Cash £3,324,177£2,802,415£2,679,851£1,711,459£1,648,216£1,212,257£617,751
Total Assets £15,953,058£14,168,235£13,220,026£11,050,507£8,477,917£6,698,605£4,191,022
Current Liabilities £6,456,858£2,233,898£2,335,612£2,249,283£2,996,017£2,525,770£1,829,925
Net Current Assets £9,496,200£11,934,337£10,884,414£8,801,224£5,481,900£4,172,835£181,441
Total Net Worth £10,357,793£9,454,395£7,823,391£5,947,898£4,650,274£3,064,729£2,361,097

Previous Names

No previous names

Company Officers

  • WRIGHT, Glenys Pamela

    Secretary

     

    Nationality: British

    Graceland
    White Tor Road
    Starkholmes
    Matlock
    Derbyshire
    DE4 5JF

  • WRIGHT, Alan Ernest

    Director

     

    Nationality: British

    Occupation: Motor Vehicle Retailer

    Month of birth: April 1945

    Graceland Whitetor Road
    Starkholmes
    Matlock
    Derbyshire
    DE4 5JF

  • WRIGHT, Glenys Pamela

    Director

     

    Nationality: British

    Occupation: Motor Vehicle Retailer

    Month of birth: November 1947

    Graceland
    White Tor Road
    Starkholmes
    Matlock
    Derbyshire
    DE4 5JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTA3OTQ4NWFkaXF6a2N4.

  2. 16 February 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A606UHRU. Transaction: MzE2ODk4Njk3NGFkaXF6a2N4.

  3. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDI5ODUxOWFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDY3NWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCEGQ. Transaction: MzE1NDI1OTY4NWFkaXF6a2N4.

  6. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5TZT. Transaction: MzEzMjM0OTM2MmFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLNJT. Transaction: MzEyNzgxNDgzN2FkaXF6a2N4.

  8. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI22A3. Transaction: MzEwODgzNDMxMWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N05L. Transaction: MzEwNDU0ODEzOGFkaXF6a2N4.

  10. 26 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG0R6. Transaction: MzA4NTg2Nzk4OWFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXEKJ. Transaction: MzA4MjQ2NjgzMWFkaXF6a2N4.

  12. 5 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWOHD. Transaction: MzA2NTMyNTk2MGFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL1CZ. Transaction: MzA2MTQzMTc2M2FkaXF6a2N4.

  14. 10 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15VS9FL. Transaction: MzA1NTU4NTgyM2FkaXF6a2N4.

  15. 4 January 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSQJOW. Transaction: MzA1MDExNTQ1OGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XBBPOW6Y. Transaction: MzA0MTE3OTQzOWFkaXF6a2N4.

  17. 2 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM6MKOOK. Transaction: MzAyNjI5MzEwOGFkaXF6a2N4.

  18. 30 July 2010 Statement of capital following an allotment of shares on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: SH01. Barcode: XR7G7M48. Transaction: MzAyMDUxNjM1MWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOQL4M0M. Transaction: MzAyMDE5OTgzOWFkaXF6a2N4.

  20. 29 June 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: XYRUOL9Y. Transaction: MzAxODU0Mzc1MmFkaXF6a2N4.

  21. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzAzNTI3NWFkaXF6a2N4.

  22. 7 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANUFHISX. Transaction: MzAxMzAzNTEyN2FkaXF6a2N4.

  23. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3Nzc3NGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGATBWK. Transaction: MjAzNzkwNzI2MGFkaXF6a2N4.

  25. 27 July 2009 Director and secretary's change of particulars / glenys wright / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGASBWJ. Transaction: MjAzNzkwMTk0MGFkaXF6a2N4.

  26. 27 July 2009 Director's change of particulars / alan wright / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGARBWI. Transaction: MjAzNzkwMTkzNWFkaXF6a2N4.

  27. 27 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIH0NA39. Transaction: MjAzMzgyMzg0NmFkaXF6a2N4.

  28. 10 December 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEE35JR. Transaction: MjAxOTgzNTY4NmFkaXF6a2N4.

  29. 29 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMjIzN2FkaXF6a2N4.

  30. 9 October 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4MjMzNmFkaXF6a2N4.

  31. 19 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIwNDg2MGFkaXF6a2N4.

  32. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njg1MTAyMGFkaXF6a2N4.

  33. 2 February 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY0NjQ1MGFkaXF6a2N4.

  34. 8 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI2MjM4M2FkaXF6a2N4.

  35. 16 May 2006 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE2MDUyMzQ3MGFkaXF6a2N4.

  36. 26 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MDE5NGFkaXF6a2N4.

  37. 28 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTAyMTAyMWFkaXF6a2N4.

  38. 23 March 2006 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3Mjc4M2FkaXF6a2N4.

  39. 5 May 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTAxODU1MGFkaXF6a2N4.

  40. 16 November 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNzAyOGFkaXF6a2N4.

  41. 9 December 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMTgyMGFkaXF6a2N4.

  42. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY1MTU0NGFkaXF6a2N4.

  43. 25 October 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTMyNzI0MGFkaXF6a2N4.

  44. 16 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyODUwOWFkaXF6a2N4.

  45. 30 April 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTExNjg5OGFkaXF6a2N4.

  46. 27 December 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTExNTQ3N2FkaXF6a2N4.

  47. 14 December 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NDE4MGFkaXF6a2N4.

  48. 26 April 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzY2OTg5NmFkaXF6a2N4.

  49. 25 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NzQ1N2FkaXF6a2N4.

  50. 1 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTY1MDQxNmFkaXF6a2N4.

  51. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY3Mjc4NWFkaXF6a2N4.

  52. 12 September 1997 Return made up to 26/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5MTUxNWFkaXF6a2N4.

  53. 17 December 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDM1Nzg5MGFkaXF6a2N4.

  54. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTM1MzE4MWFkaXF6a2N4.

  55. 3 October 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NzY4M2FkaXF6a2N4.

  56. 23 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDYwODQwNWFkaXF6a2N4.

  57. 12 October 1994 Delivery ext'd 3 mth 31/12/93

    Category: Accounts. Type: 244. Transaction: MDA1MzgzMTU2MGFkaXF6a2N4.

  58. 2 August 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MzgwN2FkaXF6a2N4.

  59. 10 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDI1NzI3M2FkaXF6a2N4.

  60. 12 November 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDAzODAzMDkxMWFkaXF6a2N4.

  61. 6 October 1993 Return made up to 26/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzMzk1NWFkaXF6a2N4.

  62. 29 March 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE2MzI0M2FkaXF6a2N4.

  63. 6 November 1992 Delivery ext'd 3 mth 31/12/91

    Category: Accounts. Type: 244. Transaction: MDEzNTQxNjkwNGFkaXF6a2N4.

  64. 3 September 1992 Return made up to 26/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NDc0OWFkaXF6a2N4.

  65. 7 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTA4MTk0MGFkaXF6a2N4.

  66. 13 August 1991 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDYwNjk0NWFkaXF6a2N4.

  67. 25 July 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDgzODY3M2FkaXF6a2N4.

  68. 12 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjY1Mzg1OWFkaXF6a2N4.

  69. 22 May 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjEyNDg1OWFkaXF6a2N4.

  70. 22 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTkxNDczOGFkaXF6a2N4.

  71. 26 June 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTExMTQyMmFkaXF6a2N4.

  72. 26 June 1989 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzgzMjY5MmFkaXF6a2N4.

  73. 22 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4OTAxNTEyMGFkaXF6a2N4.

  74. 22 February 1988 Return made up to 09/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzg0MTYzN2FkaXF6a2N4.

  75. 30 June 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyOTg3MzQzOGFkaXF6a2N4.

  76. 30 June 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU2ODA4M2FkaXF6a2N4.

  77. 11 December 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzNzQ5MTU1MWFkaXF6a2N4.

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