06 Ormskirk Limited

Company Registration Number: 05540164

Company registered in England and Wales

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06 Ormskirk Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in London.

Registered Address

10 CHISWELL STREET
LONDON
EC1Y 4UQ

There are 97 companies currently registered at this postcode, including this one.

All companies at EC1Y 4UQ

Registration Data

Company Number

05540164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9382698

Registration Start Date

23 February 2006

Registration Expiry Date

22 February 2018

Trading Names

06 ORMSKIR
06 SKELMERSDALE
06 VAUXHALL

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,617,986£2,631,809£3,038,788£2,203,361£2,068,024£2,575,970£2,478,974
of which Cash £80,032£41,459£4,399£360£360£309£309
Total Assets £2,617,986£2,631,809£3,038,788£2,203,361£2,068,024£2,575,970£2,478,974
Current Liabilities £3,287,205£3,223,126£3,516,967£2,687,094£2,414,224£2,768,083£2,679,343
Net Current Assets £-669,219£-591,317£-478,179£-483,733£-346,200£-192,113£-200,369
Total Net Worth £1,003,807£1,024,582£1,072,158£962,693£966,491£960,185£898,934

Previous Names

  • AVENUECABLE LIMITED, active until 26 January 2006

Company Officers

  • MOTORS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

     

    10
    Chiswell Street
    2nd Floor
    London
    EC1Y 4UQ
    England

  • BYRON, Paul

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    10
    Chiswell Street
    London
    EC1Y 4UQ
    Uk

  • DICKSON, John

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    41 Emmanuel Road
    Southport
    Merseyside
    PR9 9RP

  • MOTORS DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 January 2006

     

    10
    Chiswell Street
    2nf Floor
    London
    EC1Y 4UQ
    England

  • CERTAGENT LIMITED

    Corporate Secretary

    Appointed on 3 October 2005

    Resigned on 26 January 2006

    4 Chiswell Street
    London
    EC1Y 4UP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

  • LAWS, Susan Ann

    Director

    Appointed on 3 October 2005

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Boundary Cottage
    Bellingdon
    Chesham
    Buckinghamshire
    HP5 2XN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2005

    Resigned on 3 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EL5682. Transaction: MzE4NTQ0MzI3MGFkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZSUU3. Transaction: MzE4NDIxOTQzOWFkaXF6a2N4.

  3. 13 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5MCHFFM. Transaction: MzE2NjU5MjIzNWFkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2S49. Transaction: MzE1ODY5MjU4NmFkaXF6a2N4.

  5. 25 July 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMLVW1. Transaction: MzE1MzQ4MDQ1N2FkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWX9E. Transaction: MzEzMDk0NzI0OGFkaXF6a2N4.

  7. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJ1HE. Transaction: MzEyOTAxNTExNWFkaXF6a2N4.

  8. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNIOFFSOUNhZGlxemtjeA.

  9. 1 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H918LL. Transaction: MzEwODYxMjgzN2FkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVGJN. Transaction: MzEwNzExNDI4MmFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mr Paul Byron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FZVGV5. Transaction: MzEwNzExNDE2NGFkaXF6a2N4.

  12. 8 September 2014 Appointment of Mr Paul Byron as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3FZV9TD. Transaction: MzEwNzExMjM5OGFkaXF6a2N4.

  13. 22 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9HW2H. Transaction: MzEwNTc1ODY0NWFkaXF6a2N4.

  14. 17 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2N54HL6. Transaction: MzA5MDg4NzgyN2FkaXF6a2N4.

  15. 20 November 2013 Statement of capital on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH02. Barcode: A2LHYTE9. Transaction: MzA4OTA3MTk0OWFkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABTZC. Transaction: MzA4NDQ3NTE1NmFkaXF6a2N4.

  17. 5 September 2013 Director's details changed for Motors Directors Limited on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: CH02. Barcode: X2GABTZ4. Transaction: MzA4NDQ3NTA0MmFkaXF6a2N4.

  18. 5 September 2013 Secretary's details changed for Motors Secretaries Limited on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: CH04. Barcode: X2GABTYW. Transaction: MzA4NDQ3NTA0MGFkaXF6a2N4.

  19. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FCLQ5K. Transaction: MzA4Mzk4ODcxM2FkaXF6a2N4.

  20. 24 May 2013 Statement of capital on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH02. Barcode: A28NWAPD. Transaction: MzA3ODU4MTU5MGFkaXF6a2N4.

  21. 30 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2TYO. Transaction: MzA2MzI1MzA5NmFkaXF6a2N4.

  22. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2U7SP. Transaction: MzA1OTMwMzQ3NGFkaXF6a2N4.

  23. 13 April 2012 Statement of capital on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH02. Barcode: A16L9XDF. Transaction: MzA1NTc2NjAyOWFkaXF6a2N4.

  24. 8 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XOOI4XC4. Transaction: MzA0MzQ5Mjk3NGFkaXF6a2N4.

  25. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57U5WC4. Transaction: MzA0MTc0MzA5OGFkaXF6a2N4.

  26. 19 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZ3ISMNI. Transaction: MzAyMTYxNTQxOWFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Motors Directors Limited on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH02. Barcode: XZ3IRMNH. Transaction: MzAyMTYxNTIyMmFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for John Dickson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3IQMNG. Transaction: MzAyMTYxNTE0OWFkaXF6a2N4.

  29. 18 August 2010 Secretary's details changed for Motors Secretaries Limited on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH04. Barcode: XZ3IPMNF. Transaction: MzAyMTYxNTE0M2FkaXF6a2N4.

  30. 20 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOACYK4H. Transaction: MzAxNTk2NzAxM2FkaXF6a2N4.

  31. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXRF3EJO. Transaction: MzAwMjE3NTE0NGFkaXF6a2N4.

  32. 2 October 2009 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: P275ADRH. Transaction: MjA0MjYyNTIyOWFkaXF6a2N4.

  33. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DAFCIX. Transaction: MjAzOTQ0OTk1N2FkaXF6a2N4.

  34. 10 July 2009 Registered office changed on 10/07/2009 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP [View PDF]

    Category: Address. Type: 287. Barcode: XSWLEBFA. Transaction: MjAzNjkxMDc1MGFkaXF6a2N4.

  35. 6 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APFNV6AC. Transaction: MjAyMjU5NDg1OGFkaXF6a2N4.

  36. 6 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjU5NDczMmFkaXF6a2N4.

  37. 29 August 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AOWYJ2N0. Transaction: MjAxMjExNDY0MWFkaXF6a2N4.

  38. 22 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTYS2HL. Transaction: MjAxMTcwMzQ5OWFkaXF6a2N4.

  39. 3 June 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: A33Y705Q. Transaction: MjAwNjUzNjk5MGFkaXF6a2N4.

  40. 28 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5YW303F. Transaction: MjAwNjE3NDU3OWFkaXF6a2N4.

  41. 27 October 2007 £ ic 736555/708783 26/10/07 £ sr [email protected]=27772 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NzI0MDMzM2FkaXF6a2N4.

  42. 13 September 2007 £ sr [email protected] 29/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTMzODkyN2FkaXF6a2N4.

  43. 10 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzODkxNmFkaXF6a2N4.

  44. 1 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwODgwNmFkaXF6a2N4.

  45. 21 July 2007 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc0Njk1M2FkaXF6a2N4.

  46. 16 May 2007 £ ic 800000/760466 24/04/07 £ sr [email protected]=39534 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDIyMjEyOWFkaXF6a2N4.

  47. 16 May 2007 £ ic 760466/736555 27/04/07 £ sr [email protected]=23911 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDIyNTA2NGFkaXF6a2N4.

  48. 15 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMzgxOWFkaXF6a2N4.

  49. 29 March 2006 Ad 16/03/06--------- £ si [email protected]=799999 £ ic 1/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI5MDU0MGFkaXF6a2N4.

  50. 29 March 2006 Nc inc already adjusted 16/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODg0NDg0OGFkaXF6a2N4.

  51. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcwNDkxNmFkaXF6a2N4.

  52. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcxMTU4MGFkaXF6a2N4.

  53. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIxMDExMWFkaXF6a2N4.

  54. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE0ODYxNmFkaXF6a2N4.

  55. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc1NDk4NGFkaXF6a2N4.

  56. 21 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg4MTI3OWFkaXF6a2N4.

  57. 21 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI1MTEyOWFkaXF6a2N4.

  58. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyMjA1N2FkaXF6a2N4.

  59. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIwMDA5MWFkaXF6a2N4.

  60. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNzY0OGFkaXF6a2N4.

  61. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5MDM0NGFkaXF6a2N4.

  62. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NTg5MmFkaXF6a2N4.

  63. 26 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE0NDEwMGFkaXF6a2N4.

  64. 3 October 2005 Registered office changed on 03/10/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE2Nzg3MWFkaXF6a2N4.

  65. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyNjkzNGFkaXF6a2N4.

  66. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMxMzMwMWFkaXF6a2N4.

  67. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwNzIxNGFkaXF6a2N4.

  68. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2OTMyMGFkaXF6a2N4.

  69. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ0MzExN2FkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:20:07 +0000