Exchange & Mart Motors Limited

Company Name	Exchange & Mart Motors Limited
Directors	Jeff Taylor and Stephen Taylor
Company Status	Active
Company Number	00650085
Category	Private Limited Company
Incorporation Date	22 February 1960(63 years, 1 month 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
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Jeff Taylor
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(34 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG

Secretary Name	Mrs Susan Taylor
Nationality	British
Status	Current
Appointed	01 March 2001(41 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	586 Manchester Road Chequerbent Westhoughton Gr Manchester BL5 3JP

Director Name	Mr Stephen Taylor
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(51 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG

Director Name	Mr Cyril Allman
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Manager
Correspondence Address	5 Langdale Drive Worsley Manchester Lancashire M28 7FN

Director Name	Mrs Susan Taylor
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 June 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG

Secretary Name	Mrs Gerhild Heaton
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 10 months after company formation)
Appointment Duration	11 years (resigned 02 January 2002)
Role	Company Director
Correspondence Address	12 Woolston Drive Tyldesley Manchester Lancashire M29 8WL

Contact

Website	exchangeandmartcarsales.co.uk.ra

Location

Registered Address	Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7k at £1	Stephen Taylor 99.91% Ordinary
6 at £1	Mr Jeffrey Taylor 0.09% Ordinary

Financials

Year	2014
Net Worth	£16,008
Cash	£24,115
Current Liabilities	£29,656

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

13 July 1984	Delivered on: 18 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold & l/hold property at rear of land formerly known as 115 manchester road tyldesley. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1974	Delivered on: 18 January 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the rear of 115 manchester road, tyldesley, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 July 1984

Delivered on: 18 July 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold & l/hold property at rear of land formerly known as 115 manchester road tyldesley. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

3 January 1974

Delivered on: 18 January 1974
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at the rear of 115 manchester road, tyldesley, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,002 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 7,002 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,002 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7,002 (4 pages)
23 June 2014	Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 7,002 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 7,002 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Susan Taylor as a director (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Susan Taylor as a director (1 page)
1 August 2011	Appointment of Mr Stephen Taylor as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Taylor as a director (2 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mrs Susan Taylor on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Jeff Taylor on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Susan Taylor on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Jeff Taylor on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mrs Susan Taylor on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Jeff Taylor on 7 January 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Registered office changed on 30/05/03 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page)
30 May 2003	Registered office changed on 30/05/03 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2002	Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	New secretary appointed (2 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
23 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (9 pages)
22 June 2000	Full accounts made up to 30 September 1999 (9 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
20 September 1999	Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Full accounts made up to 30 September 1998 (9 pages)
4 December 1998	Full accounts made up to 30 September 1998 (9 pages)
24 December 1997	Return made up to 31/12/97; full list of members (6 pages)
24 December 1997	Return made up to 31/12/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 September 1997 (9 pages)
3 December 1997	Full accounts made up to 30 September 1997 (9 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 30 September 1996 (9 pages)
4 December 1996	Full accounts made up to 30 September 1996 (9 pages)
28 December 1995	Full accounts made up to 30 September 1995 (9 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 September 1995 (9 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
13 September 1995	Registered office changed on 13/09/95 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
20 June 1995	Accounts for a small company made up to 4 August 1994 (8 pages)
20 June 1995	Accounts for a small company made up to 4 August 1994 (8 pages)
20 June 1995	Accounts for a small company made up to 4 August 1994 (8 pages)
25 May 1995	Accounting reference date extended from 04/08 to 30/09 (1 page)
25 May 1995	Accounting reference date extended from 04/08 to 30/09 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
22 February 1960	Certificate of incorporation (1 page)
22 February 1960	Certificate of incorporation (1 page)