Thelwall Motors Limited

Company Name	Thelwall Motors Limited
Directors	Julia Esther Joy Howarth and Robin Walter Howarth
Company Status	Active
Company Number	01382183
Category	Private Limited Company
Incorporation Date	4 August 1978(45 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Julia Esther Joy Howarth
Nationality	British
Status	Current
Appointed	17 June 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	111 Grappenhall Road Stockton Heath Warrington WA4 2AU

Director Name	Julia Esther Joy Howarth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 2011(32 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Grappenhall Road Stockton Heath Warrington WA4 2AU

Director Name	Mr Robin Walter Howarth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(34 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	111 Grappenhall Road Stockton Heath Warrington WA4 2AU

Director Name	Bernard Howarth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(12 years, 10 months after company formation)
Appointment Duration	21 years (resigned 18 June 2012)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Statham Avenue Lymm Cheshire WA13 9NL

Contact

Website	thelwallmotors.com
Telephone	01925 418553
Telephone region	Warrington

Location

Registered Address	76c Davyhulme Road Urmston Manchester M41 7DN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,377
Cash	£3,500
Current Liabilities	£14,872

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

28 August 1990	Delivered on: 7 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 August 1990

Delivered on: 7 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
24 August 2022	Micro company accounts made up to 31 August 2021 (2 pages)
30 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
24 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 July 2014	Secretary's details changed for Julia Esther Joy Howarth on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Secretary's details changed for Julia Esther Joy Howarth on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Julia Esther Joy Howarth on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Robin Walter Howarth on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Director's details changed for Mr Robin Walter Howarth on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Julia Esther Joy Howarth on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Robin Walter Howarth on 7 July 2014 (2 pages)
7 July 2014	Secretary's details changed for Julia Esther Joy Howarth on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Julia Esther Joy Howarth on 7 July 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 February 2014	Registered office address changed from 78 Statham Avenue Lymm Warrington Cheshire WA13 9NL on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 78 Statham Avenue Lymm Warrington Cheshire WA13 9NL on 14 February 2014 (1 page)
15 July 2013	Termination of appointment of Bernard Howarth as a director (1 page)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Termination of appointment of Bernard Howarth as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 September 2012	Appointment of Mr Robin Walter Howarth as a director (5 pages)
28 September 2012	Appointment of Mr Robin Walter Howarth as a director (5 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Bernard Howarth on 18 June 2011 (2 pages)
30 July 2012	Director's details changed for Bernard Howarth on 18 June 2011 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 August 2011	Appointment of Julia Esther Joy Howarth as a director (5 pages)
17 August 2011	Appointment of Julia Esther Joy Howarth as a director (5 pages)
21 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (10 pages)
18 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (10 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Return made up to 17/06/09; full list of members (5 pages)
1 September 2009	Return made up to 17/06/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
9 September 2008	Return made up to 17/06/08; no change of members (6 pages)
9 September 2008	Return made up to 17/06/08; no change of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Return made up to 17/06/07; full list of members (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Return made up to 17/06/07; full list of members (6 pages)
6 July 2006	Return made up to 17/06/06; full list of members (6 pages)
6 July 2006	Return made up to 17/06/06; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 June 2005	Return made up to 17/06/05; full list of members (6 pages)
27 June 2005	Return made up to 17/06/05; full list of members (6 pages)
3 March 2005	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 03/03/05 (6 pages)
3 March 2005	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 03/03/05 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 November 2003	Return made up to 17/06/03; full list of members (6 pages)
14 November 2003	Return made up to 17/06/03; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 September 2002	Registered office changed on 24/09/02 from: 78 statham avenue lymm cheshire WA13 9NL (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 78 statham avenue lymm cheshire WA13 9NL (1 page)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002	Return made up to 17/06/02; full list of members (6 pages)
27 June 2002	Return made up to 17/06/02; full list of members (6 pages)
4 September 2001	Return made up to 17/06/01; full list of members (6 pages)
4 September 2001	Return made up to 17/06/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2000	Return made up to 17/06/00; full list of members (6 pages)
17 July 2000	Return made up to 17/06/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
1 July 1999	Return made up to 17/06/99; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 June 1998	Return made up to 17/06/98; no change of members (4 pages)
21 June 1998	Return made up to 17/06/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
8 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 July 1997	Return made up to 17/06/97; full list of members (6 pages)
1 July 1997	Return made up to 17/06/97; full list of members (6 pages)
25 June 1996	Return made up to 17/06/96; no change of members (4 pages)
25 June 1996	Return made up to 17/06/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 August 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
16 August 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
2 August 1995	Return made up to 17/06/95; full list of members (6 pages)
2 August 1995	Return made up to 17/06/95; full list of members (6 pages)