A W Motor Co (U.k.) Limited

Company Registration Number: 03526709

Company registered in England and Wales

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A W Motor Co (U.k.) Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Waterlooville, Hampshire.

Registered Address

41 ASTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7XG

There are 15 companies currently registered at this postcode, including this one.

All companies at PO7 7XG

Registration Data

Company Number

03526709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,948£65,727£41,532£68,649£48,728£50,274£29,664
of which Cash £1,203£100£2,798£100£100£100£100
Total Assets £70,948£65,727£41,532£68,649£48,728£50,274£29,664
Current Liabilities £54,498£63,001£40,767£61,255£59,848£55,755£46,408
Net Current Assets £16,450£2,726£765£7,394£-11,120£-5,481£-16,744
Total Net Worth £30,421£13,941£13,235£3,018£314£20£-11,533

Previous Names

No previous names

Company Officers

  • WILCOX, Victoria

    Secretary

    Appointed on 1 June 2007

     

    41
    Aston Road
    Waterlooville
    Hampshire
    PO7 7XG
    England

  • WILCOX, Adrian Paul

    Director

    Appointed on 18 March 1998

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1964

    41
    Aston Road
    Waterlooville
    Hampshire
    PO7 7XG
    England

  • WILCOX, Victoria

    Director

    Appointed on 29 October 2006

     

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1972

    41
    Aston Road
    Waterlooville
    Hampshire
    PO7 7XG
    England

  • HECKEN, Nicola Jane

    Secretary

    Appointed on 18 March 1998

    Resigned on 29 March 2006

    Fairfield 2a Maylands Road
    Bedhampton
    Hampshire
    PO9 3NP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 18 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1998

    Resigned on 18 March 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDB40. Transaction: MzE3MTM0Njc2NGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LULFS2. Transaction: MzE2NDM5NjAyOWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52US1Q1. Transaction: MzE0NDE1NjI1NGFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LIT4M1. Transaction: MzEzNzExNjExOWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FAZM8. Transaction: MzExOTM4NTEzNWFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NBG2TQ. Transaction: MzExNDY0NDQ3NGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3545E48. Transaction: MzA5NzY0NTczN2FkaXF6a2N4.

  8. 4 April 2014 Director's details changed for Adrian Paul Wilcox on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3545E3S. Transaction: MzA5NzY0NTM5NmFkaXF6a2N4.

  9. 4 April 2014 Director's details changed for Victoria Wilcox on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3545E40. Transaction: MzA5NzY0NTQwMmFkaXF6a2N4.

  10. 4 April 2014 Secretary's details changed for Victoria Wilcox on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3545E3K. Transaction: MzA5NzY0NTM5M2FkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MN4B3K. Transaction: MzA5MDQxODY2MmFkaXF6a2N4.

  12. 25 October 2013 Registered office address changed from 38 Aston Road Waterlooville Hampshire PO7 7XG on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQR5WA. Transaction: MzA4NzYyNTU3NGFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVDJL. Transaction: MzA3NTkxNzEzOWFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KCN8GY. Transaction: MzA2NjY4Nzg1NGFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X19O12ZV. Transaction: MzA1ODExNTMzMWFkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AA0HAXKS. Transaction: MzA0NDAxMTgzNmFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0SDKSFT. Transaction: MzAzMzc3MTAzMGFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AORRXOJK. Transaction: MzAyNTg5OTgzM2FkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9V6AIQP. Transaction: MzAxMjUxMzU4M2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Adrian Paul Wilcox on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9V68IQN. Transaction: MzAxMjUxMjI2OGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Victoria Wilcox on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9V69IQO. Transaction: MzAxMjUxMTA0NGFkaXF6a2N4.

  22. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEU0QH2R. Transaction: MzAwODYxMTEwOGFkaXF6a2N4.

  23. 27 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SOD8IH. Transaction: MjAyOTIxMjQ5NGFkaXF6a2N4.

  24. 19 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9PPT6LH. Transaction: MjAyMzY4NDUzMGFkaXF6a2N4.

  25. 27 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTDGYCI. Transaction: MjAwMjA5NTg3M2FkaXF6a2N4.

  26. 26 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPTDEYCG. Transaction: MjAwMjA5NTcyOGFkaXF6a2N4.

  27. 26 March 2008 Director's change of particulars / adrian wilcox / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTDFYCH. Transaction: MjAwMjA5NTcyOWFkaXF6a2N4.

  28. 22 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1Mzg2MWFkaXF6a2N4.

  29. 4 July 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMzg0MGFkaXF6a2N4.

  30. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0MTA0MWFkaXF6a2N4.

  31. 22 February 2007 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwODg1OGFkaXF6a2N4.

  32. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5ODE3NmFkaXF6a2N4.

  33. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1MDgxOWFkaXF6a2N4.

  34. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MDg2NWFkaXF6a2N4.

  35. 24 February 2006 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0NzE5OWFkaXF6a2N4.

  36. 8 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ3MDYzMmFkaXF6a2N4.

  37. 25 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUxODU1N2FkaXF6a2N4.

  38. 28 May 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzMTI1MmFkaXF6a2N4.

  39. 7 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzEwODU0OWFkaXF6a2N4.

  40. 18 July 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMzYxMmFkaXF6a2N4.

  41. 31 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUyMTQyNWFkaXF6a2N4.

  42. 5 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1NjIxN2FkaXF6a2N4.

  43. 13 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDIzMzM5MGFkaXF6a2N4.

  44. 3 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxMzk4MWFkaXF6a2N4.

  45. 18 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAxNjYxNGFkaXF6a2N4.

  46. 4 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxODA2M2FkaXF6a2N4.

  47. 23 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ2OTA2MmFkaXF6a2N4.

  48. 24 May 1999 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTQ5Mzg3NGFkaXF6a2N4.

  49. 6 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk3MzMwNGFkaXF6a2N4.

  50. 26 May 1998 Registered office changed on 26/05/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA4NDI1NWFkaXF6a2N4.

  51. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzOTczMDM4M2FkaXF6a2N4.

  52. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3NjEzMDQ5MGFkaXF6a2N4.

  53. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDg5MzczNmFkaXF6a2N4.

  54. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDk0Mjg1NmFkaXF6a2N4.

  55. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDA1NDE4OGFkaXF6a2N4.

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