| Company Name | Carnforth Motor Company Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00711914 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1962(62 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arnold Anthony Preston |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Manor Road Slyne With Hest Lancaster Lancashire LA2 6LB |
| Director Name | Mr Denby Preston |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Jubilee Cottages Nether Kellet Carnforth Lancashire LA6 1ES |
| Director Name | Mr Kenneth Albert Preston |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Hall Garth Gardens Over Kellet Carnforth Lancashire LA6 1BY |
| Secretary Name | Mr Arnold Anthony Preston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Manor Road Slyne With Hest Lancaster Lancashire LA2 6LB |
Contact
| Telephone | 01524 874306 |
|---|---|
| Telephone region | Lancaster |
Location
| Registered Address | Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 3.3k at £1 | Denby Preston 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Arnold Anthony Preston 33.33% Ordinary |
| 3.3k at £1 | Kenneth Albert Preston 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,134 |
| Cash | £10,300 |
| Current Liabilities | £6,512 |
Accounts
| Latest Accounts | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 7 March 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 07 June |
Returns
| Latest Return | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (overdue) |
Charges
| 21 February 1973 | Delivered on: 2 March 1973 Satisfied on: 8 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due,. Particulars: Scargill farm nether kellet lancs. Fully Satisfied |
|---|---|
| 30 December 1971 | Delivered on: 5 January 1972 Satisfied on: 8 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due,. Particulars: "Scargill" halton & netherkellett lancs plus 100.508 acres (approx) from. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 February 1965 | Delivered on: 11 March 1965 Satisfied on: 8 August 1991 Persons entitled: District Bank LTD Classification: Charge Secured details: All monies due,. Particulars: "Scargill" halton & nether kellet lancs plus 100.508 acres (approx). Fully Satisfied |
| 26 October 1964 | Delivered on: 27 October 1964 Persons entitled: National Banzole Co LTD Classification: Charge Secured details: £6,000 & all offer moneys due. Particulars: 5 & 7 scotland rd, carnforth, lancs (see doc 11). Outstanding |
| 25 March 1960 | Delivered on: 3 August 1962 Persons entitled: Petrofine (GB) LTD Classification: Legal charge Secured details: £4610.13. Particulars: 97 lancaster rd carnforth lancs plant & machinery & fixtures fittings & goodwill of service stateen. Outstanding |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 26 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Registered office address changed from 33 New Street Carnforth Lancashire LA5 9BX to 61 Haws Hill Carnforth Lancashire LA5 9DD on 8 January 2018 (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Denby Preston on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Kenneth Albert Preston on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Kenneth Albert Preston on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Arnold Anthony Preston on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Arnold Anthony Preston on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Denby Preston on 31 December 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |