H Owen & Co(Motor Engineers)Limited

Company Name	H Owen & Co(Motor Engineers)Limited
Directors	Kevin Wai Gay Lui and Long Quag San
Company Status	Active
Company Number	00571303
Category	Private Limited Company
Incorporation Date	10 September 1956(67 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Kevin Wai Gay Lui
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG

Director Name	Mr Long Quag San
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(65 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG

Director Name	Mr Harry Owen
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	188 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AY

Secretary Name	Mrs Jose Owen
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 4 months after company formation)
Appointment Duration	16 years (resigned 07 January 2008)
Role	Company Director
Correspondence Address	81 Ellenbrook Road Worsley Manchester M28 1FS

Secretary Name	Mr Harry Owen
Nationality	British
Status	Resigned
Appointed	07 January 2008(51 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	188 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AY

Director Name	Mr Carl Smith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(59 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG

Director Name	Mr Carl Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(59 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG

Director Name	Mr John Christopher Moore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(60 years after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2022)
Role	Mechanic
Country of Residence	England
Correspondence Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG

Contact

Telephone	0161 7901478
Telephone region	Manchester

Location

Registered Address	Edge Fold Garage Walkden Road Worsley Manchester M28 7FG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester

Shareholders

2.8k at £1	Mr Harry Owen 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,923
Cash	£72,670
Current Liabilities	£14,902

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

1 July 1958	Delivered on: 7 July 1958 Persons entitled: Shell-Mex and B. P. LTD Classification: Legal charge Secured details: Amount not to exceed Â£3,500. Particulars: Edge fold garage and filling station walkden road, norsley lancs. Outstanding

Filing History

14 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2022	Cessation of John Christopher Moore as a person with significant control on 17 August 2022 (1 page)
24 August 2022	Notification of Long Quag San as a person with significant control on 17 August 2022 (2 pages)
24 August 2022	Notification of Kevin Wai Gay Lui as a person with significant control on 17 August 2022 (2 pages)
24 August 2022	Cessation of Carl Smith as a person with significant control on 17 August 2022 (1 page)
24 August 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 2,750 (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
27 July 2022	Termination of appointment of Carl Smith as a director on 19 July 2022 (1 page)
27 July 2022	Termination of appointment of John Christopher Moore as a director on 19 July 2022 (1 page)
6 May 2022	Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
6 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 April 2022	Appointment of Mr Kevin Wai Gay Lui as a director on 1 April 2022 (2 pages)
8 April 2022	Appointment of Mr Long Quag San as a director on 1 April 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Change of details for Mr John Christopher Moore as a person with significant control on 10 February 2020 (2 pages)
10 February 2021	Change of details for Mr Carl Smith as a person with significant control on 10 February 2021 (2 pages)
12 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
11 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 January 2019	Cessation of The Executors Mr Harry Owen as a person with significant control on 19 October 2017 (1 page)
7 December 2018	Micro company accounts made up to 30 September 2018 (5 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
24 January 2018	Cancellation of shares. Statement of capital on 25 October 2017 GBP 2,750 (6 pages)
25 October 2017	Change of details for Mr John Christopher Moore as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Change of details for Mr John Christopher Moore as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Change of details for Mr Carl Smith as a person with significant control on 19 October 2017 (2 pages)
25 October 2017	Change of details for Mr Carl Smith as a person with significant control on 19 October 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
14 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Satisfaction of charge 1 in full (1 page)
18 October 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
18 October 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
18 October 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
18 October 2016	Termination of appointment of Carl Smith as a director on 17 May 2016 (1 page)
18 October 2016	Termination of appointment of Carl Smith as a director on 17 May 2016 (1 page)
18 October 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
18 October 2016	Termination of appointment of Carl Smith as a director on 17 May 2016 (1 page)
18 October 2016	Termination of appointment of Carl Smith as a director on 17 May 2016 (1 page)
15 September 2016	Appointment of Mr John Christopher Moore as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mr John Christopher Moore as a director on 15 September 2016 (2 pages)
1 September 2016	Registered office address changed from Edge Fold Garage Walkden Road Worsley Manchester, M28 5FG. to Edge Fold Garage Walkden Road Worsley Manchester M28 7FG on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Edge Fold Garage Walkden Road Worsley Manchester, M28 5FG. to Edge Fold Garage Walkden Road Worsley Manchester M28 7FG on 1 September 2016 (1 page)
10 June 2016	Termination of appointment of Harry Owen as a secretary on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Harry Owen as a secretary on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Harry Owen as a director on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Harry Owen as a director on 9 May 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 May 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
20 May 2016	Appointment of Mr Carl Smith as a director on 17 May 2016 (2 pages)
18 May 2016	Director's details changed (2 pages)
18 May 2016	Director's details changed (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,750 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2,750 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,750 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,750 (4 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,750 (4 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,750 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 January 2012	Annual return made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 February 2008	Secretary appointed harry owen (2 pages)
28 February 2008	Secretary appointed harry owen (2 pages)
20 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

H Owen & Co(Motor Engineers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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