A.r. Davies Motor Factors Limited

Company Registration Number: 06759954

Company registered in England and Wales

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A.r. Davies Motor Factors Limited is a Private Company Limited by Shares first registered on 27 November 2008. Its current registered address is in Herts.

Registered Address

1 ROYSTON ROAD
BALDOCK
HERTS
SG7 6XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06759954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,233,781£1,020,514£851,618£777,180£913,393£760,112
of which Cash £850,826£648,921£534,422£437,864£571,243£438,148
Total Assets £1,233,781£1,020,514£851,618£777,180£913,393£760,112
Current Liabilities £566,408£486,567£435,614£440,580£437,479£373,462
Net Current Assets £667,373£533,947£416,004£336,600£475,914£386,650
Total Net Worth £555,066£447,380£341,014£256,522£184,755£97,509

Previous Names

No previous names

Company Officers

  • COTTERELL, Maureen

    Secretary

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Motor Factor

    Cauldwell
    North Road
    Baldock
    Herts
    SG7 6XT

  • COTTERELL, Brian Michael

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Motor Factor

    Month of birth: December 1947

    Cauldwell
    North Road
    Baldock
    Herts
    SG7 6XT

  • COTTERELL, John Michael

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Motor Factor

    Month of birth: November 1973

    55
    Bygrave Road
    Baldock
    Herts
    SG7 5DD

  • COTTERELL, Maureen

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Motor Factor

    Month of birth: July 1947

    Cauldwell
    North Road
    Baldock
    Herts
    SG7 6XT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKH9C. Transaction: MzE2MjkxNzIwMWFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57002LN. Transaction: MzE0ODgwNjk4OWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YN1D. Transaction: MzEzNjE4MTUwMmFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJM20. Transaction: MzEyNTUzMTY2NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB6OJ. Transaction: MzExMzAzMjI5OWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS32SY. Transaction: MzEwMjg4NDU1NGFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4854H. Transaction: MzA4OTY2MDUwMWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2SBF. Transaction: MzA4NTExMzM0N2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUR41. Transaction: MzA2ODIzMTQ3NWFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5ECBD. Transaction: MzA1OTM5ODM2NWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGFZ3ZMF. Transaction: MzA0Nzk0NzQxOGFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ5GSRQ. Transaction: MzAzNDY4MjY5N2FkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3JZSPJI. Transaction: MzAyNzkzMjE0NWFkaXF6a2N4.

  14. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7NCPLD3. Transaction: MzAxOTE2MjgwN2FkaXF6a2N4.

  15. 23 June 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AD0KNL2H. Transaction: MzAxODEzNzc5OWFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XRK71G73. Transaction: MzAwNTkyMDAxN2FkaXF6a2N4.

  17. 29 December 2009 Director's details changed for Maureen Cotterell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRK70G72. Transaction: MzAwNTgwNDEzM2FkaXF6a2N4.

  18. 29 December 2009 Director's details changed for John Michael Cotterell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRK6ZG70. Transaction: MzAwNTgwNDEzMmFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Brian Michael Cotterell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRK6YG7Z. Transaction: MzAwNTgwNDEzMWFkaXF6a2N4.

  20. 2 December 2008 Director appointed brian michael cotterell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9CZ95B6. Transaction: MjAxOTE1NzM0NWFkaXF6a2N4.

  21. 2 December 2008 Director appointed john michael cotterell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9CZA5B7. Transaction: MjAxOTE1NzM0NmFkaXF6a2N4.

  22. 2 December 2008 Director and secretary appointed maureen cotterell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9CZB5B8. Transaction: MjAxOTE1NzM0OGFkaXF6a2N4.

  23. 2 December 2008 Registered office changed on 02/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD [View PDF]

    Category: Address. Type: 287. Barcode: X9CZ65B3. Transaction: MjAxOTE1NzM0MGFkaXF6a2N4.

  24. 2 December 2008 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: X9CZ85B5. Transaction: MjAxOTE1NzM0NGFkaXF6a2N4.

  25. 2 December 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9CZ75B4. Transaction: MjAxOTE1NzM0M2FkaXF6a2N4.

  26. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X844255P. Transaction: MjAxODgzNjEwM2FkaXF6a2N4.

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