Lincoln Marks Motor Company Limited

Company Name	Lincoln Marks Motor Company Limited
Directors	Lincoln Mark Phillips and Matthew Brian Tapp
Company Status	Active
Company Number	04689717
Category	Private Limited Company
Incorporation Date	7 March 2003(20 years, 6 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

Directors

Director Name	Lincoln Mark Phillips
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady's Incline 43 Woodside Lane Poynton SK12 1BB

Director Name	Matthew Brian Tapp
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Walton Heath Drive Tytherington Macclesfield SK10 2RN

Secretary Name	Lincoln Mark Phillips
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady's Incline 43 Woodside Lane Poynton SK12 1BB

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Lincoln Mark Phillips 50.00% Ordinary
1 at £1	Matthew Brian Tapp 50.00% Ordinary

Financials

Year	2014
Net Worth	£664,900
Cash	£218,340
Current Liabilities	£29,650

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	7 March 2023 (6 months, 2 weeks ago)
Next Return Due	21 March 2024 (5 months, 4 weeks from now)

Charges

5 March 2010	Delivered on: 6 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Romiley garage, compstall road, romley t/no GM140556 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

5 March 2010

Delivered on: 6 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Romiley garage, compstall road, romley t/no GM140556 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 December 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
20 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Matthew Brian Tapp on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Lincoln Mark Phillips on 23 March 2010 (2 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 March 2009	Return made up to 07/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
26 March 2008	Return made up to 07/03/08; no change of members (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 April 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 May 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 May 2005	Return made up to 07/03/05; full list of members (7 pages)
13 May 2005	Registered office changed on 13/05/05 from: 398 buxton road, great moor stockport cheshire SK2 7BY (1 page)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 November 2004	Ad 07/03/03--------- Â£ si 1@1 (2 pages)
6 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 March 2003	Incorporation (10 pages)